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( As on 25/03/2026 12:53)

Invicta Diagnostic - Appointment

Invicta Diagnostic Limited has informed the Exchange that based on the recommendation of Nomination and Remuneration Committee, Board appointed Mr. Rohit Prakash Srivastava (DIN: 01432112) as Additional Director of the company who shall hold office till the date of ensuing Extra Ordinary General Meeting. Board Further appointed him as Whole Time Director- Finance of the Company for a period of 5 (five) consecutive years starting from 25th March, 2026, subject to approval of shareholders in the ensuing Extra Ordinary General Meeting