VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you that as recommended by the Nomination & remuneration Committee, the Board of Directors of the Company, at its meeting held on Thursday, December 28,2023 ha inter alia considered and approved the following: 1. Appointment of Mr. Paresh Merchant (DIN: 00660027) as Additional Director-cum Managing Director, subject to approval of the members at ensuing General meeting 2. Change in Designation of Mr. Nikhil Merchant (DIN: 00614790) from Chairman and Managing Director to Non-Executive and Non Independent Director 3. Appointment of Mr. Pratik Hasabnis, Associate Member of the Institute of Company Secretaries of India, having membership no. A45959, as Company Secretary and Compliance Officer of the Company in the terms of provision of Section 203 of companies Act ,2013 and rules made thereunder and Regulation 6 of SEBI regulation 2015 with effect from December 28,202328-12-2023