Fortis Healthcare Ltd - 532843 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. December 31, 2018, inter-alia, considered and approved the following:- 1. M/s 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, vide their letter dated December 28, 2018, with immediate effect. Accordingly, on the recommendation of the Audit and Risk Management Committee, the Board of Directors of the Company have approved the appointment of M/s B S R & Co. LLP, Chartered Accountants (Registration No. 101248W/W-100022) as Statutory Auditors of the Company w.e.f. December 31, 2018 to fill the casual vacancy caused in the office of Statutory Auditors, 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 M/s B S R & Co. LLP, Chartered Accountants is enclosed as Annexure - 1.31-12-2018
