Veritas (India) Limited informed that on recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company in its meeting held on 23rd February,2023 has appointed Mr. Amrit Suthar (Membership No
A60854), as a Company Secretary and Compliance Officer of the Company with immediate effect. Mr. Amrit Suthar has all rounded educational qualifications in Bachelor of Commerce, Company Secretary (Membership No A60854), with 6 years of corporate experience of handling all statutory compliances pertaining to BSE, NSE, SEBI, Company Law and other regulatory.