Document Metadata
Security ID: ZENITHHE
Reference Number: ZHL/LODR/2026/0589
Key Announcement
Mrs. Neela M. Raycha (DIN: 01258479), Non-Executive Director of Zenith Healthcare Limited, retires by rotation and being eligible offers herself for re-appointment. The company has intimated her reappointment.
Director Details (Per Annexure-A)
Name: Mrs. Neela M. Raycha
DIN: 01258479
Date of Initial Appointment: 13th March, 2001
Date of Birth: 28th November, 1962
Qualifications: B.Sc., L.L.B.
Experience: Expertise in Quality Control and Products Development
Current Shareholding: 1,261,712 shares
Other Directorships: Ray Remedies Private Limited
Committee Memberships/Chairmanships in Other Public Companies: NIL
Relationships: Spouse of Chairman & Managing Director (CMD) and Mother of Joint Managing Director/Whole-time Director (JMD/WTD)
Compliance Status: Not debarred from holding office of Director by virtue of any order passed by SEBI or any other authority (as per BSE Circular No. LIST/COM/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018)
Additional Information
Submitted by: Mihir Satishbhai Shah, Company Secretary & Compliance Officer (ACS: A41922)
Submitted to: Corporate Relationship Department, BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001, Maharashtra
AGM Context: Disclosure made for the 32nd Annual General Meeting (Agenda Item No. 2)