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Independent DirectorNot Applicable1960-12-20falseActiveNA2021-08-122021-08-1255.22241MrsGAYATRI MUKUL DOCTOR******02012395Non-Executive - Independent DirectorNot Applicable1963-11-05falseActiveNA2017-04-062022-04-05107.251110MrAPURVA BHASKAR DAMANI******03280309Non-Executive - Independent DirectorNot Applicable1972-10-23falseActiveNA2023-08-142023-08-1431.181111MrSANDEEPBHAI HIMATBHAI SHAH******00807162Non-Executive - Independent DirectorNot Applicable1961-07-31falseActiveNA2023-08-142023-08-1431.181111MrJIGNESH ASHVINKUMAR SHAH******02786683Non-Executive - Independent DirectorNot Applicable1981-03-30falseActiveNA2023-08-142023-08-1431.182222truetruetruetrueAudit Committee00807162SANDEEPBHAI HIMATBHAI SHAHNon-Executive - Independent DirectorChairperson2024-02-14Audit Committee02012395GAYATRI MUKUL DOCTORNon-Executive - Independent DirectorMember2017-04-06Audit Committee00169558VIPUL HARIDAS THAKKARExecutive DirectorMember2017-04-06Nomination and remuneration committee00807162SANDEEPBHAI HIMATBHAI SHAHNon-Executive - Independent DirectorChairperson2024-02-14Nomination and remuneration committee02012395GAYATRI MUKUL DOCTORNon-Executive - Independent DirectorMember2017-04-06Nomination and remuneration committee03280309APURVA BHASKAR DAMANINon-Executive - Independent DirectorMember2024-02-14Stakeholders Relationship Committee03280309APURVA BHASKAR DAMANINon-Executive - Independent DirectorChairperson2024-02-14Stakeholders Relationship Committee00169558VIPUL HARIDAS THAKKARExecutive DirectorMember2017-04-06Stakeholders Relationship Committee00306082PALAK V SHAHExecutive DirectorMember2017-04-06Corporate Social Responsibility Committee00169558VIPUL HARIDAS THAKKARExecutive DirectorChairperson2015-02-02Corporate Social Responsibility Committee00170562JIGNESH AMRITLAL PATELExecutive DirectorMember2015-02-02Corporate Social Responsibility Committee03280309APURVA BHASKAR DAMANINon-Executive - Independent DirectorMember2024-02-142026-01-16true10952026-02-0216true1084Audit Committee2026-01-16true3320Audit Committee2026-02-0216true3320Corporate Social Responsibility Committee2026-02-02true3310Stakeholders Relationship Committee2026-02-02true3310truetruetruetrueNAtruetruetrueMs. Kashish Arjunbhai PurohitCompany Secretary and Compliance OfficerYeshttps://www.silvertouch.com/services/Yeshttps://www.silvertouch.com/wp-content/uploads/investors-files/moa_aoa.pdfYeshttps://www.silvertouch.com/directors/Yeshttps://www.silvertouch.com/wp-content/uploads/investors-files/STTL_Terms-and-conditions-of-appointment-of-Independent-director_Final_122.pdfYeshttps://www.silvertouch.com/wp-content/uploads/investors-files/composition_of_committees.pdfYeshttps://www.silvertouch.com/wp-content/uploads/investors-files/Code-of-Conduct-of-Directors-and-KMPs_74.pdfYeshttps://www.silvertouch.com/wp-content/uploads/investors-files/Whistle-Blower-Policy_80.pdfYeshttps://www.silvertouch.com/wp-content/uploads/investors-files/cretiera_for_making_payment_to_ned.pdfYeshttps://www.silvertouch.com/wp-content/uploads/investors-files/RPT_POLICY_SILVER_TOUCH_163.pdfYeshttps://www.silvertouch.com/wp-content/uploads/investors-files/Policy-for-determining-Material-Subsidiary-01-04_121.pdfYeshttps://www.silvertouch.com/wp-content/uploads/investors-files/FINAL_STTL_FAMILIARIZATION_POLICY_162.pdfYeshttps://www.silvertouch.com/wp-content/uploads/investors-files/Contact%20information%20for%20Investor%20Grievance-Signed_188.pdfYeshttps://www.silvertouch.com/wp-content/uploads/investors-files/Contact%20information%20for%20Investor%20Grievance-Signed_188.pdfYeshttps://www.silvertouch.com/investors/Yeshttps://www.silvertouch.com/investors/NANANANAYeshttps://www.silvertouch.com/investors/Yeshttps://www.silvertouch.com/investors/Yeshttps://www.silvertouch.com/investors/Yeshttps://www.silvertouch.com/wp-content/uploads/investors-files/Annual_Secretarial_Compliance_Report_2023-24_303.pdfYeshttps://www.silvertouch.com/wp-content/uploads/investors-files/STTL_POLICY-FOR-DETERMINATION-OF-MATERIALITY-OF-EVENTS-OR-INFORMATION_FINAL_75.pdfYeshttps://www.silvertouch.com/wp-content/uploads/investors-files/Disclosure_Reg_30_5_Determination_of_Materiality_of_Events_304.pdfYeshttps://www.silvertouch.com/investors/NANAYeshttps://www.silvertouch.com/wp-content/uploads/investors-files/MGT-7_2024-25_371.pdfNAYeshttps://www.silvertouch.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015/Yeshttps://www.silvertouch.com/investors/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNANANAYesNAYesYesYesNANAYesYesYesNAYesMs. Kashish Arjunbhai PurohitCompany Secretary and Compliance OfficerNAMs. Kashish Arjunbhai PurohitCompany Secretary and Compliance OfficerfalseMs. Kashish Arjunbhai PurohitCompany Secretary and Compliance OfficerAHMEDABAD2026-04-1800000National Faceless Assessment Centre, Income Tax2024-04-08In the AY 2018-19, The appeal to the Commissioner of Income Tax - Appeal, National Faceless Appeal Center is preferred by the company against the order passed by the National Faceless assessment Center under section 147 of the Income Tax act on 18.03.2024 in which the Income tax department has held that company has availed accommodation entry by giving donation to AISECT amounting to Rs.11,00,000/- which is added in the income of the appellant u/s 69C r.w.s 115BBE of the act. However, the company has not availed any accommodation entry through donation to AISECT. The appeal is yet to be decided.OngoingNational Faceless Assessment Centre, Income Tax2024-04-08In the AY 2018-19, While passing the order under section 147 of the Income Tax act on 18.03.2024, the National Faceless assessment Center has held that company has availed accommodation entry by giving donation to AISECT amounting to Rs.11,00,000/- which is added in the income of the appellant u/s 69C r.w.s 115BBE of the act. However, the company has not availed any accommodation entry through donation to AISECT. In this assessment proceeding, the learned assessing officer has also initiated penalty proceeding under section 271AAC(1) of the Income Tax Act. The penalty proceeding is under process and yet to be decided.Ongoing