QMS Medi Appoints Pranav Manhar Badheka as Additional Independent Director

QMS Medical Allied Services Limited announced the appointment of Mr. Pranav Manhar Badheka (DIN:06460764) as an Additional Non-Executive Independent Director. This appointment, recommended by the Nomination and Remuneration Committee, is effective from September 03, 2026, and will continue for a period of five years, concluding on September 02, 2031. The appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM) and any other necessary regulatory approvals.

The Board of Directors, in their meeting held on September 03, 2026, also approved material related party transactions with Saarathi Healthcare Private Limited, a subsidiary company. They also noted the Draft Board's Report for the Financial Year ended 2025-26 and the Draft Notice of the 9th AGM. The AGM is scheduled to be held on Wednesday, September 30, 2026, through Video Conferencing. Remote e-voting will be open from 9:00 A.M. on Sunday, September 27, 2026, to 5:00 P.M. on Tuesday, September 29, 2026.

Mr. Pranav Manhar Badheka brings over 25 years of experience in information technology training, communication, and organizational leadership. He has a multidisciplinary background in technology, training, entrepreneurship, logistics, HR, compliance, and social impact. He is not related to any existing Directors or Key Managerial Personnel (KMP) of the company and is not debarred from holding a director's office by any regulatory authority.