Silverline Technologies Ltd — Important, 12-12-2025: Company Update

Silverline Technologies has announced the appointment of Ms. Nishaben Manishkumar Patel as an Additional Non-Executive Non-Independent Director. The Board approved this appointment following the Nomination and Remuneration Committee's review. Ms. Patel is an experienced professional holding a postgraduate degree in commerce and is not related to any existing directors. This appointment, which enhances the company's governance structure, is subject to shareholder approval.