Veljan Denison Board Committees Reconstituted Post Director Resignation

Director Resignation Details

Director Name: Mr. VV G Srinivas (DIN: 00181826)
Category of Directorship: Non-Executive Director
Date of Resignation: September 7, 2026
Reason for Cessation: As per resignation letter dated September 7, 2026
Other Directorships: Nil (as per disclosure)

Board Action and Committee Reconstitution

The Board of Directors of Veljan Denison Limited (BSE Scrip Code: 505232) approved the reconstitution of two committees at its meeting held on November 11, 2026, consequent to Mr. Srinivas's resignation.

Revised Committee Compositions

1. Corporate Social Responsibility (CSR) Committee

Composition details were provided in tabular format but specific member designations were unclear from the data structure. Members mentioned include Mr. Vidya Sagar G, Mrs. Uma Devi U, and Prof. Sunaina Singh, with categories including Non-executive and Non-Independent Director and Independent Directors.

2. Stakeholder Relationship Committee