Bajaj HealthCare Limited announced that at its Board of Directors meeting held on 9th February, 2024, approved the appointment of Ms. Apurva Bandivadekar as Company Secretary and Compliance Officer, Key Managerial Personnel of the Company pursuant to Section 203 of the Companies Act, 2013, Regulation 6 of Listing Regulations. Ms. Apurva Bandivadeakar is an associate member of the Institute of Company Secretaries of India and a Law Graduate. She has over 2 years of experience in dealing with secretarial compliances of Listed and Unlisted Companies.

The company also approved the Resignation of Mr. Rupesh Nikam Whole Time Director (WTD) and Key Managerial Personnel (KMP) of the Company.