Regularization of Appointment of Ms. Bhagyashri Dixit as an Independent Director of the Company.
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At the 40th Annual General Meeting held on September 26, 2025, shareholders of Veritas (India) Ltd approved the regularization of Ms. Bhagyashri Dixit as an Independent Director (Women Director) of the company. She was originally appointed as an Additional (Non-Executive Independent) Director by the Board on August 13, 2025, subject to shareholder approval. Her term is for five consecutive years, from August 13, 2025 to August 12, 2030. Ms. Dixit holds a PGP in Management (Finance & Leadership) and a B.E. in IT, with around 20 years of work experience. She is not related to any existing director, and is not debarred from holding office by SEBI or any other authority.
This is a routine governance update — a new independent director's appointment has been formalized. It strengthens board composition and meets diversity requirements, but has no direct material impact on operations or stock price.