Appointment of Ms. Nisha Nagraj Rao (M. No.:- A77754) as the Company Secretary and Compliance Officer w. e. f 10/12/2025
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The Board of Directors of Healthy Investments Ltd, at a meeting held on December 10, 2025, approved the appointment of Ms. Nisha Nagraj Rao as the Company's new Company Secretary and Compliance Officer (a Key Managerial Personnel), effective the same day. Ms. Rao is a qualified Company Secretary (Associate Member of ICSI) and a law graduate (LL.B.), with prior experience as Assistant Company Secretary at CS Nayan Deshmukh & Associates, Nashik. Her background covers company incorporations, ROC/MCA filings, secretarial records, CSR compliance, share dematerialisation, and secretarial audit support. The appointment was disclosed to BSE under SEBI Listing Regulations, with the filing signed by Director Krishna Babu Cherukuri.
This is a routine governance update and a regulatory requirement (every listed company must have a Company Secretary/Compliance Officer), so it is unlikely to materially affect the share price. Shareholders may take it as a positive sign that the company is filling a key compliance role with a professionally qualified candidate.