Intimation/Disclosure of events under Regulation 30og SEBI(LODR) Regulation 2015.
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Sylph Technologies Limited has informed the stock exchanges that its Board of Directors, at a meeting held on 10th June 2025, approved the appointment of Mr. Nilesh Jain (DIN 07785023) as an Additional Non-Executive Non-Independent Director, effective the same date. The appointment is subject to shareholder approval and was made on the recommendation of the Nomination and Remuneration Committee. Mr. Jain has experience in the field of management, is not related to any existing directors on the board, and is not debarred from holding a director's office by SEBI or any other authority. The intimation has been filed under Regulation 30 of the SEBI Listing Regulations.
This is a routine board-level appointment with no material impact on shareholders or stock price. The addition of a non-independent director who is not related to existing board members is a standard corporate governance update pending shareholder confirmation.