Silverline Technologies Ltd appointed Ms. Aditi Garg as Company Secretary and Compliance Officer effective June 15, 2026, filling a casual vacancy caused by the resignation of the previous officer. The Board of Directors approved the appointment during a meeting held on June 15, 2026, based on the recommendation of the Nomination & Remuneration Committee. Ms. Garg has been designated as a Key Managerial Personnel of the company in terms of Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI (Listing Obligation and Disclosure Requirement) 2015.

The appointment was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The disclosure was made in compliance with SEBI Circular No. CIR/ CFO CMD/4/2015 dated September 09, 2015. The appointment details were submitted to BSE Limited and the Department of Corporate Affairs.

Ms. Aditi Garg is a Qualified Company Secretary and a B.Com. Graduate. She possesses vast knowledge of laws applicable to the company. The appointment is subject to compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct on Insider trading of the Company.

Appointment Details

Silverline Technologies Limited has disclosed that its promoters and promoter group members held no encumbered shares as of March 31, 2026. The company submitted the required declarations to BSE Limited under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, confirming the status of share holdings for the financial year ended March 31, 2026.

The filing confirms that key members of the promoter group, including Lena B Kasbekar, Ravindra Vinayak Oak, and Vasudevan Rangraj, did not create any encumbrance on their shares directly or indirectly during FY26. Furthermore, these individuals verified that the number of shares encumbered or pledged by them as of the year-end was nil.

Promoter Declarations

The declarations were submitted by the company's Managing Director & CFO, Yakinkumar Bansilal Joshi, on June 10, 2026. The individual confirmations from the promoter group members were dated April 06, 2026. The disclosure provides transparency regarding the financial commitments of the company's top shareholders.

The absence of encumbrances indicates that the promoters have not utilized their shareholding as collateral for loans or other financial obligations during the reported period. This information is material for investors assessing the financial stability and governance standards of Silverline Technologies Limited .