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Veritas (India) Ltd is seeking shareholder approval through a postal ballot (e-voting only) to appoint Mr. Jayaramakrishnan Kannan (DIN: 06551104) as a Non-Executive Independent Director for a first term of 5 consecutive years, from February 5, 2026 to February 4, 2031. The appointment is being put to vote as a Special Resolution under SEBI Listing Regulations. Mr. Kannan was first inducted as an Additional Director on February 5, 2026. He has around 40 years of experience in the IT industry, having retired from TCS as Vice President – Global Alliances, with prior leadership roles in India and the US. The cut-off date for voting eligibility is March 6, 2026; e-voting runs from March 15, 2026 (9 AM) to April 13, 2026 (5 PM), with results to be announced on or before April 15, 2026.
This is a routine independent director appointment and is unlikely to have a material impact on the stock price. Shareholders may want to note that Mr. Kannan already sits on boards of Swan Corp Limited and Jain Resource Recycling Limited, and holds no shares in Veritas (India). The outcome will be known after the e-voting window closes on April 13, 2026.