Key Details
- Resigning Officer: Ms. Nisha Nagraj Rao (Membership No. A77754)
- Position: Company Secretary and Compliance Officer
- Resignation Date: July 31, 2026
- Effective Date: July 31, 2026 (from close of business hours)
- Reason for Resignation: Personal reasons
Confirmation and Documentation
- The company received confirmation from Ms. Rao that there are no other material reasons for her resignation beyond the personal reasons stated
- The resignation letter is enclosed as Annexure A to the disclosure
- The disclosure includes the required format as per SEBI Master Circular
Signatories and Acceptance
- Disclosure Signed By: Krishna Babu Cherukuri, Director (DIN: 00993286)
- Digital Signature Date: July 31, 2026 at 17:41:39 IST
- Resignation Accepted By: Devi Satuluri, Director (DIN: 09547719)
- Acceptance Date: July 31, 2026
Financial Impact
No financial impact quantified in the disclosure. The resignation represents a management change without stated financial implications.
#Tags: #HealthyInvestmentsLimited #ManagementChange #SEBIDisclosure #RegulatoryCompliance #Neutral