The Shareholders of Veronica Production Limited in the Annual General Meeting held on September 28, 2017 has approved re-designation of Dipakkumar Rajaram Joshi (DIN: 06642979), who was re-designated as an Independent Director on 18th August, 2017, be & is hereby appointed as an Independent Director of the Company who is not liable for retirement by rotation for a term of 5 years and re- designation of Henil Parshottambhai Ruparelia (DIN - 06677531), who was appointed as an Additional Director on 18th August, 2017 be & is hereby appointed as an Non-Independent Director of the Company, liable to retire by rotation.