Investors
Board of Directors
Shabbir Merchant
Managing Director
Sanjay PAtel
Director
Shalin Patel
Director
Fatema Shabbir Kachwala
Director
Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015
Memorandum of Association and Articles of Association
Policy for determining Material Subsidiaries
Familiarisation Programme for Independent Directors
Terms and conditions of appointment of independent-directors
Policy on related party transactions
Vigil Mechanism and Whistle Blower Policy
Contact details of authorised persons for determining materiality
Code of Practices and Procedures for Fair Disclosure of UPSI
Code of Conduct for Insider Trading
Other Policies
- Archival Policy
- Data Prevention Policy
- Dividend Distribution Policy
- Nomination and Remuneration Policy
- Policy on Determination of Promote Group and Group Companies
- Policy on Preservation of Documents
- Policy on Determination of Issue Price Basis for Issue Price
- Risk Management and Internal Control Policy
- Policy on Materiality of Events and Information
- CSR policy
Annual Return
Composition of Committees
Audit Committee
Mr. Sumantra Sarathi Mahata
Chairperson
Mr. Ankit Bhaskar
Member
Mrs. Fatima Shabbir Kachwala
Member
Stakeholder Relationship Committee
Mr. Sumantra Sarathi Mahata
Chairperson
Mr. Ankit Bhaskar
Member
Mr. Sanjay Jasbhai Patel
Member
Nomination and Remuneration Committee
Mr. Sumantra Sarathi Mahata
Chairperson
Mr. Ankit Bhaskar
Member
Mr. Sanjay Jasbhai Patel
Member
Grievance Management
SEBI Master Circular for Online Dispute Resolution
Name of the Compliance Officer and Nodal officer under IEPF Rules 2016
Name of the Compliance Officer
Jyoti Rawal
E-Mail Address
cs@sssipl.in
Designation
Company Secretary and Compliance Officer
Contact
+91 7045847430
Communication Address
Plot No.D- 146/147, Turbhe MIDC, TTC Industrial Estate, Opp. Balmer Lawrie Vaan Leer, Turbhe, Navi Mumbai -400705.