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Gujarat Kidney appoints Dr. Disha Bharpoda as independent director for five years
24-Aug-2026, 07:42
Gujarat Kidney and Super Speciality Limited announced the appointment of Mrs. (Dr) Disha Bharpoda (DIN: 11897794) as an Additional Non-Executive Independent Director, effective August 24, 2026, following a board meeting held on the same date. The appointment, which is subject to shareholder approval at the next Annual General Meeting, is for a term of five years and was recommended by the company’s Nomination and Remuneration Committee. Additionally, the board acknowledged shareholder approval via postal ballot for a special resolution concerning a variation in the objects and terms of utilization of the Initial Public Offering proceeds.
Gujarat Kidney and Super Speciality Limited announced the appointment of Mrs. (Dr) Disha Bharpoda (DIN: 11897794) as an Additional Non-Executive Independent Director, effective August 24, 2026, following a board meeting held on the same date. The appointment, which is subject to shareholder approval at the next Annual General Meeting, is for a term of five years and was recommended by the company’s Nomination and Remuneration Committee. Additionally, the board acknowledged shareholder approval via postal ballot for a special resolution concerning a variation in the objects and terms of utilization of the Initial Public Offering proceeds.