Healthy Investments' board approved key governance changes.

Mr. Ashwin Nandan Singh was appointed as an Additional Non-Executive Director.

M/s. KPSN & Associates LLP became the new Statutory Auditors following a prior resignation.

M/s. B S S & Associates resigned as Secretarial Auditors, and M/s. Kasat & Associates were appointed for five years, pending shareholder approval and following the Audit Committee's input.

Mr. K Srivas resigned as Internal Auditor; M/s. Madhukar Reddy & Associates will now serve for the financial year.

The board also finalized arrangements for the upcoming 44th Annual General Meeting, including e-voting details and scrutinizer appointment.