This is to inform that Ms. Swati Ajmera company secretary and compliance officer of the company has submitted her resignation effective from the closure of business hours on September 11, 2025.
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Ms. Swati Ajmera, the Company Secretary and Compliance Officer of Healthy Investments Ltd, has resigned effective from the close of business hours on September 11, 2025. The reason cited is pre-occupation and personal reasons. She had been serving in the role since February 10, 2021, meaning her tenure lasted roughly four and a half years. The Board has accepted her resignation, and the matter will be formally noted at the next Board meeting. The company has not yet announced a replacement.
The exit of a key managerial personnel (KMP) creates a temporary compliance vacuum, though listed companies are required to fill the Company Secretary position within six months. For shareholders, this is a routine governance event with no direct bearing on business or stock price, but watch for announcement of a successor.