Aster DM Healthcare Limited (ASTERDM)
Notice of Postal Ballot seeking approval of shareholders
Notice of Postal Ballot for shareholder approval on key management and governance changes
- Appointment of Mr. Varun Shadilal Khanna as Managing Director and Group CEO for 5 years from 1 July 2026
- Appointment of Ms. Ayshwarya Ravi Vikram and Mr. Ganesh Mani as Non-Executive Non-Independent Directors
- Appointment of Mr. Neeraj Jain, Mr. Kewal Kundanlal Handa, and Mr. Valayil Korath Mathews as Non-Executive Independent Directors for 3 years
- Revision in remuneration for Executive Chairman Dr. Mandayapurath Azad Moopen and Executive Director Ms. Alisha Moopen
- Approval of Aster DM Quality Care Limited Employee Stock Option Scheme - 2026 and extension to subsidiaries
- Remote e-voting from 27 August to 25 September 2026
Source: Original filing PDF
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🚨 ASTERDM — Quarterly Results
Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
Board declared ₹10/share dividend. Jio adds 8M subs.
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