The Board of Directors have approved the appointment of Company Secretary & Compliance Officer and also appointed M/s. Brickwork Ratings India Pvt. Ltd as the Monitoring Agency (MA). The ....
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Viram Suvarn Ltd's board, at its meeting on December 22, 2025, approved the appointment of Ms. Sonakshi Soni (ACS: 78349) as the new Company Secretary and Compliance Officer of the company, effective the same day. Ms. Soni is an Associate Member of the Institute of Company Secretaries of India with experience in the Companies Act, Listing Regulations, and allied laws. The board also appointed M/s. Brickwork Ratings India Pvt. Ltd as the Monitoring Agency to oversee the use of proceeds from the company's proposed rights issue of equity shares. No relationship exists between the appointee and any KMP, senior management, or director of the company.
These are routine governance and regulatory compliance actions. The Monitoring Agency appointment signals that a rights issue is in the pipeline, which existing shareholders should watch for as it may involve dilution. The new Company Secretary strengthens the company's compliance function.