Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Silverline Technologies has informed that the Board of Directors in their meeting held on December 31, 2021 at the registered office considered and approved: Appointment of Pankaj Mantri (DIN: 03144035) as Additional Director of the Company u/s Section 161 of the Companies Act 2013. The Board Meeting commenced at 11.00 am and concluded at 11.45 am.
The above information is a part of company’s filings submitted to BSE.