Announcement under Regulation 30 of SEBI (LODR) Regulation- Appointment of Non Executive Non Independent Director
Awaiting price reaction for this filing.
Silverline Technologies Ltd has appointed Ms. Nishaben Manishkumar Patel (DIN: 11420889) as an Additional Non-Executive Non-Independent Director of the Company, effective December 12, 2025. The appointment was made on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. Ms. Patel holds a postgraduate degree in commerce and is not related to any existing directors. She has confirmed she is not debarred from holding a director's office by SEBI or any other authority.
This is a routine board-level appointment with no immediate material impact on shareholders or the stock price. Investors may want to watch the upcoming shareholder meeting for approval of this appointment.