Broach Lifecare appoints Rahul Mithaiwala & Co. as secretarial auditor
- Broach Lifecare Hospital appointed Rahul S. Mithaiwala & Co. as Secretarial Auditor for FY26
- The new appointment replaces N R Shah & Co., which resigned from the role
- CFO Urvi Mrunal Hindia also resigned from the company due to personal reasons
- All changes were disclosed under SEBI Regulation 30 following the August 26 board meeting
*this image is generated using AI for illustrative purposes only.
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.
Historical Stock Returns for Broach Lifecare Hospital
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | -69.92% |
How might the departure of the CFO impact Broach Lifecare Hospital's upcoming financial reporting and strategic planning for FY26?
What are the potential implications of switching secretarial auditors on the company's compliance timeline and regulatory standing with SEBI?
Will the board accelerate the search for a new Chief Financial Officer, and what qualifications are they prioritizing to ensure stability?
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