SIL Investments logo

SIL Investments MD, chairman, board of directors and AGM

NSE: SILINVBSE: 521194FinanceSmall Cap

Formerly Sutlej Industries
Last close ₹429.95down ₹5.05 (1.16%)BSE ₹418.35

Share price at the NSE close on 23 Oct 2026. Previous close ₹435.00.

52-week range of traded prices to 23 Oct 2026
₹380.00Low, 30 Mar 2026₹739.00High, 28 Oct 2025
Market cap
₹456 Cr1,881st largest listed
P/E
9.1
P/B
0.2
Dividend yield
0.58%
ROE
1.8%
ROCE
2.3%
Debt to equity
0.00
Volume, NSE
22268.0% delivered

SIL Investments board of directors

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

  • ChairpersonChandra Shekhar NopanyRelated to the promoter
  • Managing directorShalini Nopany
  • Company Secretary and Compliance OfficerLokesh Gandhi

6 directors3 independent2 executive1 non-executive

  • Chandra Shekhar Nopany · ChairpersonNon-executive · joined Jun 1993 · reappointed Jul 2026 · 6 listed boards · 1 committee seat, 1 as chair
  • Shalini Nopany · Managing directorExecutive · joined Oct 2009 · reappointed Jan 2025 · 4 listed boards · 2 committee seats
  • Brij Mohan AgarwalExecutive · joined Mar 2016 · reappointed Mar 2022 · 2 listed boards · 6 committee seats
  • Shrikant MantriIndependent · joined May 2019 · reappointed May 2024 · 88 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Sanjay Kumar MaheswaryIndependent · joined Jun 2024 · reappointed Jun 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Suresh Kumar KhandeliaIndependent · joined Jan 2026 · reappointed Jan 2026 · 9 months as independent · 2 listed boards · 2 as independent · 1 committee seat

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
  • Abhrajit Dutta, left 2 Aug 2026: Tenure Completion

Committees and meetings

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

  • Board

    • 13 Aug 20266 of 6 present3 independent · 92 days in between
    • 12 May 20267 of 7 present4 independent

  • Audit Committee

    Chair Shrikant Mantri

    Sanjay Kumar Maheswary, Suresh Kumar Khandelia

    • 13 Aug 20263 of 3 present3 independent · 92 days in between
    • 12 May 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair Suresh Kumar Khandelia

    Sanjay Kumar Maheswary, Shrikant Mantri

    • 12 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Chandra Shekhar Nopany

    Brij Mohan Agarwal, Shrikant Mantri

    • 13 Aug 20263 of 3 present1 independent · 92 days in between
    • 12 May 20263 of 3 present1 independent

  • Risk Management Committee

    Chair Brij Mohan Agarwal

    Shrikant Mantri, Manoj Kumar Jain

    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.

  • DMKH and Co.Peer-review certificate valid to Apr 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.

SIL Investments 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.SIL Investments dividend history

Annual general meeting, 31 Jul 2026

10,366 shareholders on the register on 24 Jul 2026; present: 12 promoters and 59 others; votes counted by Rajendra Chouhan / CSM & Co.The company's voting result (opens in a new tab)

  1. Adoption of Standalone Audited Financial Statements of the Company as at 31st March, 2026, together with the Reports of the Auditors and Directors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 80.02% · promoters 100.00% · institutions 0.00% · other public 44.99%

  2. Adoption of Consolidated Audited Financial Statements of the Company as at 31st March, 2026,together with the Reports of the Auditors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 80.02% · promoters 100.00% · institutions 0.00% · other public 44.99%

  3. Declaration of Dividend.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 80.02% · promoters 100.00% · institutions 0.00% · other public 44.99%

  4. Re-appointment of Mr. C. S. Nopany (DIN 00014587) as a Director, liable to retire by rotation.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 80.02% · promoters 100.00% · institutions 0.00% · other public 44.99%

  5. Approval of Material Related Party Transaction(s).
    OrdinaryPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 16.22% · promoters 0.00% · institutions 0.00% · other public 44.99%

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.

Postal ballot, 27 Dec 2025, 3 resolutions

10,954 shareholders on the register on 21 Nov 2025; votes counted by Rajendra Chouhan / M/s. CSM & Co..The company's voting result (opens in a new tab)

  1. Appointment of Mr. Suresh Kumar Khandelia (DIN: 00373797) as an Independent Director.
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.42%

    Turnout: all 79.07% · promoters 100.00% · institutions 0.00% · other public 42.36%

  2. Approve granting of loan to a Related Party being a Material Related Party Transaction.
    OrdinaryPromoters have an interest in it
    98.79% for1.21% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.21%

    Turnout: all 15.28% · promoters 0.00% · institutions 0.00% · other public 42.36%

  3. Approve Material Related Party Transaction(s).
    OrdinaryPromoters have an interest in it
    98.79% for1.21% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.21%

    Turnout: all 15.28% · promoters 0.00% · institutions 0.00% · other public 42.36%

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, 29 Jul 2025, 6 resolutions

11,045 shareholders on the register on 22 Jul 2025; present: 12 promoters and 67 others; votes counted by Mihen Halani / Mihen Halani & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Standalone Audited Financial Statements for the year ended 31st March, 2025, together with the Reports of the Auditors and Directors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 80.00% · promoters 100.00% · institutions 0.00% · other public 44.96%

  2. Adoption of Consolidated Audited Financial Statements for the year ended 31st March, 2025, together with the Reports of the Auditors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 80.00% · promoters 100.00% · institutions 0.00% · other public 44.96%

