Veritas (India) Ltd — Updates, 13-08-2025: Company Update

Veritas (India) Limited's board has approved the financial results for the quarter. Significant leadership changes include the appointment of Mrs. Bhagyashri Parag Dixit as an Independent Woman Director and Mr. Rakesh Navnitlal Bharucha as the new Chief Financial Officer. These appointments enhance the company's governance and financial expertise. The board also approved the draft Annual Report and the notice for the upcoming Annual General Meeting. Furthermore, the resignation of Mr. Deepak Krishna Mane, an Independent Director, was noted. These updates reflect key corporate governance and operational developments for shareholders.