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Board of Directors

SNo. Name of Director Designation
1. Mr. Ramesh C Jain Chairman and Independent Director
2. Mr. K A Joseph Managing Director
3. Mr. Sanjay Thapar CEO and Executive Director
4. Mr. Kevin K Joseph Executive Director
5. Mr. Matthias Frenzel Independent Director
6. Mrs. Veni Thapar Independent Director

Annual Report

Financial Year Report Form MGT7
22-23 PDF PDF
21-22 PDF PDF
20-21 PDF PDF

Stock Exchange Filings

FY / Q Shareholding Pattern Report Corporate Governance Report Investor Complaints Report Reconcilliation of Share Capital Audit Report Other Filings

23-24. Q2 PDF PDF PDF PDF • Trading Window Closure
• Statement of Deviation
• Certficate Reg 74(5)
• Prior intimation of BM
• Investor Call 28.09.2023
• Intimation of Resignation of Director
23-24. Q1 HTML HTML HTML HTML • Window closure
• Prior intimation of BM
• Certficate Reg 74(5)
• BM Outcome
• Statement of deviation
• Newspaper publication
• Investor Call 09.08.2023
• Investor Call 11.08.2023
• Investor Call 17.08.2023
• Suryaurja Share Acquisition
• Update of Suryaurja Share Acquisition
• Investor Call 01.06.2023
• Investor Call 29.05.2023
22-23. Q4 PDF PDF PDF PDF • Prior intimation of BM
• Certificate Reg 40(9)
• Certificate Reg 7(3)
• Certificate Reg 74(5)
• Large Entity
• Trading window closure
• BM Outcome
• Large Entity - Annual
22-23. Q3 PDF PDF PDF PDF • Prior intimation of BM
• Trading window closure
• Compliance Certificate Reg 74(5)
• BM Outcome
• Intimation of NewsPaper Publication Dec2022
22-23. Q2 PDF PDF PDF PDF • Prior intimation of BM
• MOSL Conference
• Intimation of change in mangement
• Intimation of newspaper publication
• Trading window closure
• Compliance Certificate Reg 74(5)
22-23. Q1 PDF PDF PDF PDF • Trading Window Closure
• Compliances-Certificate under Reg. 74 (5)
• Update of Acquisition
• IDBI Capital Roadshow_31.03.2022
• IDBI Capital Roadshow_update
• Motilal Oswal Roadshow_28.06.2022
• Phillip Capital Meeting_28.06.2022
• Plant Visit_Axis MF_26.04.2022
• Plant Visit_EM Investco Capital Advisors_21.04.2022
• Plant Visit_Group_24.06.2022
• Plant Visit_Group
• Intimation of News Paper Publication - June 2022
21-22. Q4 PDF PDF PDF PDF • Prior intimation of BM
• Trading Window Closure
• Compliances-Certificate under Reg. 74 (5)
• Compliance Certificate Regulation 7(3)
• Compliance Certificate Regulation 40(10)
• Secretarial Compliance Report
• Intimation of newspaper publication
• Acquisition
• Related Party Transaction Report
• Large Corporate Disclosure
• Intimation for Resignation of CFO
• AxisCapitalRoadshow02&03March
• Investor Meet 09 March
• Axis Capital Roadshow02032022Updated

21-22. Q3 PDF PDF PDF PDF • Compliances-Certificate under Reg. 74 (5)
• Trading Window closure
• Prior intimation of BM
• Postal ballot notice
• Scrutinizer's report
• Agreement with media company
• Intimation of newspaper publication #1
• Intimation of newspaper publication #2
• Statement of deviation

