The Board of Directors has approved the appointment of Company Secretary and Compliance officer of the company w.e.f December 22, 2025. The brief details are attached herewith.
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Viram Suvarn Ltd has appointed Ms. Sonakshi Soni as the Company Secretary and Compliance Officer of the company, effective December 22, 2025. The appointment was approved by the Board of Directors on the recommendation of the Nomination and Remuneration Committee. Ms. Soni is an Associate Member of the Institute of Company Secretaries of India (ACS: 78349) and has experience in handling Companies Act matters, SEBI Listing Regulations, and allied laws. The filing confirms she has no inter-se relations with any KMP, senior management, or director of the company.
This is a routine compliance-related appointment required under SEBI Listing Regulations. It fills a key managerial position and should have no material impact on the stock price or shareholder value.