Outcome of Board Meeting

| Updated on November 18, 2011 Published on November 18, 2011

Veritas (India) Ltd has informed BSE that the Board of Directors vide their meeting held on November 11, 2011 have appointed Mr. Suhas Ganpule, Proprietor of SG & Associates, Company Secretaries as the scrutinizer and have authorised Mr. Nitin Kumar Didwania, Director and Mr. Hanoz Chinoy, Company Secretary to conduct the Postal Ballot exercise for obtaining shareholders approval for the appointment of Mr. Saurabh Sanghvi as Whole Time Director of the Company with effect from November 01, 2011.

Source : BSE - >www.bseindia.com

Published on November 18, 2011
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