Veritas (India) Limited announced that the Board of Directors of the Company, at its meeting held on December 28, 2023, considered and approved Change in designation of Mr. Nikhil V. Merchant (DIN: 00614790) from Chairman and Managing Director to Non-executive and Non-Independent Director; Appointment of Mr. Pratik Hasabnis, Associate member of the Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the Company with effect from December 28, 2023. Mr. Pratik Hasabnis is a Commerce Graduate, qualified Company Secretary with over 6 years of experience in the Corporate Secretarial Compliance functions. Apart from ensuring compliances under Companies Law, SEBI Listing Regulations and other Corporate Laws he has handled matters and key assignments concerning fund raising by way of NCD's, implementation of Compliance Software and other incidental activities in his career.