Veedol Corporation Limited has informed the Exchange regarding 'circulation of Postal Ballot Notice and Postal Ballot Form thereof in relation to obtaining approval of shareholders for appointment of Shri Brajesh Kumar Srivastava, as Non - Executive and Non - Independent Director of the Company w.e.f. 26th August, 2025.'.
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Veedol Corporation Limited has informed the stock exchanges that its Board, via a circular resolution dated 26th August 2025, has approved the appointment of Shri Brajesh Kumar Srivastava (DIN: 09835338) as a Non-Executive and Non-Independent Director, effective the same date. The appointment is subject to shareholder approval, which the company will seek through a Postal Ballot process (including remote e-voting). Mr. Srivastava is a postgraduate in Physics with an MBA in HR Management and brings over 32 years of experience across various Indian government ministries in policy, operations, HR, and finance. He currently serves as Deputy Secretary in the Ministry of Heavy Industries and also sits as a Nominee Director on the board of Andrew Yule and Company Limited.
This is a routine board addition bringing in a government-affiliated nominee with extensive administrative experience, and it does not alter the company's leadership structure or operations. Shareholders will simply need to vote on the appointment via postal ballot, with no expected material impact on the stock price.