Aspira Pathlab & Diagnostics Limited has accepted the resignation of Vaibhav Odhekar from the position of Additional Executive Director. The change in leadership is effective from the close of business hours on July 25, 2026, with Odhekar citing personal reasons for his departure.

The company disclosed the development to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Nikunj Mange, Executive Director of Aspira Pathlab, signed the communication on July 25, 2026.

Vaibhav Odhekar, identified by DIN 05135001, submitted his resignation letter to the Board of Directors on July 25, 2026. In his letter, Odhekar expressed gratitude to the Board and management for the support extended during his tenure. He requested the Board to take necessary steps as required under applicable laws.

Resignation Details

The filing confirms that there are no specific disclosures required regarding relationships between directors or other material conflicts related to this resignation. The brief profile section was marked as not applicable in the regulatory annexure.

Aspira Pathlab & Diagnostics Limited has announced several key appointments following its Board meeting on May 23, 2026. The Board approved the appointment of Mrs. Neetu Maurya as the Company Secretary and Compliance Officer effective May 24, 2026. Additionally, Mr. Vaibhav Odhekar was appointed as an Additional Executive Director for a tenure of five years commencing from May 23, 2026, subject to shareholder approval. The firm M/s. Vishal J Bhanushali & Associates was appointed as the Internal Auditor for the financial year 2026-2027.

Board Appointments

Mrs. Neetu Maurya, an Associate Member of the Institute of Company Secretaries of India, brings comprehensive understanding of company law and corporate compliances. Mr. Vaibhav Odhekar, a seasoned entrepreneur with over 20 years of experience in technology-led platform businesses, joins as Additional Executive Director. He is the Co-founder of POKKT and has held leadership positions at AnyMind Group and Zapak Digital Entertainment Group.

Internal Auditor

M/s. Vishal J Bhanushali & Associates, a firm of Practicing Chartered Accountants (Firm Registration Number: 145806W), has been appointed to conduct the internal audit for a period of one year from April 1, 2026, to March 31, 2027. The firm provides quality auditing, assurance, taxation, and advisory services.

Corporate Governance

The company confirmed that Mr. Vaibhav Odhekar is not debarred from holding the office of Director by virtue of any order from SEBI or other authorities. The disclosures were made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.