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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
Trading Window Closure intimation – 30.09.2023
Voting Results of 10th AGM_25.09.2023
Proceedings of 10th AGM_25.09.2023
Intimation of newspaper publication – 08.08.2023
Outcome of Board Meeting – 08.08.2023
Intimation of newspaper advertisement – 02.08.2023
Intimation of Board Meeting – 08.08.2023
Intimation of Annual General Meeting and Annual Report – 31.07.2023
Intimation of trading window closure – 30.06.2023
Voting Results 13.06.2023
Intimation of newspaper publication- 06.05.2023
Outcome of Board Meeting-04.05.2023
Intimation of Board meeting – 04.05.2023
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
Outcome of Board Meeting – 24.01.2023
Intimation of Board Meeting – 24.01.2023
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 – 27.10.2023
Board Meeting notice – 08.08.2023
Board Meeting notice – 29.07.2023
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