Investors

Prospectus

RHP

DRHP

Annual Report FY 2020

Annual Report FY 2021

Annual Report FY 2022

Annual Report FY 2023

Annual Report FY 2024

Annual Report FY 2025

Annual Return FY 2020

Annual Return FY 2021

Annual Return FY 2022

Annual Return FY 2023

Annual Return FY 2024

Board of Directors

Secretarial Department

Name: Rewail Kadiyan

Designation: Company Secretary & Compliance Officer

Address: Village Jawahra, Jawahra-Pardhana Road, Teh. Khanpur, Gohana, Sonipat - 131306.

Contact: +91-94161-09575

Email: cs@silkyoverseas.com

Registrar & Share Transfer Agent

Name: Anuj Rana

Address: D-153 A, 1st Floor, Okhla Industrial Area, Phase - 1, New Delhi - 110020

Contact: 011-26812682/83

Email: info@skylinerta.com

Code of Conduct-Board

Code of Conduct-Independent Director

Nomination, Remuneration Policy

Risk Management Policy

Code of Conduct- Insider

Code of Fair Disclosure- Insider

Policy on Familiarisation for Independent Directors

Policy on Board Diversity

Policy On Vigil Mechanism

Policy on Determing Materiality

Archival Policy

Related Party Transactions

Sexual Harassment Policy

Policy on Outstanding Litigation

Policy on Outstanding Due to Creditors

Outstanding Dues to Creditors

Performance Evaluation Policy

Succession Policy

CSR Policy

SRC Policy

Audit Committee

T&C- Appointment of Independent Director

MOU Book Built

RTA Agreement

Underwriter Agreement

Market Making Agreement

Audit Committee

Stakeholders Relationship Committee

Nomination and Remuneration Committee

Corporate Social Responsibility Committee

JAN-2025 - MARCH - 2025

APRIL-2025 - JUNE-2025

JULY-2025 - SEPTEMBER-2025

JAN-2025 - MARCH - 2025

As on 31st-JAN-2025

Disclosure Under Regulation 46 Of LODR