Deep Health AI India Board Approves AGM, Director Appointment, Auditor.
Deep Health AI India Ltd announced key decisions from its Board of Directors meeting held on September 3, 2026. The board approved the convening of the 32nd Annual General Meeting (AGM) for September 30, 2026. Additionally, the remuneration of Managing Director Mr. Narayan Singh Rathore was reviewed and approved, subject to necessary approvals. Mr. Virendra Choubisa was appointed as an Additional Director (Non-Executive Independent Director) for a five-year term, effective September 3, 2026. The board also recommended the appointment of M/s Vimal C Surana & Co. as Statutory Auditors for a five-year term, noting the completion of tenure for M/s VRSK & Co. LLP. The meeting commenced at 3:00 PM and concluded at 7:30 PM IST.
Key Highlights
- Board approved convening the 32nd AGM on September 30, 2026.
- Approved revision in MD's remuneration, subject to approvals.
- Appointed Virendra Choubisa as Additional Director for 5 years.
- Recommended Vimal C Surana & Co. as Statutory Auditors for 5 years.
Price Impact
More from DEEPAI