Board Meeting2 Jun 2026, 04:41 pm
Veronica Production Appoints Additional Director, Reconstitutes Committees
AI Summary
Veronica Production Ltd announced the outcome of its Board Meeting held on June 2, 2026. The Board approved the appointment of Mrs. Sangitaben Sanjaybhai Sanghani as an Additional Director (Non-Executive Independent) for a term of five years, effective from June 2, 2026, subject to regulatory and shareholder approvals. Additionally, the Board approved the reconstitution of various board committees. The meeting commenced at 4:00 PM and concluded at 4:20 PM.
Key Highlights
- Mrs. Sangitaben Sanghani appointed as Additional Non-Executive Independent Director.
- Appointment is for a term of five years, effective June 2, 2026.
- Board also approved reconstitution of various committees.
- Appointment subject to regulatory and shareholder approvals.
Price Impact
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