The company wishes to inform the appointment of Ms. Simran Rajput (Membership No. 77691) as Company Secretary cum Compliance Officer of Grovy India Limited w.e.f. 9th December, 2025.
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Grovy India Ltd has appointed Ms. Simran Rajput (ICSI Membership No. A77691) as its new Company Secretary cum Compliance Officer with effect from December 9, 2025. She is an Associate member of the Institute of Company Secretaries of India and brings experience in corporate secretarial and compliance functions. The appointment was approved by the Board of Directors at its meeting held on December 9, 2025 (12:00 noon to 1:15 p.m.) based on a recommendation from the Nomination and Remuneration Committee. She is not related to any director and has also been authorized to make disclosures to stock exchanges.
This is a routine key managerial personnel (KMP) appointment that ensures the company meets its statutory compliance obligations under the Companies Act and SEBI LODR Regulations. It is a governance-related update and is unlikely to have a material impact on the stock price.