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

The company's board has approved significant leadership changes. Mr. Jayaramakrishnan Kannan was appointed as a Non-Executive Independent Director for five years, pending shareholder approval via postal ballot. He brings extensive IT industry experience, having served as Vice President at TCS for over 30 years. Concurrently, Mr. Narendra Vala was appointed as the new Chief Financial Officer, a Chartered Accountant with 11 years of manufacturing finance experience. These appointments coincide with the resignation of Mr. Vijay Shah as an Independent Director due to other commitments, signaling a refreshed leadership structure.