Sonam Limited's Board met on 27th March 2026, approving appointment of Mrs. Tanishka Anilbhai Dhamejani as Non-executive Additional Independent Director.
Ms. Disha Vishal Shah (DIN: 10659616) resigned as Additional Independent Director effective 27th March 2026 citing pre-occupancy.
Filing made under Regulation 30 of SEBI (LODR) Regulations 2015; no material reasons beyond stated cited for resignation.