Broach Lifecare Hospital accepted the resignation of Ms. Swati Sharma as Company Secretary and Compliance Officer, effective August 30, 2026. The departure follows her citation of pre-occupation in other assignments.

The Gujarat-based healthcare firm disclosed the change in key managerial personnel to BSE Limited on August 31, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Sharma’s resignation letter, addressed to the Board, requested acceptance effective from the close of business hours on August 30, 2026. She also asked the company to file necessary forms with the Registrar of Companies to give effect to the resignation.

Key Details

The company expressed appreciation for Ms. Sharma’s contributions during her tenure. Managing Director Jaykumar Narendra Vyas signed the intimation letter submitted to the stock exchange.

Broach Lifecare Hospital board of directors appointed M/s. Rahul S. Mithaiwala & Co. as Secretarial Auditor for FY26 during a meeting on August 26, 2026. The appointment follows the resignation of the previous firm, M/s. N R Shah & Co.

The company informed BSE Limited that the new appointment was made based on the recommendation of the Audit Committee. This replaces M/s. N R Shah & Co., which resigned from the position of Secretarial Auditor. The required disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been submitted.

Governance Changes

The board also recorded the resignation of Ms. Urvi Mrunal Hindia from the post of Chief Financial Officer due to personal reasons. Similar to the secretarial auditor change, the necessary SEBI Regulation 30 disclosure for the CFO departure was previously filed with the stock exchange.

Auditor Profile

M/s. Rahul S. Mithaiwala & Co. is a firm of Practicing Company Secretaries providing professional services in corporate laws, governance, FEMA, startup advisory, income tax, GST advisory, and statutory compliances. The firm specializes in regulatory filings and end-to-end secretarial support.

The firm holds Peer Review No: 1910/2022 and COP: 17386. It is located in Surat.

The board meeting commenced at 3:30 pm and concluded at 4:00 pm. Jaykumar Narendra Vyas, Managing Director, signed the communication.