Resignation of Mrs. Bhagyashri Dixit, Director of the Company
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Veritas (India) Ltd informed the stock exchange about three board-level changes approved on May 29, 2025. Mrs. Bhagyashri Dixit resigned as Independent Director citing urgent personal preoccupations that prevent her from dedicating sufficient time; she confirmed there are no other material reasons for her exit. To fill the vacancy, Mr. Deepak Mane, CEO of Pransa Financial Consultants, was appointed as Additional Independent Director for a 5-year term, subject to shareholder approval. Additionally, M/s SKJP & Associates was appointed as the Secretarial Auditor for a first term of five years (FY2025-26 to FY2029-30), also pending shareholder approval at the upcoming AGM.
This is a routine board reshuffle with no negative governance signals — the resigning director left for personal time reasons, and an experienced replacement has been lined up immediately. Shareholders are unlikely to see any meaningful impact on stock price or company operations.