Investors
Promoters
Shabbir Merchant
Managing Director
Sanjay PAtel
Director
Shalin Patel
Director
Fatema Shabbir Kachwala
Director
Board Of Directors & KMP
- Board of Directors
Mr. Shabbir Huseni Merchant
Chairman & Managing Director
Mr. Sanjay Jashbhai Patel
Non-Executive Director
Mr. Shalin Sanjay Patel
Executive Director
Mr. Suraj Sundar Naik
Non-Executive Director
Mr. Sumantra Sarathi Mahata
Non- Executive Independent Director
Mr. Ankit Bhaskar
Non- Executive Independent Director
Mrs. Smita Patel
Non Executive Director
Mrs. Fatema Shabbir Kachwala
Non Executive Director
Ms. Priyanka Kadam
Non- Executive Independent Director
Ms. Yashashree Salvi
Non- Executive Independent Director
- KMP of the Company
Mr. Zersis Irani
Chief Financial Officer
Ms. Jyoti Rawat
Company Secretary and Compliance Officer
- SMP of the Company
Ms. Reshma Ahmed Jalal
Head Accounts and Finance
Committees of the Board
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
Shareholding Pattern
Financial Statements
Corporate Governance
- 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
- 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
General Meeting Notices
Annual Reports
Annual Return
Corporate Announcements
Investor Grievances Redressal
Designated grievance nodal officer details, contact channels for resolving investor queries, and online regulatory dispute resolution portals.
Compliance Officer & Company Secretary
Jyoti Rawat
Compliance Officer and Company Secretary
- Contact Number: 022-27620641
- Mail ID: cs@sssipl.in
- Address: D-146/147, MIDC TTC Industrial Estate Opp Balmer Lawrie, Vanleer Turbhe, Thane, Navi Mumbai, Maharashtra, India, 400703
Dispute Resolution & Regulatory Portals
SEBI SCORES 2.0 Portal
Online Centralized Grievance Redress System
SMART ODR Portal
Securities Market Online Dispute Resolution
IPO & Offer Documents
Group Companies
Memorandum of Association and Articles of Association
Contact details of authorised persons for determining materiality
Code of Practices and Procedures for Fair Disclosure of UPSI
Code of Conduct for Insider Trading
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.