Veritas (India) Limited at its board meeting held on May 29, 2024, approved appointment of Mr. Dhruvkumar Trivedi as a Company Secretary and Compliance Officer of the Company on the recommendation of the Nomination & Remuneration Committee, with effect from May 29, 2024. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules, Mr. Dhruvkumar Trivedi will be the Key Managerial Personnel of the Company. Mr. Dhruvkumar Trivedi is a commerce graduate, qualified Company Secretary 5 years of experience in the corporate secretarial compliance functions.

Apart from ensuring compliances under Company Law, SEBI Listing Regulations and other Corporate Laws, he has handled matters and key assignments concerning fund raising by way of Preferential Issue & QIP issue, implementation of Compliance Software and other incidental activities in his career.