Veritas (India) Ltd — Important, 05-02-2026: Company Update

Veritas (India) Limited has announced changes to its Board and Key Managerial Personnel. The company appointed Mr. Jayaramakrishnan Kannan as an Additional Non-Executive Independent Director for five years, pending shareholder approval through a postal ballot. He brings 40 years of IT industry experience, including from TCS. Concurrently, Mr. Narendra Vala, a Chartered Accountant with 11 years of experience, was appointed as the new Chief Financial Officer. The company also noted the resignation of Mr. Vijay Shah as an Independent Director due to preoccupation. These changes impact the company's governance structure.