Deccan Health Care Ltd Regularizes Appointment of Three Independent Directors Following EGM
Deccan Health Care Ltd announced that its members approved the regularization of appointments for three independent directors at an Extra-Ordinary General Meeting (EGM) held on July 24, 2026. The approval secured these board members a five-year tenure, effective from April 25, 2026, after the meeting was conducted via video conferencing.The approved directors are Mr. Bhupender Singh Kataria, Ms. Manju Singh, and Ms. Pratiksha Bisht, all of whom are independent directors and not liable to retire by rotation.
These appointments ensure a blend of diverse expertise within the company's leadership structure, including experience in real estate management, social services, and public administration. The directors were appointed initially on April 25, 2026.
Director Profiles and Committee Roles
The board members brought specialized skills to their respective roles. Ms. Pratiksha Bisht is described as a real-estate professional with over ten years of experience in the field, known for her practical approach and client focus. Ms. Manju Singh brings over 15 years of experience in community development and public welfare initiatives, focusing on health, education, hygiene, and women empowerment. Mr. Bhupender Singh Kataria is a retired Government Officer with more than 30 years of experience in administration and public service.The roles assigned to the independent directors include:
| Director Name | Expertise Overview | Committee Membership |
|---|---|---|
| Pratiksha Bisht | Real estate professional with over 10 years of experience, specializing in practical approach and leadership. | Member - Nomination and Remuneration Committee |
| Manju Singh | Social Services Professional with over 15 years of experience in community development and public welfare initiatives. | Member - Corporate Social Responsibility Committee |
| Bhupender Singh Kataria | Retired Government Officer with over 30 years in administration, operations, and public service. | Member - Audit Committee |
None of the directors currently hold any relationship with other Directors or Key Managerial Personnel within the company. Furthermore, all three directors reported holding NIL shares in the company either by self or on behalf of any other person.
Stock Price Movement
Deccan Health Care Ltd closed Friday, settling at ₹12.95 after ticking up 2.45%. The stock successfully moved through the trading day, finding a range between an intraday low of ₹12.17 and a high of ₹12.99.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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