5211942025-07-012025-09-305211942025-09-305211942025-07-012025-09-30CompositionOfBoardOfDirectors15211942025-09-30CompositionOfBoardOfDirectors15211942025-07-012025-09-30CompositionOfBoardOfDirectors25211942025-09-30CompositionOfBoardOfDirectors25211942025-07-012025-09-30CompositionOfBoardOfDirectors35211942025-09-30CompositionOfBoardOfDirectors35211942025-07-012025-09-30CompositionOfBoardOfDirectors45211942025-09-30CompositionOfBoardOfDirectors45211942025-07-012025-09-30CompositionOfBoardOfDirectors55211942025-09-30CompositionOfBoardOfDirectors55211942025-07-012025-09-30CompositionOfBoardOfDirectors65211942025-09-30CompositionOfBoardOfDirectors65211942025-07-012025-09-30CompositionOfCommittees145211942025-09-30CompositionOfCommittees145211942025-07-012025-09-30CompositionOfCommittees155211942025-09-30CompositionOfCommittees155211942025-07-012025-09-30CompositionOfCommittees165211942025-09-30CompositionOfCommittees165211942025-07-012025-09-30CompositionOfCommittees415211942025-09-30CompositionOfCommittees415211942025-07-012025-09-30CompositionOfCommittees425211942025-09-30CompositionOfCommittees425211942025-07-012025-09-30CompositionOfCommittees435211942025-09-30CompositionOfCommittees435211942025-07-012025-09-30CompositionOfCommittees685211942025-09-30CompositionOfCommittees685211942025-07-012025-09-30CompositionOfCommittees695211942025-09-30CompositionOfCommittees695211942025-07-012025-09-30CompositionOfCommittees705211942025-09-30CompositionOfCommittees705211942025-07-012025-09-30CompositionOfCommittees955211942025-09-30CompositionOfCommittees955211942025-07-012025-09-30CompositionOfCommittees965211942025-09-30CompositionOfCommittees965211942025-07-012025-09-30CompositionOfCommittees975211942025-09-30CompositionOfCommittees975211942025-09-30MeetingOfBoardOfDirectors15211942025-07-012025-09-30MeetingOfBoardOfDirectors15211942025-09-30MeetingOfBoardOfDirectors25211942025-07-012025-09-30MeetingOfBoardOfDirectors25211942025-09-30MeetingOfBoardOfDirectors35211942025-07-012025-09-30MeetingOfBoardOfDirectors35211942025-07-012025-09-30MeetingOfCommittees15211942025-09-30MeetingOfCommittees15211942025-07-012025-09-30MeetingOfCommittees25211942025-09-30MeetingOfCommittees25211942025-07-012025-09-30MeetingOfCommittees35211942025-09-30MeetingOfCommittees35211942025-07-012025-09-30MeetingOfCommittees45211942025-09-30MeetingOfCommittees45211942025-07-012025-09-30MeetingOfCommittees55211942025-09-30MeetingOfCommittees55211942025-07-012025-09-30MeetingOfCommittees65211942025-09-30MeetingOfCommittees65211942025-07-012025-09-30MeetingOfCommittees75211942025-09-30MeetingOfCommittees75211942025-07-012025-09-30MeetingOfCommittees85211942025-09-30MeetingOfCommittees85211942025-06-30iso4217:INRxbrli:pure521194SILINVNOTLISTEDINE923A01015SIL INVESTMENTS LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThe Company has selected "No" as there were no such instances in the current quarter.falseThe Company has selected "No" as there were no such instances in the current quarter.falseThe Company has selected "No" as there were no such instances in the current quarter.truefalseTop 2000 listed entitiestrues00349OriginaltruetrueMrChandra Shekhar Nopany******00014587Non-Executive - Non Independent DirectorChairperson related to Promoter1965-09-19falseActiveNA1993-06-182025-07-296011MrsShalini Nopany******00077299Executive DirectorNot ApplicableMD1968-03-13falseActiveNA2009-10-262025-01-253010MrBrij Mohan Agarwal******03101758Executive DirectorNot Applicable1970-08-15falseActiveNA2016-03-312022-03-312060MrAbhrajit Dutta******00546556Non-Executive - Independent DirectorNot Applicable1969-02-01falseActiveNA2016-08-022021-08-021093343MrShrikant Mantri******01240147Non-Executive - Independent DirectorNot Applicable1952-10-13falseActiveNA2019-05-102024-05-10761120MrSanjay Kumar Maheswary******00497335Non-Executive - Independent DirectorNot Applicable1946-02-06falseActiveYes2024-07-302024-06-242024-06-241511101.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 OfficerMember2024-09-012025-05-05true6632025-06-1641true6632025-08-1458true652Nomination and remuneration committee2025-05-05true3330Nomination and remuneration committee2025-08-0894true3220Nomination and remuneration committee2025-09-2951true3330Stakeholders Relationship Committee2025-05-05true3310Stakeholders Relationship Committee2025-08-14100true3200Audit Committee2025-05-05true3330Audit Committee2025-06-1641true3330Audit Committee2025-08-1458true3220truetruetruetrueYestruetruetrue1.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 NBFCLokesh GandhiCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesLokesh GandhiCompany Secretary and Compliance OfficerfalseLokesh GandhiCompany Secretary and Compliance OfficerMumbai2025-10-090110000000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueThis is not applicable to the Company as the Company has not entered into any such transaction.Manoj Kumar JainCFOKolkata2025-10-07