HEALTHY INVESTMENTS LIMITED's board has approved several key changes.

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

M/s. KPSN & Associates LLP have been appointed as Statutory Auditors, filling a vacancy.

The company also noted the resignation of M/s. B S S & Associates as Secretarial Auditors and Mr. K Srivas as Internal Auditor.

Subsequently, M/s. Kasat & Associates were appointed as Secretarial Auditors for five years, pending shareholder approval, and M/s. Madhukar Reddy & Associates as Internal Auditors.

The board also set the 44th Annual General Meeting details, including e-voting periods, and appointed an independent scrutinizer for fair voting.