Veljan Denison Ltd — Important, 30-05-2026: Company Update

VELJAN Denison's Board has appointed Prof. Sunaina Singh as an Additional Independent Director, following input from its Nomination and Remuneration Committee. Her 5-year term begins May 30, 2026, subject to shareholder approval. Prof. Singh, an eminent academic leader and former Vice Chancellor of Nalanda University, brings extensive experience in higher education and institution building. This appointment is set to enhance the company's board with diverse leadership and governance expertise, reflecting a strategic move to strengthen its oversight and strategic direction.