Announcement under Regulation 30 of SEBI(LODR) Regulation- Appointment of Non Executive Independent Director
Awaiting price reaction for this filing.
Silverline Technologies Ltd has appointed Mr. Jaykumar Chavada (DIN: 11420591) as an Additional Non-Executive Independent Director, effective December 12, 2025. The appointment was made on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. Mr. Chavada is a graduate from Gujarat University and is not related to any existing directors of the company. The company confirmed he is not debarred from holding a director position by SEBI or any other authority.
This is a routine governance update. The addition of an independent director is required under SEBI listing rules and does not materially affect shareholders or the stock price, though it strengthens board composition.