The board of directors of Veronica Production Limited at its meeting held on December 27, 2022, Mr. DIPEN DALAL (ACS: A46747) appointed as Company Secretary. Date of Birth: June 24, 1992. Qualification: B.com, Company Secretary, L.L.B. Experience: Mr. DIPEN DALAL holds a Professional Degree of Company secretary.

He is an Associate Member of Prestigious Institute of Company Secretaries of India (ICSI). He holds Bachelor's degree in Commerce and Law from Gujarat University. He has vast experience in the field of Business Advisory, Strategy & Company Law related matters.

He is also serving as an Independent Director on the board of Frontline Corporation Limited and Non-Executive & Independent Director of Arvee Laboratories Limited (Listed Company). 1 year experience in Maitri enterprises limited (Listed Company) and 4 years' experience in Radhe Developers India Limited (Listed Company). 5 years' experience in the listed company handling all major compliance of Listed company as well as handled cases of SEBI.

Completed Secretarial training at Adani Wilmar Limited (Adani Group) Date of Appointment: December 27, 2022.