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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 directors3 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.

YJ

Yakinkumar Bansilal Joshi

Managing Director

Executive director; also serves as Chief Financial Officer. Appointed Managing Director on 18 August 2024.

DIN 10745009
JC

Jaykumar Chavada

Independent Director

Independent director within the meaning of Regulation 16(1)(b) of SEBI LODR and section 149 of the Companies Act, 2013. Appointed 12 December 2025.

DIN 11420591
NP

Nishaben Manishkumar Patel

Director

Non-executive member of the board. Appointed 12 December 2025.

DIN 11420889
VC

Valay Girishbhai Chauhan

Independent Director

Independent director within the meaning of Regulation 16(1)(b) of SEBI LODR and section 149 of the Companies Act, 2013. Appointed 30 May 2026.

DIN 11748817
OP

Om Patel

Independent Director

Independent director within the meaning of Regulation 16(1)(b) of SEBI LODR and section 149 of the Companies Act, 2013. Appointed 30 May 2026.

DIN 11748824

Source. Names, designations and DINs above are taken directly from the company master data held by the Ministry of Corporate Affairs. Ms Aditi Garg, appointed Company Secretary on 15 June 2026, is a key managerial person but not a member of the board — see Leadership.

Board committees

Committee composition and terms of referenceverify

The board was substantially reconstituted between December 2025 and June 2026; committee composition following that reconstitution is being reconciled with the latest corporate-governance report filed with BSE Limited under Regulation 27(2). Signed charters and quarterly reports are published under Corporate governance.

CommitteeCompositionKey terms of referenceDocuments
Audit Committee
Reg 18 · s.177 Companies Act		 On file with the latest corporate-governance reportverify
  • 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		 On file with the latest corporate-governance reportverify
  • 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		 On file with the latest corporate-governance reportverify
  • 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