Broach Lifecare Hospital board of directors noted the resignation of its Chief Financial Officer and appointed a new secretarial auditor during a meeting on August 26, 2026.

The company informed the BSE Limited that Ms. Urvi Mrunal Hindia stepped down from the post of CFO due to personal reasons. The necessary disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has already been submitted.

Governance Changes

The board also recorded the resignation of M/s. N R Shah & Co. from the position of Secretarial Auditor. Similar to the CFO departure, the required SEBI Regulation 30 disclosure was previously filed with the stock exchange.

To fill the vacancy, the company appointed M/s. Rahul S. Mithaiwala & Co., Practicing Company Secretary, as the Secretarial Auditor for the Financial Year 2025-26. The firm holds Peer Review No: 1910/2022 and COP: 17386.

Auditor Profile

M/s. Rahul S. Mithaiwala & Co. provides 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 board meeting commenced at 3:30 pm and concluded at 4:00 pm. Jaykumar Narendra Vyas, Managing Director, signed the communication.

Broach Lifecare Hospital has accepted the resignation of M/s. N R Shah & Co. from the position of secretarial auditor. The firm’s tenure ended at the close of business on August 13, 2026.

The company disclosed the change under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing cites an internal strategic realignment and a decision to restrict the firm’s assurance and secretarial audit services as primary reasons for the departure.

Resignation Details

According to Annexure-A of the disclosure, the cessation is effective from August 13, 2026. The document attributes the change to the firm’s pre-occupation with other professional assignments. Broach Lifecare Hospital stated it will initiate the process to appoint a new secretarial auditor to fill the casual vacancy in accordance with the Companies Act, 2013.

The company confirmed it will intimate the stock exchange regarding the appointment of the new auditor in due course. Managing Director Jaykumar Narendra Vyas signed the disclosure letter dated August 25, 2026.