Veritas (India) Ltd — Board Meeting, 13-08-2025: Board Meeting

Veritas (India) Limited's board has approved the financial results for the quarter. The company has appointed Mrs. Bhagyashri Parag Dixit as an Independent Woman Director, bringing e-commerce and strategic experience to the board. Mr. Rakesh Navnitlal Bharucha, a seasoned Chartered Accountant with over 30 years of finance leadership across diverse industries, has been appointed as Chief Financial Officer. The company also noted the resignation of Mr. Deepak Krishna Mane, an Independent Director. Additionally, the draft Annual Report and the notice for the upcoming Annual General Meeting, to be held via audio-visual means, were approved. These changes reshape the company's leadership and governance.