Sonam Limited Appoints Mrs. Disha Vishal Shah as Director, Accepts Mr. Ravi Ranpura's Resignation

Sonam Limited announced a change in its Board of Directors following a meeting held on December 29, 2025. The Board approved the appointment of Mrs. Disha Vishal Shah as a Non-Executive Additional Ind...

Sonam Limited announced a change in its Board of Directors following a meeting held on December 29, 2025. The Board approved the appointment of Mrs. Disha Vishal Shah as a Non-Executive Additional Independent Director, effective from the same date. Mrs. Shah, whose DIN is 10659616, has a background in Secretarial Audits, Legal Due Diligence, Compliance Reviews, and Corporate Governance. Her appointment details, including her education (CS, B.com.) and professional expertise, have been provided as per SEBI regulations. Furthermore, the Board accepted the resignation of Mr. Ravi Prakashbhai Ranpura as an Independent Director, also effective December 29, 2025. Mr. Ranpura has confirmed that there are no material reasons for his resignation beyond those stated in his letter. He does not hold directorships or committee memberships in any other listed entities. Both appointments and resignations were approved during the board meeting that commenced at 3:30 PM and concluded at 4:30 PM at the company's registered office in Morbi, Gujarat.

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Why is SONAM LIMITED in the news today?

SONAM LIMITED (SONAMLTD) is in the news due to the announcement details routine changes in the board of directors, including an appointment and a resignation. these events are standard corporate governance procedures and do not inherently suggest a positive or negative shift in the company's operational or financial performance.

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Sonam Limited Appoints Mrs. Disha Vishal Shah as Director, Accepts Mr. Ravi Ranpura's Resignation

December 29, 2025, 11:43 AM

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Sonam Limited announced a change in its Board of Directors following a meeting held on December 29, 2025. The Board approved the appointment of Mrs. Disha Vishal Shah as a Non-Executive Additional Independent Director, effective from the same date. Mrs. Shah, whose DIN is 10659616, has a background in Secretarial Audits, Legal Due Diligence, Compliance Reviews, and Corporate Governance. Her appointment details, including her education (CS, B.com.) and professional expertise, have been provided as per SEBI regulations.

Furthermore, the Board accepted the resignation of Mr. Ravi Prakashbhai Ranpura as an Independent Director, also effective December 29, 2025. Mr. Ranpura has confirmed that there are no material reasons for his resignation beyond those stated in his letter. He does not hold directorships or committee memberships in any other listed entities.

Both appointments and resignations were approved during the board meeting that commenced at 3:30 PM and concluded at 4:30 PM at the company's registered office in Morbi, Gujarat.

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