Veranda Learning Solutions Limited has informed the Exchange regarding Re- Appointment of Mr Kalpathi S Suresh as Chairman & Managing Director of the company w.e.f. October 28, 2026.
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Veranda Learning Solutions' Board met on May 30, 2026 and approved three key items. First, the company is changing its statutory auditors from Deloitte Haskins & Sells (after completing their 5-year term) to Suresh Surana & Associates LLP, subject to shareholder approval at the 8th AGM. Second, Mr. Aditya Malik, Chief Operating Officer, will cease to be KMP/SMP effective May 31, 2026 as he is being transferred to SNVA Veranda Limited, an associate company, to focus on the vocational education vertical. Third, Mr. Kalpathi S Suresh is being re-appointed as Chairman & Managing Director for 3 years from October 28, 2026, subject to shareholder approval. The CEO is related to three other board members (brothers and niece), indicating a family-controlled board structure.
The COO transfer to an associate company suggests internal restructuring; the auditor change is routine and compliance-driven. The CEO re-appointment with family relationships on the board indicates continuity of existing management control.