Independent Director Sonu Lalitkumar Jain re-appointed for five more years at AGM
Shareholders at the 31st AGM re-appointed Mrs. Sonu Lalitkumar Jain (DIN: 09387661) as Independent Director for another term of five consecutive years, via special resolution.
- Director Name
- Mrs. Sonu Lalitkumar Jain (DIN: 09387661)
- Re-appointment Term
- Five consecutive years
- Board Tenure Start
- 01/11/2021
- Board Meetings Attended
- Eight (8)
- Sitting Fees
- Rs. 36000/-
What happened
Achyut Healthcare Limited told BSE that Mrs. Sonu Lalitkumar Jain (DIN: 09387661) has been re-appointed as an Independent Director for another term of five consecutive years, approved by shareholders through a special resolution at the company's 31st Annual General Meeting.
About the director
- Independent Director on the board since 01/11/2021; age 30 Years
- Associate Member of The Institute of Company Secretaries of India, with a Bachelor of Commerce from Gujarat University and a bachelor's degree in law
- More than 8 years of experience in securities markets with legal and secretarial practices
- Attended Eight (8) board meetings
- Holds Nil equity shares in the company
- Remuneration last drawn during FY 2025-26: NIL
- Sitting fees sought to be paid: Rs. 36000/-
- Other directorship: 1 – JFL Lifescience Limited; committee membership in other boards: 3 (Member)
- Not related to other Directors or Key Managerial Personnel
Why it matters
Independent Directors act as an outside check on management. A re-appointment by special resolution means the existing board composition continues without change in personnel. Under SEBI rules, an Independent Director can serve up to two consecutive terms of five years each.
The update also states she is not debarred from holding the office of Director by any order of SEBI or any other such authority.
This is a governance and continuity disclosure rather than one with a direct financial impact on operations.
Also from Achyut Healthcare
Independent Director Rutvik S. Thakkar re-appointed for another five-year term at AGM
30 Sep 2026
Managing Director Jigen J. Modi Re-appointed for Five Years at 31st AGM
30 Sep 2026
31st AGM Held; MD and Two Independent Directors Re-appointed for 5 Years
29 Sep 2026
More numbers
- Term of re-appointmentfive consecutive years
- Sitting fees sought to be paidRs. 36000/-
- Board meetings attendedEight (8)
- Equity shares held in companyNil
- Experience in securities marketsMore than 8 years
- Age30 Years
- Committee memberships in other boards3 (Member)
- Remuneration last drawn FY 2025-26NIL
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