Change in Director / Key Managerial Personnel
Not applicable to this disclosure.
Key Financial or Operational Approvals
The Board of Directors of HealthCare Global Enterprises Limited, at its meeting held on August 06, 2026, approved the re-appointment of M/s. Rao Murthy & Associates (Firm Registration No. 000065), Cost Accountants, Bengaluru as the Cost Auditor of the Company for the financial year 2026-27.
The meeting commenced at 11:30 a.m. and concluded at 06:50 p.m. IST, lasting approximately 7 hours and 20 minutes.
Strategic or Business Context
No strategic or business context, financial results, operational updates, or forward-looking guidance was provided in this disclosure.
Any Other Material Information
Cost Auditor Profile
M/s. Rao, Murthy & Associates is a Bengaluru-based cost accounting firm established in 1994 and registered with the Institute of Cost Accountants of India (Firm Registration No. 000065).
The firm is led by Mr. N. Ramaskanda (Membership No. 9750) and Mr. K.R. Murali Krishna (Membership No. 21622), who have extensive experience in cost and management accounting.
With over three decades of professional service, the firm has handled various statutory assignments including:
- Cost audits
- Maintenance of cost records
- Certifications under applicable regulations
The firm also provides consultancy services including:
- Cost structure analysis
- Profitability studies
- Business planning
- MIS development
- Transfer pricing advisory
The firm caters to sectors including manufacturing, IT, education, and BPO, and is recognized for technical competence, regulatory compliance, and client-centric approach.
Geographic Presence
The company has presence in multiple locations including: Ahmedabad, Bengaluru, Bhavnagar, Chennai, Cuttack, Hubballi, Indore, Jaipur, Kalaburagi, Kenya, Kolkata, Mumbai, Nagpur, Nashik, Ongole, Rajkot, Ranchi, Shimoga, Vadodara, Vijayawada, and Vizag.