Deep Health AI India Limited Announces Resignation of Independent Director
Deep Health AI India Limited announced the resignation of Independent Director Mr. Kailash Chandra, effective April 03, 2026. The resignation was communicated to BSE Limited with complete regulatory compliance under SEBI guidelines, including proper documentation and confirmation that no material reasons existed beyond personal circumstances.
*this image is generated using AI for illustrative purposes only.
Deep Health AI India Limited has formally notified BSE Limited about the resignation of Mr. Kailash Chandra from his position as Independent Director, effective from the close of business hours on April 03, 2026. The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Director Resignation Details
The resignation was communicated through an official letter dated April 03, 2026, addressed to BSE Limited. The company provided comprehensive details as required under regulatory guidelines, including annexures containing the resignation letter and detailed information about the departing director.
| Parameter: | Details |
|---|---|
| Director Name: | Mr. Kailash Chandra |
| DIN: | 10985611 |
| Position: | Independent Director |
| Resignation Date: | April 03, 2026 |
| Effective From: | Close of business hours, April 03, 2026 |
| Reason: | Personal reasons |
| Scrip Code: | 539559 |
Board Committee Memberships
Mr. Kailash Chandra held significant responsibilities within the company's governance structure. His committee memberships included key oversight roles that are essential for corporate governance and regulatory compliance.
| Committee: | Membership Status |
|---|---|
| Audit Committee: | Member |
| Nomination & Remuneration Committee: | Member |
| Stakeholder & Relationship Committee: | Member |
Regulatory Compliance
The company has fulfilled all regulatory requirements associated with the director's resignation. In his resignation letter, Mr. Kailash Chandra confirmed that there were no material reasons for his departure other than personal circumstances. The director was associated solely with Deep Health AI India Limited and did not hold directorship positions in any other listed entities.
The resignation letter was submitted with proper acknowledgment and digital signature verification. The filing was made pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026, ensuring complete regulatory compliance.
Company Background
Deep Health AI India Limited, formerly known as Deep Diamond India Limited, operates from its registered office in Udaipur, Rajasthan. The company's Managing Director, Mr. Narayan Singh Rathore (DIN: 10900646), signed the regulatory filing that was submitted to the stock exchange.
The resignation represents a change in the company's board composition, with the departure of an independent director who served on multiple key committees responsible for audit oversight, executive compensation, and stakeholder relations.
Historical Stock Returns for Deep Health AI
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.97% | -17.70% | -41.30% | -62.36% | -58.65% | +35.43% |
How will Deep Health AI India Limited restructure its board committees to fill the governance gap left by Mr. Kailash Chandra's departure from three key committees?
What impact might the loss of an independent director have on Deep Health AI's corporate governance ratings and investor confidence?
Will the company need to expedite the appointment of a new independent director to maintain regulatory compliance and board independence ratios?
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