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Silly Monks Entertainment Ltd

Disclosures under Reg 46 of SEBI Listing Regulations

AUDIT COMMITTEE 

Sl. No. Name of the Member Category Designation
1 Mr. Prasada Rao Kalluri Independent Director Chairman
2 Mr. Tekulapalli Sanjay Reddy Executive Director Member
3 Mr. Ratnakar Rao Chepur Independent Director Member
4 Mr. Paruvu Rammohan Independent Director Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Sl. No. Name of the Member Category Designation
1 Mr. Prasada Rao Kalluri Independent Director Chairman
2 Mr. Tekulapalli Sanjay Reddy Executive Director Member
3 Mr. Ratnakar Rao Chepur Independent Director Member
4 Mr. Ram Mohan Paruvu Independent Director Member

NOMINATION AND REMUNERATION COMMITTEE 

Sl. No. Name of the Member Category Designation
1 Mr. Prasada Rao Kalluri Independent Director Chairman
2 Mrs. Swathi Reddy Non-Executive Director Member
3 Mr. Ratnakar Rao Chepur Independent Director Member
4 Mr. Ram Mohan Paruvu Independent Director Member
Intimation of newspaper publication- 06.05.2023
Intimation for Postal Ballot Notice – 04.05.2023
Announcement For Trading window closure- 31.03.2023
Intimation to stock exchange for voting results of postal ballot- 30.01.2023
Intimation to stock exchange for publication of financial results- 26.01.2023
Intimation to NSE for Corrigendum to Postal Ballot Notice
Announcement For Trading Window Closure
+ Appointment of G V Rama Naidu as CFO – 01.06.2018
+ Appointment of KRK Reddy as Independent Director – 29.05.2018
+ Resignation of Narsing Rao as CFO – 31.05.2018
+Resignation of Mr. Venkata Kama Dixitulu Dixitula as Independent Director – 29.03.2018
Statement of Deviation(s)for the period ended on March 31, 2018.
Statement of Deviation(s)for the period ended on 30.09.2018.
Resignation of Rama Naidu – CFO
Appointment of Grandhi V N Sathya Aditya as CFO of the Company.Re-appointment of Mr. Tekulapalli Sanjay Reddy as Managing Director and Mr. Anil Kumar Pallala as Whole Time Director of the Company.
Appointment of Mr. Chepur Ratnakar Rao (DIN: 08744674) as an Additional (Independent) Director and Chairman of the Company.
Resignation of CFO-G V N S Aditya

Notice of Board Meeting

Notice of Board Meeting:
Board Meeting notice – 04.05.2023
Notice of Board Meeting – 31.03.2023
Notice of Board Meeting – 24.01.2023
Notice of Board Meeting – 24.12.2022
Notice of Board Meeting – 11.11.2022
Notice of Board Meeting- 13.08.2022
Notice of Board Meeting- 24.05.2022
Notice of Board Meeting- 10.02.2022
Notice of Board Meeting – 04.02.2021
Notice of Board Meeting – 14.11.2021
Notice of Board Meeting – 04.02.2021
Board Meeting Notice – 13.11.2020
NSE Intimation – Notice of Board Meeting – 22.07.2020

Outcome of Board Meeting

Outcomes:
Outcome of Board Meeting-04.05.2023
Outcome of Board Meeting -24.01.2023
Outcome of Board Meeting – 24.12.2022
Outcome of Board Meeting -11.11.2022
Outcome of the Board Meeting-13.08.2022
Outcome of Board Meeting- 24.05.2022
Outcome of Board Meeting- 10.02.2022
Outcome of Board Meeting – 14.11.2021
Outcome of Board Meeting – 12.08.2021
Outcome of Board Meeting – 16.06.2021
Outcome of Board Meeting – 04.02.2021
Outcome of Board Meeting – 13.11.2020
Outcome of Board Meeting – 22.07.2020
Outcome of Board Meeting – 27.05.2020
Outcome of Board Meeting – 23.03.2020
Outcome of Board Meeting – 31.12.2019
Outcome of Board Meeting – 29.10.2019
Outcome of Board Meeting – 23.08.2019