Healthcare Global Enterprises Limited — Important, 30-05-2025: General Updates

HCG’s controlling stake has shifted to Hector Asia Holdings II Pte. Ltd. (~51.41%), replacing Aceso Company as promoter. Significant board reshuffle includes two seller-nominated directors resigning and new KKR-affiliated appointees joining. Dr. B.S. Ajaikumar becomes non-executive chairman until 2030, and Dr. Manish Mattoo will take over as CEO from June 2025. Consulting roles were approved for Dr. Ajaikumar and Mrs. Rossi. The company updated its Articles of Association to align with the new ownership structure.