Key Personnel Changes
Ms. Swati Sharma has tendered her resignation as Company Secretary and Compliance Officer (Key Managerial Personnel) of Broach Lifecare Hospital Limited. Her resignation is effective from the close of business hours on August 30, 2026.
Reason for Resignation
The resignation was due to "pre-occupation in other assignments" as stated in both the company disclosure and Ms. Sharma's resignation letter dated August 30, 2026.
Additional Information
- The company expressed appreciation for Ms. Sharma's contributions during her tenure
- Ms. Sharma's membership number: A60533
- ECSIN: RAO60533E000067054
- The resignation letter requests the Board to file necessary forms with the Registrar of Companies
- The disclosure was signed by Jaykumar Narendra Vyas, Managing Director (DIN: 08736387) on August 31, 2026
Financial Impact
No financial impact quantified in the disclosure.