Veefin Solutions Ltd — Important, 20-01-2026: Company Update

Veefin Solutions' shareholders have approved the regularization of two Non-Executive Independent Directors, Mr. Jimish Dedhia and Mr. Amit Jain, for a five-year term. Mr. Dedhia brings over 15 years in debt syndication and capital structuring, having facilitated over ₹1,500 crore in debt funding and structured transactions ranging from ₹25-100 crore, which adds strong value to fintech and supply chain finance. Mr. Jain, a Chartered Accountant with 30+ years in finance and mutual funds, is expected to enhance transparency, accountability, and ethical practices, strengthening investor confidence and supporting long-term growth.