Sonam Limited Appoints Additional Independent Director, Notes Resignation
Sonam Limited announced the appointment of Tanishka Anilbhai Dhamejani as a Non-Executive Additional Independent Director, effective March 27, 2026. Simultaneously, the company noted the resignation of Disha Vishal Shah as an Additional Independent Director, also effective March 27, 2026.The decisions were made at a board meeting held on March 27, 2026, which began at 2:00 p.m. and concluded at 2:45 p.m.
New Appointment
Tanishka Anilbhai Dhamejani (DIN: 11317808) brings expertise in secretarial audits, legal due diligence, compliance reviews, and corporate governance. She is 32 years old and holds a CS and a BBA. Her remuneration will include a fee for attending meetings, reimbursement of expenses, and a profit-related commission within limits stipulated by the Companies Act, 2013. She is currently an Independent Director of Vishwas Refoils & Consumer Limited, serving on the Stakeholder Relationship Committee and Nomination and Remuneration Committee.Resignation
Disha Vishal Shah (DIN: 10659616) resigned from her position due to pre-occupancy and an inability to devote sufficient time to the company. Ms. Shah confirmed that there were no other material reasons for her resignation. She does not hold any directorships or memberships of board committees in any other listed entities.Table: Board Changes
| Sr. No. | Name | Reason for Change | Date of Appointment/Resignation |
|---|---|---|---|
| 1 | Tanishka Anilbhai Dhamejani | Appointment as Independent Director | March 27, 2026 |
| 2 | Disha Vishal Shah | Resignation as Independent Director | March 27, 2026 |
Table: Tanishka Anilbhai Dhamejani – Brief Profile
| Detail | Information |
|---|---|
| Name | Tanishka Anilbhai Dhamejani |
| DIN | 11317808 |
| Date of Birth | April 2, 1994 |
| Age | 32 years |
| Address | E Wing-302, Takhteshwar Hight, Bhavnagar |
| Contact Number | 7405763690 |
| Email ID | Taladiyaminaxil23@gmail.com |
| Date of First Appointment | March 27, 2026 |
| Education | CS, BBA |
| Expertise | Secretarial Audits, Compliance Reviews |
| Remuneration | Fee for meetings, expense reimbursement, profit-related commission |
| Relationship to other Directors | Not related |
| Equity Shares Held | Not disclosed |
| Other Directorships | Vishwas Refoils & Consumer Limited |
| Committee Memberships (Other Boards) | Stakeholder Relationship Committee, Nomination and Remuneration Committee (Vishwas Refoils & Consumer Limited) |
| Listed Entities & Committees | Not disclosed |
Source:
Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.