Annual Report: 2022
The following is a summary of the document:
Silverline Technologies Limited Annual Report 2021-2022
Overview This document presents the 30th Annual Report for Silverline Technologies Limited, covering the financial year 2021-2022. It includes the Chairman's message, key financial highlights, directors' report, corporate governance report, auditor's report, and financial statements. The document also outlines the notices for the Annual General Meeting (AGM), including matters to be transacted and procedures for participation.
Annual General Meeting (AGM) Information
Matters to be Transacted at the AGM (Ordinary Business):
Matters to be Transacted at the AGM (Special Business):
Chairman's Message
The Chairman, Ravi Subramanian, acknowledged difficulties in implementing the revival plan due to the inability to mobilize funds because the trading at the BSE is under suspension
The company is working to address issues to qualify for the removal of suspension of trading at the BSE.
The company has fine-tuned its revival strategy to address market opportunities in the Digital space. The reconstituted Strategic Business Units (SBUs) are as follows:
The Chairman expressed gratitude to partners, clients, employees, and stakeholders for their support.
Financial Highlights (Year Ended 31st March, 2022)
Directors' Report
Directors and Key Managerial Personnel
Board Committees:
Other Key Points
Extracted from the Annual Return (Form MGT 9):
Management Discussion and Analysis Report:
Auditor’s Report
Conclusion The document provides a comprehensive overview of Silverline Technologies Limited's performance and activities during the financial year 2021-2022, including financial results, strategic direction, governance matters, and information relevant to shareholders. It also outlines the procedures for participating in the upcoming AGM and the company's commitment to compliance and ethical practices.
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