The Board of Directors of the company has approved the appointment of Company Secretary and Compliance of the company w.e.f 22nd December, 2025.
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Viram Suvarn Ltd (formerly Veeram Securities Limited) announced that its Board of Directors has approved the appointment of Ms. Sonakshi Soni as the Company Secretary and Compliance Officer, effective December 22, 2025. Ms. Soni is an Associate Member of the Institute of Company Secretaries of India (ACS: 78349) and has experience in the Companies Act, Listing Regulations, and allied laws. The appointment was made on the recommendation of the Nomination and Remuneration Committee. The filing confirms that Ms. Soni is not related to any director, KMP, or senior management personnel of the company.
This is a routine compliance appointment filling a key managerial position, helping the company meet SEBI Listing Regulations requirements. It is unlikely to have any material impact on the stock price or shareholder value.