Appointment of Ms. Sathi Kundu

The Board of Directors, on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Sathi Kundu (DIN: 10837461) as Additional Independent Woman Director with effect from 31st August 2026 for the first term of 5 consecutive years.

Key Details:

  • Appointment as Additional Independent Woman Director (Non-Executive)
  • Effective date: 31st August 2026
  • Term: 5 consecutive years
  • Qualification: Graduated in Bachelors of Arts and Bachelors of Law from the University of Calcutta
  • Experience: Over 15 years of experience in the legal field, having handled various litigations and petitions
  • The appointment is subject to the approval of shareholders at the ensuing General Meeting
  • Confirmed that Ms. Kundu has not been debarred from holding the office of Director by virtue of any SEBI Order or any other authority

Appointment of Mr. Yuvraj Priyadarshi

The Board approved the appointment of Mr. Yuvraj Priyadarshi (DIN: 08055832) as Whole-time Director with effect from 30th September 2026, subject to shareholder approval.

Background: Mr. Priyadarshi was previously appointed as Additional Director in the Board meeting held on 23rd March 2026 and as CEO on 14th November 2025.

Key Details:

  • Designation: Whole-time Director
  • Effective date: 30th September 2026 (subject to shareholder approval)
  • Term: 5 years

Educational Qualifications:

  • O.D. (Doctor of Optometry)
  • M.S.V.S. (Master of Science in Vision Science)
  • M.B.A (Hospital Management)
  • P.H.D.

Professional Experience:

  • W.H.O. East Africa (Public Health) - 9 years
  • COO Mombasa Eye Hospital (East Africa) - 2 years

Current Roles:

  • Founder & MD of AMAX HSEQ Pvt. Ltd. (Health, Safety & Environment)
  • Founder & MD of AMAX Medical Center
  • Director of AMAX Eye Hospital
  • Director of TITAN Eye + (Bharuch & Surat)

Social Profile:

  • Managing Trustee of Hope HE (Health & Education) Trust
  • President Rotary Club of Bharuch Narmada Nagari (2023-2024)
  • Assistant Governor Rotary District 3060 (2025–2026)
  • Member of Board of Environmental Sustainability Trust