Considered and approved the Appointment of Ms. Simran Rajput for the post of Company Secretary and Compliance Officer (Key Managerial Person) of the Company.
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The Board of Directors of Grovy India Ltd, at its meeting held on December 9, 2025, approved the appointment of Ms. Simran Rajput as the Company Secretary cum Compliance Officer (Key Managerial Person) of the company, effective from the same date. Ms. Simran Rajput is an Associate member of the Institute of Company Secretaries of India (ICSI) with Membership No. A77691, and brings experience in corporate secretarial and compliance functions. The appointment was made on the recommendation of the Nomination and Remuneration Committee, under Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI (LODR) Regulations, 2015. She is not related to any director of the company and meets all eligibility requirements under applicable law.
This is a routine key managerial personnel (KMP) appointment that strengthens the company's compliance team. For shareholders, it is a neutral, governance-positive development with no direct impact on stock price or financials.