Tejnaksh Healthcare Ltd
Tejnaksh Healthcare Ltd - 539428 - Announcement under Regulation 30 (LODR)-Change in Management
01 / The disclosure
What the company shared
Respected Madam/Sir, Please find attached Reappointment of Independent Director Suhas Thorat for the second term.
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Management Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the applicable provisions of the Companies Act, 2013, we hereby inform you that the members of the Company at the 18th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 at 3.00 p.m.
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02Re-appointment of Mr. Suhas Vasantrao Thorat, (DIN: 09241231) as an Independent Director of the Company for a second term of 5 (five) consecutive years
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03Details of Directors seeking appointment / re-appointment at the 18th Annual General Meeting.
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04(In pursuance of Regulations 26(4) and 36(3) of the Listing Regulations and Secretarial Standard-2 on General Meetings)
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05Name of the Director Mr. SUHAS VASANTRAO THORAT Director Identification Number (DIN) 09241231 Designation Managing Director Date of Appointment 14/08/2021 Date of Birth 28/12/1966 Qualification Under graduate Expertise in specific functional areas
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 8a84c4f6-af03-4485-9f45-28b2f6756187
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- d656deb08592d9d4cc68a85ae6879b8d46c8bc5240559bfdcc346753a4bb8838