Company Disclosure
Healthy Investments Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Nature of Event
The Board of Directors of the Company, at its meeting held on Thursday, October 15, 2026, appointed Mrs. Nanditha Nagaraj (Membership Number A56053) as the Company Secretary and Compliance Officer of the Company.
Effective Date and Authority
The appointment is effective from October 15, 2026, and was made pursuant to Section 203 of the Companies Act, 2013, read with the rules made thereunder, and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details
The Board Meeting commenced at 09:45 A.M. and concluded at 09:52 A.M. on October 15, 2026.
Appointee Profile
Mrs. Nanditha Nagaraj is a Company Secretary with a B.Com degree from Bangalore University and has completed the ACS course from the Institute of Company Secretaries of India. She has over 8 years of experience in secretarial, accounting, finance, and compliance-related functions. Her previous experience includes working as a Company Secretary for Stein Seal Company (India) Private Limited and One Ikigaii Cluster Kitchen Limited. Her expertise includes Companies Act, 2013 compliances, MCA filings, Board and General Meeting documentation, annual reports, share allotments, charge management, and FCGPR filings.