Veeram Securities Limited informed that board has decided in the board meeting held on 01 October, 2022 to appoint Mr. Manohar Chunara, as an additional director of the company effective from 01 October, 2022 due to casual vacancy occurred on non-Re-appointment of Mr. Virendra Thaker as an Independent Director of the Company in the Annual General Meeting. Mr. Manoharbhai Bharatbhai Chunara is a qualified Company Secretary from the Institute of Company Secretaries of India and Well Experienced and knowledgeable in the matters related to Companies Act and Other Legal Matter.