Veto Switchgears and Cables Limited announced at the board meeting held on January 31, 2024, approved Mrs. Varsha Ranee Choudhary, as tendered her resignation from her current position as Company Secretary cum Compliance Officer (Key Managerial Personnel) of the Company, to explore opportunities outside the organization. The Board has accepted her resignation, and she will be relieved from her duties effective from end of business hours of January 31,2024. Mrs. Kritika Todwal, (M. No.: A60917) has appointed as a Company Secretary cum Compliance Officer (Key Managerial Personnel) of the Company with effect from February 01, 2Q24.

Mrs. Kritika Todwal IS an Associate Member of the Institute of Company Secretaries of India (ICSI) and also completed masters of law. She has worked in different domains and with various companies. She has rich experience of 4 years in the field of secretarial and legal matters, listing compliances, corporate governance, and Corporate Social Responsibilities.