Key Appointments

The Board of Directors of Sylph Industries Limited, in its meeting held on 04th July, 2026, approved the following appointments:

1. Mr. Sany Patel (DIN: 11316038)

  • Position: Additional Non-Executive Independent Director
  • Effective Date: 04th July, 2026
  • Status: Subject to Shareholders Approval
  • Recommendation: Nomination and Remuneration Committee

Professional Profile:

  • Banking and finance professional with over 10 years of experience
  • Bachelor of Commerce (B.Com.) graduate
  • Expertise in retail and corporate banking, credit administration, financial analysis, risk management, regulatory compliance, and customer relationship management
  • Hands-on experience in credit appraisal, loan portfolio management, financial planning, business development, and operational controls
  • Strong knowledge of corporate finance, lending policies, KYC/AML compliance, internal controls, and governance practices

2. Ms. Shefaliben Mahek Gandhi (DIN: 11806105)

  • Position: Additional Non-Executive Independent Director
  • Effective Date: 04th July, 2026
  • Status: Subject to Shareholders Approval
  • Recommendation: Nomination and Remuneration Committee

Professional Profile:

  • Qualified Cost and Management Accountant (CMA) with over 8 years of experience
  • Expertise in cost accountancy, financial management, cost audit, budgeting, costing systems, and regulatory compliance
  • Extensive knowledge in cost accounting, financial reporting, budgeting, variance analysis, inventory valuation, pricing strategies, profitability analysis, and management reporting
  • Strong knowledge of corporate compliance, internal controls, indirect taxation, and management information systems

Regulatory Compliance Details

Director Relationships

  • Mr. Sany Patel is not related to any Directors of the company
  • Ms. Shefaliben Mahek Gandhi is not related to any Directors of the company

Director Eligibility Declarations

  • Mr. Sany Patel (DIN: 11316038) is not debarred from holding office of Director by virtue of any order passed by SEBI or any other such authority
  • Ms. Shefaliben Mahek Gandhi (DIN: 11806105) is not debarred from holding office of Director by virtue of any order passed by SEBI or any other such authority

Financial Impact

Financial impact not quantified in the disclosure.