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Silverline Technologies Ltd. — Board/Management Information 2026
May 30, 2026
61151_rns_2026-05-30_a410632f-f8aa-47dd-bf4b-d5594a60dd97.pdf
Board/Management Information
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SILVERLINE
CIN: L46209MH1992PLC066360
Date- 30th May, 2026
To,
BSE Limited,
Phiroz Jeejeebhoy Tower,
Dalal Street, Mumbai-400001,
Maharashtra, India
Reference: ISIN – INE368A01021; Scrip Code- 500389; Symbol- SILVERLINE
Subject: Intimation / Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company has passed a resolution in its meeting held on 30th May, 2026 approving, inter alia, the following matter:
- Appointment of Mr. Valay Girishbhai Chauhan (DIN: 11748817) as an Additional Non Executive Independent Director of the Company with effect from 30th May, 2026.
On the recommendation of Nomination and Remuneration Committee, the Board of Directors of the company has appointed Mr. Valay Girishbhai Chauhan (DIN: 11748817) as an Additional Non Executive Independent Director of the Company w.e.f. 30th May, 2026.
The relevant details pursuant to appointment under Regulation 30 of Listing Regulations, read with SEBI Circular dated July 13, 2023 are enclosed as Annexure I.
We request you to take the above information on record and the same be treated as compliance under the applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
You are requested to kindly take the same in your record.
Please take the aforesaid on record.
Thanking you,
Yours faithfully,
For Silverline Technologies Limited
Yakinkumar
Bansilal Joshi
Digitally signed by
Yakinkumar Bansilal Joshi
Date: 2026.05.30
19:28:26 +05'30'
Yakinkumar Bansilal Joshi
Managing Director & CFO
DIN: 10745009
Regd. Off: Silverline Technologies Ltd., Unit No. 509, 5th Floor, Centrum IT Park, Near Satkal Hotel, Wagle Industrial Estate, Thane West 400604
Contact no.: 9821140008 *Website- www.silverlinetechnology.com * E-mail ID- [email protected]
S
SILVERLINE
CIN: L46209MH1992PLC066360
Annexure I
Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/ P/CIR/2023/123 dated 13th July 2023.
| Sr. No. | Disclosure | Details |
|---|---|---|
| 1 | Reason for change viz. Appointment | Mr. Valay Girishbhai Chauhan (DIN: 11748817) has been appointed as an Additional Non-Executive Independent Director of the Company with effect from May 30, 2026, subject to approval of Shareholders. |
| 2 | Date of Appointment | 30th May, 2026 |
| 3 | Brief Profile (In case of appointment) | Mr. Valay Girishbhai Chauhan (DIN: 11748817) is a Young and enthusiastic professional with experience in the Agriculture Business sector and, having practical understanding of agricultural business activities and operational management. |
| 4 | Disclosure of Relationship between Directors {in case of appointment of Director} | He is not related to any Directors of the company |
| 5 | Declaration pursuant to BSE Circular No. LIST/COMP/14/2018- 19 dated June 20, 2018, | Mr. Valay Girishbhai Chauhan (DIN: 11748817) is not debarred from holding office of the Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. |
Regd. Off: Silverline Technologies Ltd., Unit No. 509, 5th Floor, Centrum IT Park, Near Satkal Hotel, Wagle Industrial Estate, Thane West 400604
Contact no.: 9821140008 *Website- www.silverlinetechnology.com * E-mail ID- [email protected]