Revised Outcome of Board Meeting held on 12.12.2025
Awaiting price reaction for this filing.
Silverline Technologies has filed a revised version of the outcome of its board meeting held on 12 December 2025, correcting an unintentional error from the original filing. The revision pertains to the reconstitution of three key board committees: the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders Relationship Committee. All three committees now share the same composition with three Non-Executive Independent Directors: Sunny Jagapatrai Rai as Chairperson, and Jaykumar Chavada and Nayankumar Sureshbhai Patel as Members. The board meeting lasted half an hour, from 12:30 PM to 1:00 PM. The revised filing was submitted to BSE on 9 January 2026.
This is a routine governance update with no direct impact on the company's financials or shareholder value. The reconstitution places the three core committees entirely under Independent Directors, which is generally seen as a positive governance practice.