Viram Suvarn LimitedBSE: VSL

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Viram Suvarn Limited via BSE India

Filed with BSE · · 4 pages · English

Summary by 6ix AI

Viram Suvarn Limited has announced changes in its management following a board meeting. The board approved the re-appointment of Mr. Mahendra Ramniklal Shah as Managing Director for a new term, pending shareholder approval. Additionally, Mr. Sanjay Chunilal Vibhakar has been re-appointed as an Independent Director, also subject to shareholder approval.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

The Board of Directors in thier meeting held on today i.e. Monday 20th July, 2026 considered and approved:1. Re-appointment of Mr. Mahendra Ramniklal Shah as the Managing Director for the further term of 5 years.2. Re-appointment of Mr. Sanjay Chunilal Vibhakar as the Independent Director for the further term of 5 years.

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