Intimation under Regulation 30 of SEBI(LODR) Regulations,2015
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Sylph Industries Ltd has appointed Ms. Divya Khandelwal (DIN: 08444385) as an Additional Non-Executive Independent Director effective September 1, 2025. The appointment is subject to shareholder approval and was recommended by the Nomination and Remuneration Committee and approved by the Audit Committee. Ms. Khandelwal is a qualified Company Secretary and LLM graduate with expertise in corporate laws, governance, and regulatory compliance. She is not related to any existing directors of the company and is not debarred from holding office by SEBI or any other authority.
This is a routine board strengthening move to enhance corporate governance and compliance oversight. It is unlikely to have a material direct impact on the stock price, though it signals the company's focus on regulatory adherence.