5211942024-10-012024-12-315211942024-12-315211942024-10-012024-12-31CompositionOfBoardOfDirectors15211942024-12-31CompositionOfBoardOfDirectors15211942024-10-012024-12-31CompositionOfBoardOfDirectors25211942024-12-31CompositionOfBoardOfDirectors25211942024-10-012024-12-31CompositionOfBoardOfDirectors35211942024-12-31CompositionOfBoardOfDirectors35211942024-10-012024-12-31CompositionOfBoardOfDirectors45211942024-12-31CompositionOfBoardOfDirectors45211942024-10-012024-12-31CompositionOfBoardOfDirectors55211942024-12-31CompositionOfBoardOfDirectors55211942024-10-012024-12-31CompositionOfBoardOfDirectors65211942024-12-31CompositionOfBoardOfDirectors65211942024-10-012024-12-31CompositionOfCommittees145211942024-12-31CompositionOfCommittees145211942024-10-012024-12-31CompositionOfCommittees155211942024-12-31CompositionOfCommittees155211942024-10-012024-12-31CompositionOfCommittees165211942024-12-31CompositionOfCommittees165211942024-10-012024-12-31CompositionOfCommittees415211942024-12-31CompositionOfCommittees415211942024-10-012024-12-31CompositionOfCommittees425211942024-12-31CompositionOfCommittees425211942024-10-012024-12-31CompositionOfCommittees435211942024-12-31CompositionOfCommittees435211942024-10-012024-12-31CompositionOfCommittees685211942024-12-31CompositionOfCommittees685211942024-10-012024-12-31CompositionOfCommittees695211942024-12-31CompositionOfCommittees695211942024-10-012024-12-31CompositionOfCommittees705211942024-12-31CompositionOfCommittees705211942024-10-012024-12-31CompositionOfCommittees955211942024-12-31CompositionOfCommittees955211942024-10-012024-12-31CompositionOfCommittees965211942024-12-31CompositionOfCommittees965211942024-10-012024-12-31CompositionOfCommittees975211942024-12-31CompositionOfCommittees975211942024-12-31MeetingOfBoardOfDirectors15211942024-10-012024-12-31MeetingOfBoardOfDirectors15211942024-12-31MeetingOfBoardOfDirectors25211942024-10-012024-12-31MeetingOfBoardOfDirectors25211942024-12-31MeetingOfBoardOfDirectors35211942024-10-012024-12-31MeetingOfBoardOfDirectors35211942024-10-012024-12-31MeetingOfCommittees15211942024-12-31MeetingOfCommittees15211942024-10-012024-12-31MeetingOfCommittees25211942024-12-31MeetingOfCommittees25211942024-10-012024-12-31MeetingOfCommittees35211942024-12-31MeetingOfCommittees35211942024-10-012024-12-31MeetingOfCommittees45211942024-12-31MeetingOfCommittees45211942024-10-012024-12-31MeetingOfCommittees55211942024-12-31MeetingOfCommittees55211942024-10-012024-12-31MeetingOfCommittees65211942024-12-31MeetingOfCommittees65211942024-10-012024-12-31MeetingOfCommittees75211942024-12-31MeetingOfCommittees75211942024-09-305211942024-12-31UnlistedCompanyDomain15211942024-10-012024-12-31UnlistedCompanyDomain15211942024-09-30UnlistedCompanyDomain15211942024-12-31ImpositionOfFineOrPenaltyDomain1xbrli:pure521194SILINVNOTLISTEDINE923A01015SIL INVESTMENTS LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruetruefalseThe Company has selected "No" as there were no such instances in the current quarter. Top 2000 listed entitiestrues00349OriginaltruetrueMrChandra Shekhar Nopany00014587Non-Executive - Non Independent DirectorChairperson related to Promoter1965-09-19falseActiveNA1993-06-182024-07-306011MrsShalini Nopany00077299Executive DirectorNot ApplicableMD1968-03-13falseActiveNA2009-10-262020-01-253010MrBrij Mohan Agarwal03101758Executive DirectorNot Applicable1970-08-15falseActiveNA2016-03-312022-03-312080MrAbhrajit Dutta00546556Non-Executive - Independent DirectorNot Applicable1969-02-01falseActiveNA2016-08-022021-08-021003343MrShrikant Mantri01240147Non-Executive - Independent DirectorNot Applicable1952-10-13falseActiveNA2019-05-102024-05-10672230MrSanjay Kumar Maheswary00497335Non-Executive - Independent DirectorNot Applicable1946-02-06falseActiveYes2024-07-302024-06-242024-06-24611101. As per Listing Regulations, 2015, the provisions related to Risk Management Committee is not applicable to the Company. However, Risk Management Committee was formed by the Company in compliance with the applicable RBI Guidelines for NBFC. 2. Mr. Manoj Kumar Jain was appointed as the Chief Financial Officer of the Company and as a Member of Risk Management Committee w.e.f. 01st September, 2024. truetruetruetrueAudit Committee00546556Abhrajit DuttaNon-Executive - Independent DirectorChairperson2016-08-02Mr. Abhrajit Dutta was appointed as Chairperson of the Audit Committee w.e.f. 23-08-2024. Audit Committee01240147Shrikant MantriNon-Executive - Independent DirectorMember2019-05-10Audit Committee00497335Sanjay Kumar MaheswaryNon-Executive - Independent DirectorMember2024-08-02Nomination and remuneration committee00546556Abhrajit DuttaNon-Executive - Independent DirectorChairperson2016-08-02Mr. Abhrajit Dutta was appointed as Chairperson of the Nomination and Remuneration Committee w.e.f. 23-08-2024. Nomination and remuneration committee01240147Shrikant MantriNon-Executive - Independent DirectorMember2019-05-10Nomination and remuneration committee00497335Sanjay Kumar MaheswaryNon-Executive - Independent DirectorMember2024-08-02Stakeholders Relationship Committee00014587Chandra Shekhar NopanyNon-Executive - Non Independent DirectorChairperson2006-06-24Stakeholders Relationship Committee03101758Brij Mohan AgarwalExecutive DirectorMember2016-04-01Stakeholders Relationship Committee01240147Shrikant MantriNon-Executive - Independent DirectorMember2019-05-10Risk Management Committee03101758Brij Mohan AgarwalExecutive DirectorChairperson2016-04-01Risk Management Committee01240147Shrikant MantriNon-Executive - Independent DirectorMember2019-05-10Risk Management Committee99999999Manoj Kumar JainChief Financial OfficerMember2024-09-012024-08-02true7742024-08-3128true6432024-11-1272true663Risk Management Committee2024-09-30Meeting not held in current quartertrue2111Nomination and remuneration committee2024-08-31Meeting not held in current quartertrue3330Audit Committee2024-08-02true3330Audit Committee2024-08-3128true3330Audit Committee2024-11-1272true3330Stakeholders Relationship Committee2024-08-02true3310Stakeholders Relationship Committee2024-11-12101true3310truetruetruetrueNAtruetruetrue1. There were no comments received from Board of Directors. 2. As per Listing Regulations, 2015, the provisions related to Risk Management Committee is not applicable to the Company. However, Risk Management Committee was formed by the Company in compliance with the applicable RBI Guidelines for NBFC. Lokesh GandhiCompany Secretary and Compliance OfficerfalseLokesh GandhiCompany Secretary and Compliance OfficerMumbai2025-01-2100000Morton Foods Limited2024-11-1900.03610.0361The Company was in due compliance with provisions of Regulation 17(1A) of the Listing Regulations and requested a waiver of the fines, imposed by the respective authorities. However, we understand that the cases in similar subject matters are currently under appeal before the appellate forum. In view of the above, while the Company disputes and denies the findings mentioned in the letters from NSE and BSE, it has been decided to proceed with the payment of the fine amounts to the Stock Exchanges under protest. NSE & BSEFine of Rs.68,440/- each by NSE and BSE2024-11-21Regulation 17(1A) of the SEBI Listing Regulations, pertaining to delayed approval for appointment or continuation of Non-Executive Director who attained the age of seventy-five years.NIL except the fine mentioned above if not waived or reversed.