SONAM LIMITED has informed the Exchange regarding Change in Director(s) of the company.
SONAMLTD · price
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Sonam Limited's Board, at its meeting on 27th March 2026, approved the appointment of Mrs. Tanishka Anilbhai Dhamejani (DIN: 11317808) as a Non-executive Additional Independent Director. She is 32 years old, holds CS and BBA qualifications, and has expertise in secretarial audits, legal due diligence, and corporate governance. The Board also noted the resignation of Ms. Disha Vishal Shah (DIN: 10659616) as Additional Independent Director, effective the same day, citing pre-occupation and inability to devote sufficient time. The new appointee is not related to any existing Director or KMP, and the resigning director confirmed there are no other material reasons for her departure.
This is a routine board reconstitution with one independent director stepping down for personal time constraints and a replacement joining on the same day. Shareholders should note that board composition in terms of independent oversight remains intact, and there is no governance red flag or material concern indicated.