Deccan Health Care Limited has announced the reappointment of Ruchi Khattar as an Independent Director in the Non-Executive category. This decision, approved by shareholders at the company's 29th Annual General Meeting, extends Khattar's tenure for a second term of five years, from September 4, 2025, to September 3, 2030.

Reappointment Details

The reappointment was based on the recommendation of the Nomination and Remuneration Committee and received shareholder approval. Khattar, who holds the Director Identification Number (DIN) 01966349, will continue to serve on the board in a non-executive capacity.

Professional Background

Ruchi Khattar brings a wealth of experience to her role at Deccan Health Care:

• Education: Graduate from Lady Sri Ram College, Delhi University
• Experience: 25 years in accounts, finance, and insurance compliance
• Previous Roles: Senior Member at Max Bupa Health Insurance Company Limited and Max Insurance Company Limited

Corporate Governance

The company has affirmed that Khattar is not related to any other directors of Deccan Health Care Limited. Furthermore, it has been disclosed that she is not debarred from holding a directorship by any regulatory authority, ensuring compliance with corporate governance standards.

About Deccan Health Care Limited

Deccan Health Care Limited, with its registered office in Hyderabad, Telangana, operates in the healthcare sector. The company, established in 1996, is listed on the BSE and holds the Corporate Identification Number (CIN) L72200TG1996PLC024351.

This reappointment underscores the company's commitment to maintaining experienced leadership on its board of directors, potentially contributing to its strategic direction and governance in the coming years.

Deccan Health Care Limited has announced several key decisions made during its recent board meeting, including the reappointment of a director and the approval of its annual report.

Board Reappoints Ruchi Khattar as Independent Director

The Board of Directors has approved the reappointment of Ms. Ruchi Khattar as an Independent Director for a second term of five years, effective from September 4, 2025, to September 3, 2030. This decision is subject to shareholder approval at the upcoming Annual General Meeting (AGM).

Ms. Khattar, a graduate from Lady Sri Ram College, Delhi University, brings 25 years of experience in Accounts, Finance, and Insurance Compliance to the role. Her professional background includes senior positions at Max Bupa Health Insurance Company Limited and Max Insurance Company Limited.

Annual Report and AGM

The board has approved the annual report for the financial year ended March 31, 2025. The company's 29th AGM is scheduled for September 30, 2025, and will be conducted through video conferencing.

Appointment of Secretarial Auditors

The board has appointed M/s. M. R. Bhatia and Co., Practising Company Secretaries, as the company's Secretarial Auditors for five consecutive years, from FY 2025-26 to FY 2029-2030. This appointment is also subject to shareholder approval at the upcoming AGM.

M/s. M. R. Bhatia and Co., based in Ahmedabad, is a peer-reviewed firm known for its expertise in corporate law, SEBI regulations, and compliance services. The firm has been recognized by the Institute of Company Secretaries of India (ICSI) for maintaining high professional standards.

Other Board Decisions

The board has also:

1. Appointed M/s M. R. Bhatia & Co, Company Secretaries, Ahmedabad as the scrutinizer to oversee the e-voting process at the AGM.
2. Authorized Mr. Ronak Darji, Company Secretary, to determine the materiality of events or information for disclosures to the stock exchange.

These decisions reflect Deccan Health Care's commitment to maintaining strong corporate governance practices and ensuring compliance with regulatory requirements.

The board meeting, which commenced at 3:30 p.m. and concluded at 3:50 p.m., has set the stage for the company's operations and governance for the coming financial year.