Bilcare Ltd

📋 Bilcare Ltd Board Update: Director Transition & Committee Changes

• Mrs. Madhuri Vaidya (DIN: 08483512) concludes her Independent Director role on 26 April 2026 after completing her second five-year term

• Advocate Ashwini Ashok Hasabnis (DIN: 7766525) appointed as Non-Executive Independent Woman Director for a five-year term starting 25 April 2026

• Ashwini Hasabnis is a legal professional with over 20 years of experience specializing in civil, consumer, and arbitration law

• Board committees (Audit, Nomination and Remuneration, Stakeholders Relationship) reconstituted effective 25 April 2026

• Mr. Rajesh Devene chairs all three committees

• Ashwini Hasabnis joins Audit and Nomination and Remuneration Committees as member