Bajaj Healthcare Limited — Others, 18-08-2025: Appointment

Bajaj Healthcare has appointed Mr. Gopalakrishnan Kesavan as an Additional Director in the Non-Executive Independent Director category. Following a review by the Nomination & Remuneration Committee, the Board approved his five-year term, subject to shareholder approval. Mr. Kesavan brings extensive experience in pharmaceutical marketing, sales, and brand management, including founding a successful pharma marketing venture. His expertise will be valuable in strengthening the company's strategic direction and governance, benefiting stakeholders.