The board of directors of Nexus Surgical and Medicare Limited at its meeting held on 30 May, 2024, appointed Mr. Surya Kant Modi (holding DIN 10647013) as an Additional Director - Independent Non-Executive Director of the Company with effect from 30 May, 2024. Mr. Surya Kant Modi is a Graduate and has a wide experience in the field of Finance, Audit and Taxation. He is also engaged in rendering legal, accounting, tax, or other professional advice and services.

He has certain abilities, expertise and skills to excel in his industry. He provides an objective perspective and opinion regarding the organization's status and key corporate decisions.