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Silicon Valley Infotech MD, chairman, board of directors and AGM

BSE: 531738IT - Software

Trading suspended since 6 Oct 2026

Last traded ₹0.03 on 5 Oct 2026

Silicon Valley Infotech board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorSantosh Kumar Jain
  • Company SecretaryANKITA SAXENA

4 directors2 independent1 executive1 non-executive

  • Santosh Kumar Jain · Chairperson and managing directorExecutive · joined Dec 2006 · reappointed Dec 2021 · 52 months as independent · 3 listed boards · 4 committee seats
  • Rajendra Kumar ParewaIndependent · joined Apr 2019 · reappointed Apr 2024 · 25 months as independent · 1 listed board · 1 as independent
  • Rohit SahuIndependent · joined Nov 2019 · reappointed Sep 2024 · 22 months as independent · 3 listed boards · 3 as independent · 6 committee seats
  • Madhu PrajapatiNon-executive · joined Aug 2025 · reappointed Sep 2025 · 7 listed boards · 1 as independent · 2 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Krishna Banerjee, left 12 Nov 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 13 Aug 20264 of 4 present2 independent · 76 days in between
    • 28 May 20264 of 4 present2 independent

  • Audit Committee

    Chair Rajendra Kumar Parewa

    Santosh Kumar Jain, Rohit Sahu

    • 13 Aug 20263 of 3 present2 independent · 76 days in between
    • 28 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Rajendra Kumar Parewa

    Madhu Prajapati, Rohit Sahu

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Rajendra Kumar Parewa

    Madhu Prajapati, Rohit Sahu

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s Agarwal Sanganeria & CoPeer-review certificate valid to Jul 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Silicon Valley Infotech AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Silicon Valley Infotech share news and announcements

Annual general meeting, 28 Sep 2026

9,575 shareholders on the register on 21 Sep 2026; present: 0 promoters and 26 others; votes counted by Atul Kumar Labh / A.K.Labh & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2026, including audited Balance Sheet, the Statement of Profit and Loss and Cash Flow Statement and the Reports of the Board of Directors and Auditor's thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.86% · promoters 0.00% · institutions 0.00% · other public 0.89%

  2. To appoint a Director in place of Smt Madhu Prajapati (DIN: 07150790), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.86% · promoters 0.00% · institutions 0.00% · other public 0.89%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 25 Sep 2019, 6 resolutions

Present: 3 promoters and 8 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements, Reports of the Board of Directors’ and Auditors’ for financial year ended March 31, 2019.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 29.76% · promoters 3.96% · institutions 0.00% · other public 30.49%

  2. To appoint a Director in place of Smt. Krishna Banerjee (DIN: 06997186), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointmentMoreLess
    Ordinary
    98.57% for1.43% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.43%

    Turnout: all 29.76% · promoters 3.96% · institutions 0.00% · other public 30.49%

  3. To appoint M/S Deoki Bijay & Co., Chartered accountants (Firm Registration No. 313105E), as the statutory auditor of the company for a second term of five consecutive years
    Ordinary
    98.57% for1.43% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.43%

    Turnout: all 29.76% · promoters 3.96% · institutions 0.00% · other public 30.49%

  4. To Appoint Shri Sahil Sharma (DIN:08426733),as an Independent Director for a period of five (5) consecutive years with effect from 25th September, 2019 upto 24th September, 2024 which is subject to shareholders’ approval as an Special ResolutionMoreLess
    Special
    98.57% for1.43% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.43%

    Turnout: all 29.76% · promoters 3.96% · institutions 0.00% · other public 30.49%

  5. To regularized the appointment of Shri Rajendra Kumar Parewa (DIN: 08428154) who was appointed as an Additional Director and Independent Director on 23rd April, 2019, which is subject to shareholders’ approval as an Ordinary ResolutionMoreLess
    Ordinary
    98.57% for1.43% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.43%

    Turnout: all 29.76% · promoters 3.96% · institutions 0.00% · other public 30.49%

  6. To pass an Ordinary Resolution in respect of Related Party Transactions on Arm’s Length basis.
    Ordinary
    98.57% for1.43% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.43%

    Turnout: all 29.76% · promoters 3.96% · institutions 0.00% · other public 30.49%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.