Intimation /Disclosure of events under Regulation 30of SEBI(LODR) Regulations 2015.
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Sylph Technologies Limited has informed BSE about a board resolution passed on 10th June 2025 appointing Mr. Hasmukh Nanalal Shah (DIN: 00398666) as an Additional Non-Executive Non-Independent Director, effective the same date. The appointment was made on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. Mr. Shah has experience in finance and management and is not related to any existing director. The company confirmed he is not debarred from holding directorship by SEBI or any other authority. The letter was signed by Director Vishal Mehra (DIN: 09717741).
This is a routine board addition with no change in executive control; shareholder approval will be sought, but the new director is non-executive and non-independent, so the impact on governance and stock price is expected to be neutral.