Bijoy Hans Limited Board Approves Name Change to Arvaya Healthtech Limited and Director Appointment

2 min read Updated on 31 Jan 2026, 04:32 PM

Reviewed by

Ashish TScanX News Team

Overview

Bijoy Hans Limited's board meeting on January 31, 2026, resulted in approval of changing the company name to Arvaya Healthtech Limited to better reflect business activities and objectives. The board also appointed CA Manali Aditya Pandit as Non-Executive Women Independent Director for a five-year term. An Extraordinary General Meeting has been scheduled for February 25, 2026, through video conferencing, with e-voting period from February 22-24, 2026, to seek shareholder approval for these corporate changes.

*this image is generated using AI for illustrative purposes only.

Bijoy Hans Limited announced significant corporate developments following its Board of Directors meeting held on January 31, 2026. The board approved a strategic name change and key director appointment, marking important steps in the company's evolution.

Corporate Name Change Initiative

The board has approved changing the company name from Bijoy Hans Limited to Arvaya Healthtech Limited. This rebranding initiative is intended to better reflect the company's business activities, vision, and long-term objectives. The name change remains subject to obtaining necessary regulatory approvals.

Director Appointment

The board appointed CA Manali Aditya Pandit (DIN 11495478) as a Non-Executive Women Independent Director. Her appointment details are outlined below:

Parameter:	Details
Position:	Non-Executive Women Independent Director
Effective Date:	January 31, 2026
Term Duration:	5 consecutive years
Term End Date:	January 30, 2031
Experience:	9 years post-qualification in internal audit, finance, and business process management
Regulatory Status:	Not debarred by SEBI or other authorities

CA Manali Aditya Pandit brings substantial expertise as a Chartered Accountant with nine years of post-qualification experience in internal audit, finance, and business process management. The board confirmed she has no relationships with existing directors and is not related to the promoter or members of the promoter group.

Extraordinary General Meeting Schedule

The board has scheduled an Extraordinary General Meeting (EGM) to seek shareholder approval for the proposed changes. The meeting timeline and key dates are structured as follows:

Event:	Date & Time
EGM Date:	Wednesday, February 25, 2026
EGM Time:	3.00 P.M. (IST)
Mode:	Video Conferencing / Audio Visual means
Notice Dispatch Cut-off:	Monday, February 02, 2026
E-voting Cut-off Date:	Wednesday, February 18, 2026
E-voting Period:	Sunday, February 22, 2026 to Tuesday, February 24, 2026

Meeting Administration

The board appointed M/s CS Chinmay Mohan Lele, Practicing Company Secretary (FCS 12351), as the Scrutinizer to oversee the e-voting process for the EGM. This appointment ensures fair and transparent conduct of the voting procedures.

The board meeting, held at Unit No 408 Third Floor Royal Miraj Arcade, Laxmi Market Miraj Shrikant Chowk, Sangli, Miraj – 416410 Maharashtra, commenced at 03:00 p.m. and concluded at 3:30 p.m. The company has communicated these developments to both the Bombay Stock Exchange and The Calcutta Stock Exchange Limited in compliance with Regulation 30 of SEBI Listing Regulations.

Bijoy Hans Limited Reconstitutes Board Committees Under SEBI Regulations

1 min read Updated on 15 Dec 2025, 07:21 PM

Reviewed by

Riya DScanX News Team

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Overview

Bijoy Hans Limited reconstituted its Audit Committee and Stakeholders Relationship Committee on December 15, 2025, with new member compositions including independent directors Mr. Rahul Ravindra Mayur and Mr. Brijesh Jugalkishor Biyani. The changes were approved through a Board circular resolution and communicated to stock exchanges in compliance with SEBI regulations.

*this image is generated using AI for illustrative purposes only.

Bijoy Hans Limited announced the reconstitution of its Board committees on December 15, 2025, in compliance with regulatory requirements. The company informed stock exchanges BSE Limited and The Calcutta Stock Exchange Limited about the changes made to its committee structures.

Committee Restructuring Details

The Board of Directors approved the reconstitution through a circular resolution passed on December 15, 2025. The restructuring affects two key committees essential for corporate governance.

Audit Committee Composition

The reconstituted Audit Committee comprises three members with specific roles and responsibilities:

Position	Name	DIN	Role
Chairman	Mr. Rahul Ravindra Mayur	09203474	Independent Director
Member	Mr. Brijesh Jugalkishor Biyani	10763751	Independent Director
Member	Mr. Kaushal Uttam Shah	02175130	Executive Director

Stakeholders Relationship Committee Structure

The Stakeholders Relationship Committee has been reconstituted with the following composition:

Position	Name	DIN	Role
Chairman	Mr. Brijesh Jugalkishor Biyani	09203474	Independent Director
Member	Mr. Rahul Ravindra Mayur	10763751	Independent Director
Member	Mr. Kaushal Uttam Shah	02175130	Executive Director

Regulatory Compliance

The reconstitution was undertaken pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about material events and corporate governance changes.

The company has requested both BSE Limited (Scrip Code: 524723) and The Calcutta Stock Exchange Limited (Scrip Code: 012097) to take the information on record and bring it to the notice of all concerned stakeholders. Managing Director Kaushal Uttam Shah signed the regulatory filing on behalf of the Board of Directors.