Sylph Industries Limited accepted the resignations of Mr. Shailesh Bajibhai Patel and Mrs. Priyanka K Gola as Non-Executive Independent Directors on July 7, 2026. The resignations, effective from the close of business hours on the same day, were approved during a board meeting. Both directors cited personal reasons and other commitments for their decision to step down from the Board. They confirmed there were no other material reasons for their departure beyond those stated in their resignation letters.

The Board of Directors placed on record its sincere appreciation for the contributions made by Mr. Shailesh Bajibhai Patel and Mrs. Priyanka K Gola during their tenure as Board Members. The company has filed the necessary disclosures with BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Sylph Industries has appointed Sunil Amarchand Kalal as an Additional Executive Director effective July 4, 2026, subject to shareholder approval. The appointment aims to strengthen the company's leadership with expertise in corporate law and regulatory compliance. The Board of Directors approved the resolution during its meeting held on July 4, 2026, following the recommendation of the Nomination and Remuneration Committee.

Sunil Amarchand Kalal is an experienced Corporate Law and Trademark Consultant with over 20 years of expertise in corporate advisory, regulatory compliance, and business consultancy. His background includes advising private and public companies, listed entities, LLPs, and partnership firms on corporate laws, regulatory compliances, governance, restructuring, and intellectual property. He is recognized for delivering practical, business-oriented solutions while ensuring full compliance with applicable laws and regulatory frameworks.

The disclosure confirms that Kalal is not related to any existing directors of the company. Furthermore, he is not debarred from holding the office of Director by any order passed by the Securities and Exchange Board of India (SEBI) or any other authority. The appointment was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of Appointment

The company has submitted the necessary disclosures to BSE Limited, adhering to the regulatory requirements. The intimation was filed under the reference ISIN INE706F01021 and Scrip Code 511447.