Silverline Technologies Limited has appointed Ms. Aditi Garg (Membership Number: A55285) as Company Secretary, Compliance Officer, and Key Managerial Personnel of the Company. The appointment was made by the Board of Directors in their meeting held on 15th June, 2026, based on the recommendation of the Nomination & Remuneration Committee.
Appointment Details
- Date of Appointment: 15th June, 2026
- Reason for Change: To fill a casual vacancy arising from the resignation of the previous Company Secretary & Compliance Officer
- Designations:
- Company Secretary (Key Managerial Personnel) under Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
- Compliance Officer for compliance pursuant to Regulation 6(1) of the SEBI Listing Regulations and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as well as the Code of Conduct on Insider Trading of the Company
Professional Profile
Ms. Aditi Garg is a Qualified Company Secretary and a B.Com. Graduate. [She] has vast knowledge of laws applicable to the Company.
Shareholding and Relationships
As per the disclosure, shareholding in the company and relationships between directors are not applicable to this appointment.