Intimation regarding Reconstitution of Committees of the Board of Directors.
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Sylph Industries informed BSE that its Board of Directors, via resolution dated September 15, 2025, reconstituted three key committees: Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. All three committees now have the same three members: Shailesh Bajibhai Patel (Non-Executive Independent Director) as Chairperson, Priyanka K Gola (Non-Executive Independent Director) as Member, and Nilesh Jain (Non-Executive Non-Independent Director) as Member. The reconstitution is effective from the conclusion of the Board Meeting held on September 15, 2025. Nilesh Jain (DIN: 07785023), a Director, signed off on the intimation.
This is a routine governance housekeeping announcement. The composition of all three committees remains largely consistent with two independent directors and one non-independent director, so there is no material change for shareholders or the stock price.