Nexus Surgical and Medicare has announced a major leadership transition with Anish More taking over as Managing Director. Outgoing MD Ram Swaroop Joshi moves to a Non-Executive role. The company also confirmed its 35th AGM for September 25, 2026.
Nexus Surgical Announces Leadership Transition and 35th AGM
Nexus Surgical and Medicare Limited has appointed Anish More as the new Managing Director for a three-year tenure effective September 2, 2026.
Outgoing Managing Director Ram Swaroop Joshi will transition to the role of Promoter Non-Executive Director to continue serving the board.
Reader Takeaway: Leadership transition at MD level marks strategic shift while routine compliance steps are finalized for the AGM.
What just happened
The Board of Directors met on September 2, 2026, to formalize significant structural changes. Anish More has been appointed as an Additional Director (Executive) and MD, subject to shareholder approval at the upcoming AGM. Ashish Durgaprasad Mishra has joined as an Independent Non-Executive Director, while Neha Kailash Bhageria has been re-appointed as an Independent Non-Executive Woman Director for a second five-year term.
Financial and AGM Approvals
The company has finalized its audited financial statements for the year ended March 31, 2026. Shareholders will meet for the 35th Annual General Meeting on September 25, 2026, via video conferencing. The share transfer books will remain closed from September 19 to September 25, 2026, for this purpose.
What changes now
The audit, nomination, and remuneration committees have been reconstituted following the board restructuring. Shareholders are now required to vote on these appointments during the AGM. The cut-off date for e-voting eligibility is set for September 18, 2026, with Narottam Bagaria appointed as the official scrutinizer.