This is to inform you that Ms. Ashita Chittora is appoitned as a Company Secretary with effect from 02.02.2026
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Veerhealth Care Ltd has appointed Ms. Ashita Chittora as the Company Secretary and Compliance Officer with effect from 02 February 2026. The appointment was approved at a Board meeting held on the same day, which ran from 2:00 PM to 2:30 PM. Ms. Chittora is an Associate Member of the Institute of Company Secretaries of India (membership no. A50327) with experience in secretarial compliance, corporate law, and listing regulations. The appointment is made under Section 203 of the Companies Act, 2013 and SEBI Listing Regulations. The Managing Director, Mr. Bhavin Satish Shah, signed off on the disclosure filed to BSE under Scrip Code 511523.
This is a routine compliance-related appointment and does not have any material impact on the company's financials or operations. It ensures the company meets statutory requirements for having a qualified Company Secretary.