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Other Financial Services
Corporate Governance2 Sept 2026, 07:10 pm

Nexus Surgical Reappoints Independent Director Neha Bhageria for 5 Years

AI Summary

Nexus Surgical And Medicare Ltd announced the reappointment of Ms. Neha Kailash Bhageria as an Independent Non-Executive Woman Director. The reappointment is for a second term of 5 consecutive years, effective from September 30, 2026, to September 29, 2031. This decision was made by the Board of Directors on September 2, 2026, based on the recommendation of the Nomination & Remuneration Committee. The reappointment is subject to shareholder approval at the upcoming 35th Annual General Meeting. Ms. Bhageria is a Company Secretary with experience in secretarial, legal, corporate finance, and governance functions. She is not related to any other director and is not debarred from holding a director's office.

Key Highlights

  • Ms. Neha Kailash Bhageria reappointed as Independent Director.
  • Second term of 5 years, effective September 30, 2026.
  • Reappointment subject to shareholder approval at AGM.
  • Director has experience in secretarial, legal, and finance.
  • No relationship with other directors; not debarred from office.