Veedol Corporation Limited — Others, 26-08-2025: Appointment

Veedol Corporation's Board has approved the appointment of Mr. Brajesh Kumar Srivastava as a Non-Executive and Non-Independent Director. This appointment is effective pending shareholder approval, which will be sought through a postal ballot. Mr. Srivastava brings over 32 years of diverse experience from various Government of India Ministries, specializing in policy formulation and human resource management. He currently serves as a Deputy Secretary in the Ministry of Heavy Industries and is a Nominee Director for another company. This strategic addition aims to leverage his extensive expertise to benefit the company. Shareholders will soon decide on this board expansion.