Achyut Healthcare Ltd — Others, 09-07-2025: Others

Achyut Healthcare Limited has announced a board meeting outcome wherein Mr. Parag Sandipkumar Dave and Mr. Rajesh Chinubhai Sutaria were appointed as Additional Non-Executive Independent Directors for five years, subject to approvals. Mr. Parag Dave, a Company Secretary with over five years of secretarial and compliance experience, and Mr. Rajesh Sutaria, a commerce graduate with over five years’ experience as an independent director in listed companies, join the Board with no shareholding or director relationships. The company also reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees, with Mr. Dave and Mr. Sutaria taking key leadership roles.