Sylph Industries MD, chairman and AGM

Sylph Industries board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

ChairpersonNilesh Jain

5 directors3 independent1 executive1 non-executive

Shailesh bajibhai patelIndependent · joined Sep 2023 · 33 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 2 as chair
Nilesh Jain · ChairpersonNon-executive · joined Jun 2025 · 13 months as independent · 1 listed board · 1 as independent · 2 committee seats
Hasmukh Nanalal shahExecutive · joined Dec 2025 · 7 months as independent · 1 listed board
Priyanka K GolaIndependent · joined Jun 2025 · reappointed Sep 2025 · 13 months as independent · 6 listed boards · 6 as independent · 8 committee seats, 4 as chair
Divya KhandelwalIndependent · joined Sep 2025 · reappointed Sep 2025 · 9 months as independent · 2 listed boards · 2 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

8 directors who left

Sandeeep Shah, left 11 Dec 2025: Others
Jainish Vijaybhai Bhavsar, left 15 Sep 2025: Others
Vishal Mehra, left 15 Sep 2025: Others
Archana Gulia, left 26 Jun 2025: Others
Pranay Vaid, left 5 May 2025: Others
Pankaj Kalra, left 10 Mar 2025: Others
Minaxi Pareek, left 28 Jan 2025: Others
Shish Pal Singh, left 3 Oct 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

Board
- 2 Jun 20265 of 5 present3 independent · no day in between
- 1 Jun 20265 of 5 present3 independent · 108 days in between
- 12 Feb 20265 of 5 present3 independent
Audit Committee
Chair Shailesh bajibhai patel
Nilesh Jain, Priyanka K Gola
- 1 Jun 20263 of 3 present2 independent · 108 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Shailesh bajibhai patel
Nilesh Jain, Priyanka K Gola
- 2 Jun 20263 of 3 present2 independent · no day in between
Stakeholders Relationship Committee
Chair Shailesh bajibhai patel
Nilesh Jain, Priyanka K Gola
- 2 Jun 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M/s FHMSV & CO.Peer-review certificate valid to Jul 2027

1 earlier auditor

FHMSV&CO.Named in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Sylph Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sylph Industries share news and announcements

Annual general meeting, 29 Sep 2026

99,188 shareholders on the register on 22 Sep 2026; present: 0 promoters and 36 others; votes counted by VISHAKHA AGRAWAL / VISHAKHA AGRAWAL & ASSOCIATES.The company's voting result (opens in a new tab)

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONMoreLess
Ordinary
99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 1.25% · promoters 0.00% · institutions 0.00% · other public 1.25%
APPOINTMENT OF STATUTORY AUDITOR AND FIX THEIR REMUNERATION
Ordinary
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 1.25% · promoters 0.00% · institutions 0.00% · other public 1.25%
TO APPOINT MR. GAUTAM CHHAGANBHAI MALI (DIN: 07831690) AS NONEXECUTIVE NON-INDEPENDENT DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OF SECTION 152 OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTMoreLess
Ordinary
99.39% for0.61% against
Against: promoters 0.00% · institutions 0.00% · other public 0.61%
Turnout: all 1.25% · promoters 0.00% · institutions 0.00% · other public 1.25%
TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SUNIL AMARCHAND KALAL (DIN:08296976) AS EXECUTIVE MANAGING DIRECTOR OF THE COMPANY.
Ordinary
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 1.25% · promoters 0.00% · institutions 0.00% · other public 1.25%
REGULARIZATION OF ADDITIONAL DIRECTOR MR. GAUTAM CHHAGANBHAI MALI (DIN: 07831690) AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY.
Ordinary
99.38% for0.62% against
Against: promoters 0.00% · institutions 0.00% · other public 0.62%
Turnout: all 1.25% · promoters 0.00% · institutions 0.00% · other public 1.25%
REGULARIZATION OF APPOINTMENT OF MR. SANY PATEL (DIN: 11316038) AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
Special
99.30% for0.70% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 1.25% · promoters 0.00% · institutions 0.00% · other public 1.25%
REGULARIZATION OF APPOINTMENT OF MS. SHEFALI MAHEK GANDHI (DIN: 11806105) AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
Special
99.47% for0.53% against
Against: promoters 0.00% · institutions 0.00% · other public 0.53%
Turnout: all 1.25% · promoters 0.00% · institutions 0.00% · other public 1.25%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹16 Cr7 dealings
Half-year to Sep 2025: ₹18 Cr7 dealings
Half-year to Mar 2025: ₹0 Cr2 dealings
Half-year to Sep 2024: ₹900 Cr1 dealing
Half-year to Mar 2024: ₹0 Cr1 dealing
Half-year to Sep 2023: ₹750 Cr2 dealings

Between	Dealing
Sylph Industries Limited and Maxrotth Foods LimitedSubsidiary	Sale of goods or services	12.31	12.31	5.09	7.84
Sylph Industries Limited and Semitrone Conchem LimitedCompany where Director is Member	Purchase of goods or services	2.49	2.49	−0.34	−4.59
Sylph Industries Limited and Maxrotth Foods LimitedSubsidiary	Purchase of goods or services	0.89	0.89	0.00	0.00
Sylph Industries Limited and Rhythm Industries Private LimitedCompany where Director is Member	Sale of goods or services	0.39	0.39	1.34	0.72
Sylph Industries Limited and Bossess Natureland Industries Private LimitedCompany where Director is Member	Sale of goods or services	0.12	0.12	0.58	0.40
Sylph Industries Limited and Nileema MehnotCompany Secretary and KMP	Remuneration	₹90,000	₹90,000	0.00	0.00
Sylph Industries Limited and RKG ImpexRelative of Director	Purchase of goods or services	0.00	0.00	0.24	₹69,000

The 7 largest of 7 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The board is made up as the listing rules require: Yes
The board has a regular chairperson: Yes
The company has a risk management committee: No
The chair is related to the managing director: No
The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No
There was a cyber security incident in the quarter: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Sep 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Rights IssuesJul 2025, checked by Infomerics Valuation and Rating Limited	–	Augmenting Working Capital Requirements	–	–	No
Rights IssuesJul 2025, checked by Infomerics Valuation and Rating Limited	–	General corporate purpose	–	–	No
Rights IssuesJul 2025, checked by Infomerics Valuation and Rating Limited	–	Issue Expenses	–	–	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.

Sylph Industries board of directors

Committees and meetings

Board

Audit Committee

Nomination and remuneration committee

Stakeholders Relationship Committee