Intimation of Appointment of Additional Non-Executive Independent Director under Regulation 30 of SEBI (LODR) Regulations, 2015.
Awaiting price reaction for this filing.
Silverline Technologies Ltd has appointed Mr. Valay Girishbhai Chauhan (DIN: 11748817) as an Additional Non-Executive Independent Director effective 30th May, 2026. The appointment was made on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. Mr. Chauhan is described as a young professional with experience in the Agriculture Business sector. He is not related to any existing directors of the company and has confirmed he is not debarred from holding a director position by SEBI or any other authority.
Addition of an independent director strengthens board governance. The appointment is subject to shareholder approval, so the stock impact will depend on the upcoming shareholders' meeting outcome.