SONAM LIMITED has informed the Exchange regarding Outcome of Board Meeting held on March 27, 2026.
SONAMLTD · price
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Sonam Limited's board met on March 27, 2026 for a brief 45-minute session. The board approved the appointment of Mrs. Tanishka Anilbhai Dhamejani (DIN: 11317808), aged 32 and a Company Secretary by qualification, as a Non-executive Additional Independent Director. In the same meeting, the board 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 already serves as Independent Director at Vishwas Refoils & Consumer Limited. The resigning director held no other listed entity directorships and confirmed no other material reasons for stepping down.
This is a routine one-for-one board change with no governance red flags, as the new appointee is unrelated to existing management and the outgoing director cited personal time constraints. No material impact on shareholders or stock price is expected from this announcement.