Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Fortis Malar Hospitals has informed that Deloitte Haskins & Sells LLP, Chartered Accountants (Registration No. 117366W/W-100018), have ceased to be the Statutory Auditors of the company due to their resignation with effect from December 28, 2018. Accordingly, on the recommendation of the Audit and Risk Management Committee, the Board of Directors of the company by way of circulation approved the appointment of BSR & Co. LLP, Chartered Accountants (Registration No. 101248W/W-100022) as Statutory Auditor of the company to fill the casual vacancy caused in the office of Statutory Auditor, who shall hold office as such till the conclusion of ensuing Annual General Meeting, subject to the approval of shareholders of the company. Brief profile of BSR & Co. LLP, Chartered Accountants is enclosed as Annexure - 1.
The above information is a part of company’s filings submitted to BSE.
