Regularisation of appointment of Mr. Amit Jain & Mr. Jimish Dedhia as Non-Executive Independent Director
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Veefin Solutions Ltd has received shareholder approval for the regularisation of two Non-Executive Independent Directors — Mr. Jimish Dedhia and Mr. Amit Jain — via postal ballot concluded on January 14, 2026. Both directors have been appointed for a term of 5 consecutive years effective from January 14, 2026. Mr. Dedhia is a finance professional with 15+ years of experience in debt syndication, project finance, and capital structuring, and is a Partner at Abundance Capital Advisory. Mr. Jain is a Chartered Accountant with 30+ years of finance experience, including over 20 years in the mutual fund industry. Neither director is related to any existing board member.
This is a routine governance update that strengthens the board with experienced independent directors in finance and capital markets, which may boost investor confidence but is unlikely to cause any short-term stock price movement.