Board Resolution Details
The Board of Directors of Sylph Industries Limited passed a resolution in its meeting held on September 5, 2026 approving the appointment of Mr. Sunil Amarchand Kalal (DIN: 08296976) as Managing Director of the Company with effect from September 5, 2026.
Appointment Specifics
- Date of Appointment: September 5, 2026
- Position: Managing Director
- Subject to Approval: Shareholder approval required
- Basis of Appointment: Recommendation of Nomination and Remuneration Committee
Appointee Profile
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
Relationship Disclosure
Mr. Kalal is not related to any Directors of the company.
Compliance Status
Mr. Kalal 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.