Global Longlife Hospital and Research Ltd has appointed Hiren Mandaliya as a Non-Executive Independent Director for a period of five years. The appointment, effective from March 31, 2026, to March 30, 2031, was approved by shareholders at the Annual General Meeting held on June 25, 2026, based on the recommendation of the Board of Directors.

Mandaliya is a qualified Chartered Accountant with expertise in accounting, taxation, compliances, finalization of accounts, filing of returns, assessment proceedings, and representation before tax authorities. The disclosure confirms that he is not related to any director of the company and is not debarred from holding the position of director by any SEBI order or other authority.

The appointment was disclosed to the BSE under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided the necessary details in accordance with Schedule III of the SEBI LODR Regulations and the relevant SEBI Master Circular.

Appointment Details

Global Longlife Hospital and Research Limited re-appointed Mr. Manasvi Manu Thapar as Independent Director for a second term of five years, commencing from September 10, 2026, to September 09, 2031, following shareholder approval at its 15th Annual General Meeting (AGM) on June 25, 2026. The AGM, which commenced at 11:00 A.M. and concluded at 11:08 A.M., saw the re-appointment approved based on the Board of Directors' recommendation. Mr. Thapar is a legal professional with 10 years of experience and operates his own practice under the firm name Candour Legal.

Voting Results and Key Resolutions

Shareholders approved all seven resolutions through remote e-voting, with 36,88,990 votes cast in favour of every proposal, representing 100% of the total valid votes polled. The scrutinizer's report confirmed the requisite majority for all resolutions. No votes were cast during the physical AGM, as voting was conducted solely via remote e-voting from June 22, 2026, to June 24, 2026. The total number of shareholders on the record date of May 30, 2026, was 1158.

Meeting and Compliance Details

The meeting was chaired by Mr. Dhruv Jani, Managing Director. Ms. Insiya Nalawala, Practicing Company Secretary, served as the scrutinizer for the e-voting process, with results witnessed by Mr. Mustansir Bhopali and Mr. Moiz Ezzi. Promoters and promoter groups held 24,01,990 shares, while public non-institutions held 80,98,010 shares. The statutory auditors, M/s. R.B. Gohil & Co., reported no qualifications on the financial transactions. The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.