Healthy Investments has informed that the Board of directors of the Company, at their meeting held on Monday, August 31, 2026, approved the following: Approved the appointment of Ashwin Nandan Singh (DIN: 11907318) as an Additional Director in the category of Non-Executive Director of the Company with effect from 31st August, 2026; Approved the appointment of KPSN & Associates LLP, Chartered Accountants (Firm Registration No. S200014), as Statutory Auditors of the Company to fill the Casual Vacancy caused due to the resignation of G. Nagendrasundaram & Co., Chartered Accountants (FRN:005355S); Took note of resignation of BSS & Associates, Company Secretaries as the Secretarial Auditors of the Company. The resignation letter received from BSS & Associates, Company Secretaries is provided as Annexure A.
The above information is a part of company’s filings submitted to BSE.
