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AGM/EGM30 Sept 2026, 08:01 pm

Deep Health AI India Appoints Virendra Choubisa as Independent Director

AI Summary

Deep Health AI India Ltd announced the appointment of Mr. Virendra Choubisa as a Non-Executive Independent Director during its 32nd Annual General Meeting (AGM) held on September 30, 2026. The appointment is effective from September 3, 2026, for a term of five consecutive years, concluding on September 2, 2031. Shareholders also approved the appointment of M/s Vimal C Surana & Co. as Statutory Auditors for a five-year term. Mr. Choubisa brings over 15 years of experience in finance, accounting, and education, holding a Bachelor of Arts degree. He is not related to any existing director and is not debarred from holding a directorship.

Key Highlights

  • Virendra Choubisa appointed as Non-Executive Independent Director.
  • Appointment is for a term of five consecutive years.
  • Shareholders approved auditor appointment and tenure completion.
  • Director has 15+ years of experience in finance and accounting.
  • Director is not related to any existing board members.