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Board Meeting17 Mar 2026, 06:18 pm

Bijoy Hans Ltd Announces Key Changes: New Name, Increased Borrowing Limits, and Executive Director Appointment

AI Summary

Bijoy Hans Ltd, a company based in Assam-India, has announced several significant changes. The company's name will be changed to 'Arvaya Healthcare Limited', subject to regulatory approvals. The Board of Directors has approved an increase in borrowing limits up to Rs. 200 Crores and the authorization of loans, guarantees, securities, and investments up to the same amount, both subject to shareholder approval. The Board also approved a revision in remuneration for the Managing Director and Chief Financial Officer, and the change in designation of Mr. Salil Shetty from Non-Executive Director to Executive Director and CEO. The company has appointed Mr. Chinmay Mohan Lele as the Scrutinizer for the postal ballot process. A non-binding LOI has been issued to GTT Data Solutions Limited for the development of a technology platform.

Key Highlights

  • Change of company name to Arvaya Healthcare Limited
  • Increase in borrowing limits up to Rs. 200 Crores
  • Authorization of loans, guarantees, securities, and investments up to Rs. 200 Crores
  • Revision in remuneration for the Managing Director and Chief Financial Officer
  • Change in designation of Mr. Salil Shetty to Executive Director and CEO
BIJHANS
Trading & Distributors
BIJOY HANS LTD.

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