5449232026-11-092026-11-095449232026-11-095449232026-11-09ChangeInManagementDomain15449232026-11-092026-11-09ChangeInManagementDomain15449232026-11-09ChangeInManagementDomain25449232026-11-092026-11-09ChangeInManagementDomain25449232026-11-09ChangeInManagementDomain35449232026-11-092026-11-09ChangeInManagementDomain35449232026-11-09ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15449232026-11-092026-11-09ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1xbrli:pureVEEGALANDVeegaland Developers Limited544923NOTLISTEDINE1JTV01015trueListed Entity (self)true2026-11-0913:30:0015:00:0032026-11-09AppointmentDirectorExecutive DirectorNot ApplicableWTDMr.George Sleeba2026-11-1036Dr. George Sleeba is a distinguished business leader and institution builder with over four decades of experience in strategic leadership, corporate management, business development, marketing, organisational transformation and sustainable enterprise growth across public and private sector organisations. He is the Former Chairman and Managing Director of The Fertilisers and Chemicals Travancore Limited (FACT), a Schedule-A Central Public Sector Undertaking under the Government of India. During his tenure as CMD from July 2007 to November 2009, he successfully led FACT through a critical phase in its history, spearheading a major organisational and business turnaround. His leadership during this challenging period stands as a significant example of collective effort, organisational renewal and purposeful transformation. During his long association with FACT, he also served as Director (Technical) and Executive Director (Marketing & HRD), gaining extensive experience in corporate strategy, business operations, marketing, human resource development and organisational management. He has served as Managing Director of two Kerala State Public Sector Enterprises – The Travancore Cements Limited and The Travancore Sugars and Chemicals Limited – contributing to their business development, organisational improvement and revival initiatives. He has also served as a Consultant to the Government of Kerala for the revival of sick public sector enterprises. In the private sector, he served as Joint Managing Director of V-Guard Industries Limited and Chairman of its subsidiary, GUTS Electromech Limited, contributing to business and organisational development during an important phase of growth. Dr. Sleeba holds a Bachelor's Degree in Mechanical Engineering with First Class Honours from the University of Kerala, a Master's Degree in Industrial Engineering from IIT Madras, a Post Graduate Diploma in Management from the All India Management Association (AIMA), and a Ph.D. in Social Sciences from Cochin University of Science and Technology (CUSAT). He was also a British Council Scholar for a Senior Management Programme in the United Kingdom. He is a Fellow of three leading professional institutions – AIMA, the Indian Institution of Industrial Engineering (IIIE) and the National Institute of Personnel Management (NIPM). He has also served as Chairman of the Kerala State Productivity Council. With his extensive experience in leading complex organisations, steering business turnarounds, developing growth strategies and building capable and committed teams, Dr. Sleeba brings to the Board a valuable combination of strategic vision, business acumen, leadership maturity and institutional experience. His expertise in marketing, business development, organisational management and sustainable growth will be of particular relevance as the Company strengthens its position in Kerala and expands its presence into other markets.Not related to any Director / Key Managerial Personnel of the Company.truefalseCessationResignationDirectorExecutive DirectorNot ApplicableWTDMr.Kurian Thomas2026-11-09trueAppointmentAuditorsSecretarial AuditorM/s.Dedhia Shah & Partners LLP2026-11-0960Dedhia Shah & Partners LLP [DSP] is a dynamic and forward-thinking firm of Company Secretaries, established with a focus on empowering corporate India through strategic compliance, regulatory governance, and advisory services. They operate at the intersection of business and law, helping enterprises stay legally compliant while achieving operational efficiency and corporate excellence.trueMr.Kurian ThomasExecutive Director2026-11-092026-11-09trueResignation is due to his decision to pursue other interest / opportunities