VCU Data Management Ltd — Board Meeting, 13-05-2025: Board Meeting

VCU Data Management Limited has announced a board meeting to approve the financial results for the quarter and year ended March 31, 2025. The auditor issued an unmodified opinion on these results. Leadership changes were made: Mr. Nirbhay Singh appointed as Additional Non-Executive Independent Director replacing Mr. Jayesh Patel, who resigned. Ms. Harsha Singh resigned as Managing Director and became a Non-Executive Director, while Mr. Sanjay Manharlal Joshi was appointed as Additional Executive Director, to assume Managing Director role pending shareholder approval. The board re-constituted key committees and approved amending the Memorandum of Association to include agro activities, subject to shareholder approval. These changes signal a strategic leadership refresh and potential business diversification.