
Management Change5 Sept 2026, 03:31 pm
Achyut Healthcare Re-appoints MD & Independent Directors
AI Summary
Achyut Healthcare Ltd announced board approvals for the re-appointment of Mr. Jigen J. Modi as Managing Director and Mrs. Sonu Lalitkumar Jain and Mr. Rutvik Sanjaykumar Thakkar as Non-Executive Independent Directors. All re-appointments are for a five-year term commencing November 1, 2026. The MD will receive remuneration up to ₹50,000 per month, while independent directors will receive sitting fees up to ₹50,000. These appointments are subject to shareholder approval via special resolution. The company also announced its AGM will be held on September 29, 2026, with September 22, 2026, set as the record date.
Key Highlights
- MD Jigen J. Modi re-appointed for 5 years from Nov 1, 2026.
- Two Independent Directors re-appointed for 5 years from Nov 1, 2026.
- Remuneration/sitting fees approved, subject to shareholder nod.
- AGM scheduled for September 29, 2026; Record date Sept 22, 2026.
Price Impact
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