Take Solutions Limited has announced significant leadership changes with the resignation of two key board members effective December 31, 2025. The company disclosed these developments through regulatory filings under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Personnel Changes

The resignations involve two important positions within the company's leadership structure:

Resignation Details

Mr. Vedamirtham Venkatesan served in a dual capacity as both Whole Time Director in an executive role and Chief Financial Officer of the company. His resignation encompasses both these critical positions simultaneously. Ms. Cecily Dheepa held the position of Director in a Non-Executive and Non-Independent capacity.

Both executives cited similar reasons for their departure, specifically mentioning pre-occupations and other personal commitments as the driving factors behind their decision to resign. The resignations were formalized through official resignation letters submitted to the Board of Directors on December 31, 2025.

Regulatory Compliance and Filing Details

The company has fulfilled its regulatory obligations by disclosing these changes in accordance with SEBI requirements. The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, ensuring transparency for stakeholders and market participants.

Formal Acknowledgments

In their resignation letters, both departing executives expressed gratitude to the Board of Directors for the support extended during their respective tenures. They confirmed having no additional representations to make to the company or its members, indicating a clean transition process.

The resignations represent a significant change in the company's leadership structure, particularly with the departure of the CFO who played a crucial role in financial oversight and strategic decision-making. The company will need to address these key positions to maintain operational continuity and governance standards.

TAKE Solutions has outlined a comprehensive strategic plan to build an advanced AI-driven diagnostic and preventive care platform as part of its long-term value creation roadmap. The company is targeting India's rapidly growing USD 197 billion preventive healthcare market, positioning itself at the forefront of healthcare transformation.

Strategic Roadmap and Value Creation Focus

The company's strategic initiative represents a significant expansion into India's preventive healthcare sector, with the platform designed to serve as a cornerstone of long-term value creation. This comprehensive approach aims to leverage artificial intelligence to revolutionize diagnostic and preventive care delivery across India's healthcare ecosystem.

Market Opportunity and Growth Potential

India's preventive healthcare market presents substantial growth opportunities, with several key indicators highlighting the sector's potential:

The market dynamics reflect a structural shift in consumer behavior, with preventive care becoming essential rather than optional. India is experiencing rising lifestyle diseases, growing health awareness, and increasing disposable income, all contributing to the sector's expansion.

Health Challenges Driving Platform Development

The AI-driven platform aims to address significant health challenges prevalent in India's population:

These statistics create unprecedented demand for early detection and risk scoring tools, positioning AI-driven solutions as critical healthcare enablers within the company's value creation strategy.

Platform Design and Ecosystem Integration

The planned platform is designed to serve India's complete health ecosystem through multiple user categories:

The platform's goal extends beyond traditional healthcare delivery, aiming to bring sophisticated diagnostics and real-time preventive care to every household, not just hospitals and laboratories.

Leadership Vision and Strategic Direction

Vedamirtham Venkatesan, Executive Director CFO of TAKE Solutions, emphasized the platform's significance: "India is entering a golden decade of preventive health. Our AI platform is built to serve a nation of 1.4 billion people who need accessible, accurate, and affordable health intelligence."

The initiative represents TAKE Solutions' vision to shape healthcare's future as India transitions from treatment-focused systems to AI-led early detection, predictive diagnostics, and preventive care as part of a comprehensive value creation roadmap.