Outcome of meeting of the Board of Directors under Regulation 30 of the SEBI(LODR) Regulations.2015.
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The board of directors of Sylph Technologies Limited met on 15th September 2025 and accepted the resignations of two directors. Mr. Vishal Mehra (DIN: 09717741) stepped down from the post of Executive Director citing other professional commitments, with effect from 15th September 2025. Mr. Jainish Vijaybhai Bhavsar (DIN: 10944118) also resigned from the post of Non-Executive Independent Director due to unavoidable circumstances, with the same effective date. Following the resignation of the independent director, the board reconstituted three key committees — Audit, Nomination and Remuneration, and Stakeholders Relationship Committee — with the same set of three directors across all committees: Shailesh Bajibhai Patel (Chairperson), Priyanka K Gola (Member), and Nilesh Jain (Member). No new director appointments were announced at this meeting.
The loss of one executive director and one independent director may raise governance concerns, though the independent director resignation had already been submitted in June. No new appointments were announced, so the board composition is now thinner, but essential committee roles are filled. Shareholders should watch for any follow-up appointment announcement in coming weeks.