Veegaland Developers Limited announced the appointment of Dr. George Sleeba as an Additional Director in the executive category. Subsequently, the Board approved his appointment as a Whole-time Director, designated as ‘Executive Director,’ for a term of three years starting November 10, 2026. This appointment is subject to shareholder approval via postal ballot. The company also reported the resignation of Mr. Kurian Thomas as Whole-time Director and Key Managerial Personnel, effective November 9, 2026.
Board Meeting Outcomes
At a board meeting held on November 09, 2026, Veegaland Developers Limited approved several key appointments and changes in its leadership structure. These decisions are in line with the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
Appointment of Dr. George Sleeba
Following a recommendation from the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Dr. George Sleeba (DIN: 01217286) as an Additional Director in the executive category. He has also been appointed as a Whole-time Director, holding the designation of “Executive Director.” This appointment is for a term of three consecutive years, commencing from November 10, 2026, and concluding on November 09, 2029. This appointment is contingent upon the approval of the shareholders through a postal ballot process.
Dr. George Sleeba has confirmed that he is not debarred from holding the office of Director by any order from the Securities Exchange Board of India or any other authority. His brief profile highlights extensive experience in strategic leadership, corporate management, and business development across public and private sector organizations, including his tenure as Chairman and Managing Director of The Fertilisers and Chemicals Travancore Limited (FACT).
Resignation of Mr. Kurian Thomas
The Board also accepted the resignation of Mr. Kurian Thomas (DIN: 10279590) from his position as Whole-time Director & Key Managerial Personnel. His resignation is effective from the close of business hours on November 09, 2026, to pursue other interests and opportunities. Mr. Thomas confirmed that there are no other material reasons for his resignation.
Appointment of Secretarial Auditors
In addition, the Board approved the appointment of M/s. Dedhia Shah & Partners LLP, a Peer Reviewed Firm of Company Secretaries in Practice, as the company’s Secretarial Auditors. This appointment is for a period of five consecutive years, starting from the Financial Year 2026-27 until 2030-31. This appointment also requires shareholder approval via postal ballot.
Trading Window Update
The company informed that the Trading Window, which was closed from November 08, 2026, will reopen effective Thursday, November 12, 2026.
The Board meeting commenced at 1:30 PM and concluded at 3:00 PM. The disclosures are also available on the company’s website.
Source: BSE
