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

The company's board has approved significant changes to its leadership. Mr. Jayaramakrishnan Kannan, with 40 years of IT experience, including a long tenure at TCS, joins as an Additional Non-Executive Independent Director for five years, pending shareholder approval via Postal Ballot. Concurrently, Mr. Narendra Vala, a Chartered Accountant with 11 years in manufacturing, has been appointed as the new Chief Financial Officer. These appointments strengthen the company's governance and financial management. The board also noted the resignation of Mr. Vijay Shah as an Independent Director due to his prior commitments.