Sylph Industries Limited has disclosed the resignation of Mr. Hasmukh Nanalal Shah (DIN: 00398666) from the position of Executive Managing Director, effective from the close of business hours on July 16, 2026.
The resignation was submitted to the Board of Directors on July 16, 2026, and was accepted by the Board in a meeting held on the same date. The resignation was tendered due to personal reasons and other commitments, with Mr. Shah confirming that there are no other material reasons for his resignation beyond those stated in his resignation letter.
According to the annexure details provided under SEBI regulatory requirements:
- Reason for resignation: Personal reasons and other commitments
- Date of cessation: Close of business hours on July 16, 2026
- Other directorships: Mr. Shah holds no other directorships in listed entities
- Committee memberships: Mr. Shah holds no committee memberships in other listed entities
The Board of Directors noted the resignation and placed on record its sincere appreciation for the contributions made by Mr. Shah during his tenure as a Board Member.
The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Mr. Shah's contact details were provided: Address - 5, Navratna Society, B/H Azad Sweet, Ushmanpura, Ahmedabad City, Naranpura, Vistar, Ahmedabad, Gujarat-380013; Email - haamukhmaxanxahoo.com; Contact No: +01 0825030755.
The intimation was signed by Mr. Sunil Amarchand Kalal, Additional Executive Director (DIN: 08296976) of Sylph Industries Limited.