Gujarat Kidney and Super Speciality appointed Mrs Disha Bharpoda as an additional non-executive independent director on August 24, 2026. The appointment follows a recommendation from the Nomination and Remuneration Committee and is subject to shareholder approval at the next annual general meeting.

The Board of Directors approved the appointment during its meeting held on August 24, 2026. Mrs Bharpoda will serve a first term of five consecutive years. She is not liable to retire by rotation.

Director Profile

Mrs Bharpoda holds an MD in Radiology from Baroda Medical College, Maharaja Sayajirao University, Vadodara, completed in 2021. Her professional background includes five years as a senior resident doctor. She subsequently established her own radiology centre.

The filing confirms that Mrs Bharpoda has no relationship with any existing director of the company.

Other Board Approvals

The board also took note of the approval given by shareholders via postal ballot for a special resolution. This resolution concerns the variation in the objects or terms of utilisation of the initial public offering proceeds.

The meeting commenced at 4:30 pm and concluded at 5 pm. Pragnesh Bharpoda, managing director, signed the disclosure filed with the BSE and NSE.

Gujarat Kidney and Super Speciality shareholders approved a special resolution to vary the objects and terms of utilisation of its initial public offering proceeds. The remote e-voting concluded on August 22, 2026, with the resolution passing by a near-unanimous margin.

The company informed the Bombay Stock Exchange and the National Stock Exchange that the voting process complied with Regulation 44(3) of the SEBI (LODR) Regulations, 2015. The scrutinizer, SPANJ & Associates, confirmed the results were declared on the same day as the voting closure.

Voting Breakdown

A total of 57 members participated in the remote e-voting process, casting votes on 56,902,667 shares. The promoters and promoter group, holding 56,333,900 shares, voted entirely in favour of the resolution.

Only one member abstained from voting, representing a single share. No votes were declared invalid during the scrutiny process conducted by Ashish Doshi of SPANJ & Associates.

Process Details

The postal ballot notice was dispatched electronically on July 22, 2026, to members registered as of the cut-off date on July 17, 2026. The e-voting window remained open from July 24, 2026, until August 22, 2026. The company published advertisements regarding the ballot in Financial Express and Gujarat Mitra newspapers to ensure wide dissemination among stakeholders.