Sylph Industries Appoints Sunil Kalal as CFO

Company Disclosure

Key Decision

Board of Directors approved the appointment of Mr. Sunil Amarchand Kalal as Chief Financial Officer (CFO) of the company with effect from September 5, 2026.

Approval Process

The appointment was made based on the recommendation of the Nomination and Remuneration Committee during the Board meeting held on September 5, 2026.

Appointment Details

• Effective Date: September 5, 2026
• Position: Chief Financial Officer
• Condition: Subject to approval of shareholders
• Reason for Change: Appointment (not replacement)

Professional Profile of Appointee

Mr. Sunil Amarchand Kalal is an experienced Corporate Law and Trademark Consultant with over 20 years of expertise in:

• Corporate advisory and regulatory compliance
• Business consultancy for private companies, public companies, listed entities, LLPs, and partnership firms
• Matters relating to corporate laws, governance, restructuring, and intellectual property
• Handling complex corporate assignments and drafting legal documentation
• Representing clients before various regulatory authorities

Governance Details

• Mr. Kalal is not related to any Director of the company
• No declaration required pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018