Sil Investments has informed that Sanjay Goenka (DIN 00420444) has completed his second term of five (5) consecutive years as an Independent Director of the Company on 22nd August, 2024. Accordingly, he ceases to be an Independent Director of the Company with effect from 23rd August, 2024. Requisite details as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, are enclosed as Annexure A. The disclosure is also being made available on the Company's website at www.silinvestments.in
The above information is a part of company’s filings submitted to BSE.
