Key Appointment Details

The Board of Directors of Sylph Industries Limited passed a resolution on 04th July, 2026 appointing Mr. Sunil Amarchand Kalal (DIN: 08296976) as an Additional Executive Director of the Company with effect from 04th July, 2026. The appointment was made on the recommendation of the Nomination and Remuneration Committee.

Director Profile and Qualifications

Mr. 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. He has experience advising private companies, public companies, listed entities, LLPs, and partnership firms on matters relating to 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. He has extensive experience in handling complex corporate assignments, drafting legal documentation, and representing clients before various regulatory authorities.

Regulatory Compliance and Declarations

The appointment is subject to shareholder approval as required under applicable regulations. Mr. Kalal is not related to any existing directors of the company. He is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority.