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's Board of Directors has appointed Om Patel (DIN: 11748824) as an Additional Non-Executive Independent Director effective May 30, 2026. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. Mr. Patel has experience in the Agriculture Business sector with practical knowledge of agricultural operations and business management. The appointment is subject to approval by shareholders at the upcoming general meeting. The company has confirmed that Mr. Patel is not related to any existing directors and is not debarred from holding the director position.
This appointment strengthens the Board's independence and adds governance oversight capacity. As an independent director appointment, it follows proper regulatory procedures and enhances board diversity, which is generally viewed positively by investors.