Enterprise context

The company operates a network of veterinary care facilities supported by diagnostics, pharmacy, surgery, emergency services and digital engagement. The patient cannot describe symptoms or consent, while the owner is often making emotional and financially significant decisions under time pressure. This creates a duty to communicate uncertainty, alternatives, prognosis, cost and referral needs with unusual clarity.

The company is preparing for a public listing while integrating facilities and building common clinical and operating systems. Growth can create better access and specialist depth, but it can also introduce incentives for unnecessary diagnostics, inconsistent prescribing, premature procedures, weak referral, opaque packages or inadequate staffing. The Board seeks an Independent Director who will protect clinical judgment and animal welfare while bringing discipline to network economics and public-market reporting.

Board mandate

The Director will oversee clinical governance, informed owner consent, medication stewardship, diagnostic quality,



surgical safety, emergency readiness, qualified conduct, pricing transparency, complaints, acquisition integration and IPO assurance. The appointee must be independent of commercial pressure and capable of asking whether growth is improving clinical capability or simply increasing treatment volume.

The role includes Audit Committee responsibility for revenue recognition, packages, deposits, refunds, controlled inventory, pharmacy margins, clinician incentives, receivables, acquisition accounting and provisions for claims. The Board requires a director able to connect clinical outcomes, consumer conduct and financial evidence.

Strategic and governance responsibilities

Establish a clinical governance system. Define professional accountability, clinical privileges, peer review, protocol ownership, case escalation and Board reporting. Facility managers must not overrule clinical safety decisions

📌 Independent Director (Bengaluru)
🏢 Gladwin International
📍 Bengaluru