  3. Declaration of Dividend.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 80.00% · promoters 100.00% · institutions 0.00% · other public 44.96%

  4. Re-appointment of Mr. C. S. Nopany (DIN 00014587) as a Director, liable to retire by rotation.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 78.96% · promoters 98.35% · institutions 0.00% · other public 44.96%

  5. Appointment of M/s. CSM & Co., Practicing Company Secretaries, as the Secretarial Auditors of the Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 80.00% · promoters 100.00% · institutions 0.00% · other public 44.96%

  6. Approval of Material Related Party Transaction.
    OrdinaryPromoters have an interest in it
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 16.21% · promoters 0.00% · institutions 0.00% · other public 44.96%

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, 30 Jul 2024, 7 resolutions

Present: 12 promoters and 51 others.The company's voting result (opens in a new tab)

  1. Adoption of Standalone Audited Financial Statements for the year ended 31st March, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 78.96% · promoters 100.00% · institutions 43.38% · other public 41.89%

  2. Adoption of Consolidated Audited Financial Statements for the year ended 31st March, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 78.96% · promoters 100.00% · institutions 43.38% · other public 41.89%

  3. Declaration of Dividend.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 78.96% · promoters 100.00% · institutions 43.38% · other public 41.89%

  4. Re-appointment of Mr. C. S. Nopany as a Director, who retires by rotation.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 78.95% · promoters 99.98% · institutions 43.38% · other public 41.89%

  5. Appointment of M/s. DMKH & Co., Chartered Accountants, as Statutory Auditors and fixing their remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 78.96% · promoters 100.00% · institutions 43.38% · other public 41.89%

  6. Re-appointment of Mrs. Shalini Nopany as the Managing Director.
    SpecialPromoters have an interest in it
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 78.95% · promoters 99.98% · institutions 43.38% · other public 41.89%

  7. Appointment of Mr. Sanjay Kumar Maheswary as an Independent Director.
    Special
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 78.96% · promoters 100.00% · institutions 43.38% · other public 41.89%

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, 19 Aug 2023, 5 resolutions

Present: 12 promoters and 50 others.The company's voting result (opens in a new tab)

  1. Adoption of Standalone Audited Financial Statements for the year ended 31st March, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 78.87% · promoters 100.00% · institutions 0.00% · other public 41.71%

  2. Adoption of Consolidated Audited Financial Statements for the year ended 31st March, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 78.87% · promoters 100.00% · institutions 0.00% · other public 41.71%

  3. Declaration of Dividend.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 78.87% · promoters 100.00% · institutions 0.00% · other public 41.71%

  4. Re-appointment of Mr. C. S. Nopany as a Director, who retires by rotation.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 78.86% · promoters 99.98% · institutions 0.00% · other public 41.71%

  5. Re-appointment of Mr. Shrikant Mantri as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 78.87% · promoters 100.00% · institutions 0.00% · other public 41.71%

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, 30 Aug 2022, 5 resolutions

Present: 12 promoters and 50 others.The company's voting result (opens in a new tab)

  1. Adoption of Standalone nAudited Financial Statements for the year ended 31st March, 2022
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.88% · promoters 100.00% · institutions 0.00% · other public 41.73%

  2. Adoption of ConsolidatednAudited Financial Statements for the year ended 31st March, 2022
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.88% · promoters 100.00% · institutions 0.00% · other public 41.73%

  3. Declaration of Dividend
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.88% · promoters 100.00% · institutions 0.00% · other public 41.73%

  4. Re-appointment of Mr. C.S. Nopany (DIN: 00014587) as a Director, who retires by rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 78.87% · promoters 99.98% · institutions 0.00% · other public 41.73%

  5. Appointment of M/s. SGCO & Co., LLP, as Statutory Auditors and fixing their remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 78.88% · promoters 100.00% · institutions 0.00% · other public 41.73%

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.

Extraordinary general meeting, 13 Dec 2021, 2 resolutions

Present: 11 promoters and 40 others.The company's voting result (opens in a new tab)

  1. Appointment of Statutory Auditors to fill the Casual Vacancy
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.93% · promoters 100.00% · institutions 0.00% · other public 40.65%

  2. Re-appointment of Mr. Brij Mohan Agarwal (DIN:03101758) as an Executive Director
    Special
    100.00% for0.00% against

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

    Turnout: all 77.93% · promoters 100.00% · institutions 0.00% · other public 40.65%

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, 31 Aug 2021, 5 resolutions

Present: 11 promoters and 58 others.The company's voting result (opens in a new tab)

  1. Adoption of Standalone Audited Financial Statements for the year ended 31st March 2021.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.03% · promoters 100.00% · institutions 0.00% · other public 46.45%

  2. Adoption of Consolidated Audited Financial Statements for the year ended 31st March 2021
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.03% · promoters 100.00% · institutions 0.00% · other public 46.45%

  3. Declaration of Dividend
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.03% · promoters 100.00% · institutions 0.00% · other public 46.45%

  4. Re-appointment of Mr. C.nS. Nopany (DIN: 00014587) as a Director, who retires by rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 80.02% · promoters 99.98% · institutions 0.00% · other public 46.45%

  5. Power to enter into loan contracts / arrangements / transactions (deemed to be “material related party transactions”) with the entities / qualified corporate bodies within the overall limitnprescribed
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 17.27% · promoters 0.00% · institutions 0.00% · other public 46.45%

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.