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Home/Company/Board & committees

A board constituted for oversight, not ceremony.

Silverline's board of directors and its committees are constituted under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Directors and committee composition are shown as per the latest corporate-governance report filed with BSE Limited.

5 directors2 independentSEBI LODR
People working at a shared deskBoard & committees
Board of directors

Directors on record.

Director identification numbers are on record with the Ministry of Corporate Affairs and appear in the company's annual return and corporate-governance filings.

CP

Chinmay Pradhan

Chairman & Managing Directorverify

Executive director; chairs the board and leads the management of the company.

DIN: on record with MCA
YJ

Yakinkumar Bansilal Joshi

Directorverify

Member of the board; designation as per the latest exchange filing.

DIN: on record with MCA
SM

Sodha Mosim Abhubakhar

Non-Executive Directorverify

Non-executive member of the board, contributing to oversight of strategy and performance.

DIN: on record with MCA
TS

Tathagata Sarkar

Independent Director

Independent director within the meaning of Regulation 16(1)(b) of SEBI LODR and section 149 of the Companies Act, 2013.

DIN: on record with MCA
NS

Nivedita Sen

Independent Director

Independent director within the meaning of Regulation 16(1)(b) of SEBI LODR and section 149 of the Companies Act, 2013.

DIN: on record with MCA
Board committees

Committee composition and terms of referenceverify

Composition is as per the latest corporate-governance report filed with BSE Limited under Regulation 27(2). The Audit Committee and the Nomination & Remuneration Committee are chaired by independent directors, as SEBI LODR requires. Signed charters and quarterly reports are published under Corporate governance.

CommitteeCompositionKey terms of referenceDocuments
Audit Committee
Reg 18 · s.177 Companies Act		 ChairpersonTathagata Sarkar
MemberNivedita Sen
MemberChinmay Pradhan
  • Oversight of the financial reporting process and review of quarterly and annual financial results before board approval.
  • Recommending appointment, remuneration and terms of the statutory auditors and reviewing their independence.
  • Approval and review of related-party transactions and of the adequacy of internal controls and internal audit.
 Charter & reports
Nomination & Remuneration Committee
Reg 19 · s.178 Companies Act		 ChairpersonNivedita Sen
MemberTathagata Sarkar
MemberSodha Mosim Abhubakhar
  • Identifying persons qualified to become directors and senior management, and recommending their appointment and removal.
  • Formulating the policy on remuneration of directors, key managerial personnel and other employees.
  • Evaluating the performance of the board, its committees and individual directors.
 Charter & reports
Stakeholders' Relationship Committee
Reg 20 · s.178(5) Companies Act		 ChairpersonSodha Mosim Abhubakhar
MemberTathagata Sarkar
MemberChinmay Pradhan
  • Resolving grievances of shareholders and other security holders, including transfers, dividends, annual reports and general-meeting matters.
  • Reviewing measures taken to reduce unclaimed dividends and to improve service by the Registrar and Transfer Agent.
  • Reviewing adherence to service standards for investor services.
 Charter & reports
Risk Management Committee
Reg 21 · where applicable		 CompositionAs constituted, if applicable, per the latest filing
  • Formulating a risk management policy covering internal and external risks, including cyber-security, and the measures to mitigate them.
  • Monitoring and overseeing implementation of the policy and reviewing the appointment and terms of the chief risk officer, if any.
  • Regulation 21 applies to the top 1,000 listed entities by market capitalisation; the committee is constituted only where the threshold is met.
 Charter & reports

Note. Committee membership shown above is as per the latest corporate-governance report filed with BSE Limited and may change on reconstitution of the board. Where this page and the exchange filing differ, the exchange filing prevails. Quarterly corporate-governance reports are published under Corporate governance.

Directors' obligations

Familiarisation and conduct.

Independent directors are familiarised with the company's business, industry and regulatory environment under Regulation 25(7) of SEBI LODR. All directors and senior management are bound by the company's code of conduct under Regulation 17(5). Both are published with the company's other policies.

Familiarisation programme for independent directors Reg 25(7) Code of conduct for directors and senior management Reg 17(5) Code of conduct for prevention of insider trading PIT Regs Quarterly corporate-governance reports Reg 27(2)

Disclosures, results and filings in one place.

Board meeting outcomes, financial results, shareholding patterns and governance reports are published in the investor relations section as filed with BSE Limited.

Investor relationsInvestor contact