NewsCian Healthcare Limited Appoints Rachit Malhotra as Company Secretary and Chief Compliance OfficerCian Healthcare Limited Appoints Rachit Malhotra as Company Secretary and Chief Compliance Officer
Cian Healthcare Limited appointed Mr. Rachit Malhotra as Company Secretary and Chief Compliance Officer effective March 16, 2026, following Board approval based on the Nomination and Remuneration Committee's recommendation. Mr. Malhotra brings over a decade of BFSI sector experience, having previously served as Group Chief Compliance Officer & Company Secretary at a leading NBFC. He holds a Bachelor of Commerce degree from the University of Delhi and is a qualified Company Secretary with membership number A39894, bringing expertise in regulatory compliance, stock exchange operations, and liaison with financial institutions including RBI and NHB.
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Cian Healthcare Limited has announced the appointment of Mr. Rachit Malhotra as Company Secretary and Chief Compliance Officer, effective March 16, 2026. The appointment was approved by the Board of Directors during their meeting held on March 16, 2026, which commenced at 02:00 P.M. (IST) and concluded at 03:38 P.M. (IST). The decision was made based on the recommendation of the Nomination and Remuneration Committee.
Board Meeting Details
The appointment was formalized during the Board meeting (CHL/BM/2025-26/01) held in physical mode on March 16, 2026. The company has made this disclosure in compliance with Regulation 30 read with Clause 7 of Para A, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
| Parameter: | Details |
|---|---|
| Meeting Reference: | CHL/BM/2025-26/01 |
| Date: | March 16, 2026 |
| Time: | 02:00 P.M. to 03:38 P.M. (IST) |
| Mode: | Physical Meeting |
| Appointment Effective Date: | March 16, 2026 |
Professional Background
Mr. Rachit Malhotra brings extensive experience to his new role, with over a decade of expertise in the Banking, Financial Services, and Insurance (BFSI) sector. He previously served as Group Chief Compliance Officer & Company Secretary at a leading Non-Banking Financial Company in India, demonstrating his proficiency in corporate governance and regulatory compliance.
His professional qualifications include a Bachelor of Commerce degree from the University of Delhi and certification as a Company Secretary from the Institute of Company Secretaries of India. His membership number with the Institute is A39894.
Key Expertise Areas
Mr. Malhotra has demonstrated exceptional capabilities in several critical areas:
- Effective liaison with prominent financial institutions including the Reserve Bank of India (RBI) and the National Housing Bank (NHB)
- Expertise in listing and delisting securities on stock exchanges
- Experience in availing refinance facilities from NHB
- Navigation of complex regulatory frameworks
- Maintenance of high standards of operational integrity and regulatory compliance
Corporate Governance Disclosure
In accordance with regulatory requirements, Cian Healthcare Limited has disclosed that Mr. Rachit Malhotra is not related to any other Director of the Company. This appointment strengthens the company's leadership team with his extensive experience in corporate governance and regulatory compliance within the financial services sector.
The disclosure has been submitted to BSE Limited under the company's scrip code 542678 and trading symbol CHCL, with the information also being filed in XBRL mode as required by regulatory provisions.
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