Board Meeting Details
The Board Meeting of Vineet Laboratories Limited was held on Thursday, June 11, 2026, at 10:00 AM at the company's registered office.
Key Decision Approved
The Board considered and approved the appointment of Mr. Rajesh Kumar Kathulla (DIN: 05349717) as an Additional Director (Executive Category) of the Company with effect from June 11, 2026.
Appointment Terms and Conditions
The appointment is subject to the approval of the Members of the Company. Mr. Kathulla is appointed for a term of 5 consecutive years.
Director Profile Information
Mr. Rajesh Kumar Kathulla (DIN: 10794164) is described as a Hyderabad-based entrepreneur and corporate director with over a decade of experience in promoter-driven ventures across diverse industries. His experience includes leading business growth in renewable energy, organic agriculture, lifestyle, and media sectors, operating as a promoter-director. His portfolio reflects a strategic focus on sustainability, innovation, and diversified business development across emerging sectors.
Relationship Disclosures
Mr. Rajesh Kumar Kathulla is not related to any Director or KMP and Promoters of the company.
Compliance Status
As per circular No. LIST/COMP/14/2018-19 and NSE/CMU/2018/24 dated June 20, 2018, Mr. Kathulla is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.
Shareholding Disclosure
Mr. Rajesh Kumar Kathulla holds 50,254 equity shares in the company as of the date of appointment.