SONAM LIMITED has informed the Exchange regarding Board meeting held on September 30, 2025.
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Sonam Limited held a board meeting on September 30, 2025, where it approved the appointment of Mr. Ravi Prakashbhai Ranpura (DIN: 10658830) as a Non-Executive Additional Independent Director. The board also noted the resignation of Mrs. Ashaben Vipulkumar Patel (DIN: 08118611) as Independent Director, effective the same day, citing pre-occupation and inability to devote sufficient time. Mrs. Patel confirmed there are no other material reasons for her resignation. The new appointee, aged 33, holds CS, LLB, and B.Com qualifications with experience in secretarial audits, legal due diligence, and corporate governance, and also serves on the board of SKSE Securities Limited.
This is a routine board reshuffle with one independent director leaving and another joining on the same day, maintaining continuity. No governance red flags were raised, and the resignation reason (time constraints) is benign, so the impact on shareholders is neutral.