Regularisation of the appointment of Mr. Sunil Sehgal (DIN: 02561520) as Director of the Company.
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Awaiting price reaction for this filing.
Veritas (India) Ltd has received shareholder approval to regularize the appointment of Mr. Sunil Sehgal (DIN: 02561520) as a Non-Executive, Non-Independent Director, liable to retire by rotation. Mr. Sehgal was initially appointed as an Additional Director on November 13, 2025, and shareholders confirmed his position via a postal ballot resolution dated January 5, 2026, with results declared on January 7, 2026. He is a Commerce graduate with 36 years of corporate experience across textile, engineering, chemical, pharmaceutical, and allied sectors. He is not related to any existing director and has confirmed he is not debarred from holding office under any SEBI order.
This is a routine governance update formalizing a board appointment that was already in place as an Additional Director. No material impact on shareholders or stock price is expected — it simply completes the regulatory process for a non-executive board seat.