Outcome of Board Meeting

• Security Code: 512229
• Company: VERITAS

Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has approved the following business:

1. The Board has considered and approved the resignation tendered by Mr. Ratan Moondra, the Director of the Company.

2. The Audit Committee of the Company is re-constituted and following are the members of the said committee:

i. Ms. Alpa Parekh - Independent Director (Chairman of the Audit Committee)
ii. Justice Shafi Sayeed Parkar (Retd) - Independent Director (Member)
iii. Mr. Saurabh Sanghvi - Whole Time Director (Member)

3. The Stakeholders' Grievance Committee is re-constituted and following are the members of the said committee:

i. Mr. Nitin Kumar Didwania - Non Executive Director (Chairman of the Committee)
ii. Mr. Saurabh Sanghvi - Whole time Director (Member)
iii. Ms. Alpa Parekh - Independent Director (Member)

4. The Nomination and Remuneration Committee is re-constituted and following are the members of the said committee

i. Mr. Nitin Kumar Didwania - Non Executive Director (Chairman of the Committee)
ii. Ms. Alpa Parekh - Independent Director (Member)
iii. Justice Shafi Sayeed Parkar (Retd) - Independent Director (Member)