Veritas (India) Ltd — Important, 14-11-2025: Company Update

Veritas (India) Limited's Board of Directors met to approve the financial results for the quarter and half-year. Key personnel changes include Mr. Sunil Sehgal's appointment as an Additional Director and Mr. Amit A. Chavan taking over as Company Secretary and Compliance Officer. These appointments follow the resignations of Mr. Arun S. Agarwal from the CS role and Mr. Virat Dantwala as Executive Director. The company also decided to wind up two Singapore subsidiaries: Global Comtrade PTE Ltd (turnover Rs 15.51 Cr, net worth Rs 0.54 Cr) due to business restructuring, and Veritas Global PTE Ltd (nil turnover, net worth Rs -0.38 Cr) citing financial non-viability. Board committees were also reconstituted.