Gujarat Kidney and Super Speciality Limited submitted a clarification to BSE Limited and National Stock Exchange of India Limited regarding its previous filing dated 09.07.2026 concerning the appointment of Mr. Paresh Dhoti.
The company disclosed an inadvertent error in the original filing, stating that Mr. Paresh Dhoti was initially intended to be appointed as Non-Executive Independent Director. However, due to technical glitches in the registration process with the Indian Institute of Corporate Affairs (IICA) database for Independent Directors, the appointment could not be completed as Independent Director at that time. The technical process was successfully completed recently.
Consequently, the company requested the exchanges to record Mr. Dhoti's current appointment as Additional Non-Executive Non-Independent Director effective from 09.07.2026. The company indicated that in the next Board of Directors meeting, he shall be considered for appointment as Non-Executive Independent Director.
Director Profile Details
As per Annexure A provided under Regulation 30(6) read with Para A (7) of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023:
- Reason for change: Appointment as an Additional Non-Executive Non-Independent Director
- Date of appointment: 09.07.2026
- Brief profile: Mr. Paresh Dhoti obtained Bachelor of Dentistry in 2006 from Government Medical College, Ahmedabad. He has been practicing as a Dentist independently in Vadodara for the last 18 years.
- Relationship disclosure: Mr. Paresh Dhoti is not related to any Director of the Company
The document was digitally signed by Pragnesh Yashwantsinh Bharpoda, Managing Director (DIN: 01033141), on 21.07.2026 at 15:39:53 and 15:40:43 IST.