Healthy Investments Ltd — Important, 10-12-2025: Company Update

Healthy Investments Limited's Board has appointed Ms. Nisha Nagraj Rao as the new Company Secretary and Compliance Officer, a Key Managerial Personnel role. Ms. Rao, a qualified Company Secretary and Law Graduate, brings a strong professional background in corporate laws, governance, and regulatory compliance. Her experience includes ROC filings, drafting documents, and managing secretarial records, bolstering the company's internal compliance and governance framework. This appointment is key to strengthening operational integrity and ensuring robust adherence to corporate secretarial standards.