Investors

Prospectus

RHP

DRHP

Annual Report FY 2021

Annual Report FY 2022

Annual Report FY 2023

Annual Return FY 2021

Annual Return FY 2022

Annual Return FY 2023

Board of Directors

Details of Committee

Outcome of Board Meetings

Name: Sakshi Sareen

Designation: Company Secretary & Compliance Officer

Contact: +91-74040 88826

Email: cs@silkyoverseas.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 Preservation of Documents

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

Performance Evaluation Policy

Succession Policy

CSR Policy

Audit Committee

MOU Book Built

RTA Agreement

Underwriter Agreement

Market Making Agreement

Terms & Conditions