Policies

Policy Document View Download
POLICY FOR PRESERVATION OF DOCUMENTS PDF Download
POLICY ON SUCCESSION PLANNING FOR THE BOARD AND SENIOR MANAGEMENT PDF Download
CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SMPs PDF Download
RISK MANAGEMENT POLICY PDF Download
VIGIL MECHANISM AND WHISTLE BLOWER POLICY PDF Download
POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS PDF Download
FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS PDF Download
MATERIALITY POLICY PDF Download
ARCHIVAL POLICY PDF Download
NOMINATION & REMUNERATION POLICY PDF Download
POLICY FOR EVALUATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS PDF Download
POLICY TO PROMOTE DIVERSITY ON THE BOARD OF DIRECTORS PDF Download
INSIDER TRADING CODE PDF Download
UPSI CODE OF FAIR DISCLOSURE AND CONDUCT PDF Download
POLICY ON MATERIAL SUBSIDIARIES PDF Download
DIVIDEND DISTRIBUTION POLICY PDF Download
CSR POLICY PDF Download
POSH POLICY PDF Download
ANTI-CORRUPTION AND ANTI-BRIBERY POLICY PDF Download
CYBER SECURITY POLICY PDF Download
ENVIRONMENTAL POLICY PDF Download
HEALTH AND SAFETY POLICY PDF Download
HUMAN RIGHTS POLICY PDF Download
STAKEHOLDER MANAGEMENT POLICY PDF Download

Corporate Governance

BOARD AND COMMITTEE COMPOSITION     PDF Download

 
INDEPENDENT DIRECTORS
INDEPENDENT DIRECTOR DECLARATION - 149(6)     PDF Download
FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS FY21-22     PDF Download
FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS FY22-23     PDF Download
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS     PDF Download

Disclosures

FY 23-24

Annual CSR Action Plan FY 2023-24     Download

Training Details     Download

Investor FAQs     Download

• Extension of timeline for filing of nomination form     Download


Preferential Issue

• EGM notice     Download

• Corrigendum to EGM Notice     Download

• Certificate under regulation 163(2) of SEBI ICDR     Download

• Board Meeting intimation     Download

• Outcome of Board Meeting     Download

• Newspaper Publication     Download

• Outcome of FRC     Download



Acquisition

• Press release     Download

• Outcome of Board meeting     Download

• Press release on Outcome of Acquisition     Download

• Update of Acquisition     Download



FY 22-23

• Annual Report on CSR Activities FY 2022-23     Download

• ESOP Details     Download

• Business Responsibility and Sustainability Report     Download

• 18th AGM Notice     Download

• AGM Outcome     Download

• AGM Transcript     Download

• Newspaper Publication - Pre Ad     Download

• Newspaper Publication - Post Ad     Download

• Scrutinizers Report     Download

• Secretarial Audit Report-SJS-2022-23     Download

• AGM Presentation     Download



FY 21-22

AGM Outcome     Download

AGM Transcript     Download

Newspaper publication - Pre     Download

Newspaper publication - Post     Download

Scrutinizer's Report     Download

Business Responsibility Report     Download

Details of Key Managerial Personnel     Download

ESOP Details     Download

CSR Report     Download

Secretarial Audit Report     Download

AGM Notice     Download

Credit Rating     Download



FY 20-21

CRISIL Report     Download

ICRA Rating     Download

Material contracts and documents for inspection     Download

Details Of Key Managerial Personnel     Download


Creditors

MATERIAL CREDITORS LIST     PDF   Download

Investor Helpdesk

Mr. Thabraz Hushain W

Company Secretary & Compliance Officer

 

Sy.Nos – 28/P16 of Agra Village & 85/ P6 of BM Kaval Village, Kengeri Hobli

Bangalore South - 560 082

Karnataka, India

 

Tel: +91 80 6194 0777

Email: compliance@sjsindia.com

Ms. Devanshi Dhruva

Investor Relations

 

Sy.Nos – 28/P16 of Agra Village & 85/ P6 of BM Kaval Village, Kengeri Hobli

Bangalore South - 560 082

Karnataka, India

 

Tel: +91 98209 62846

Email: devanshi@sjsindia.com

Link Intime India Private Limited

Registrar

 

C-101, 247 Park

L.B.S. Marg, Vikhroli (West)

Mumbai - 400 083

Maharashtra, India

 

Tel: +91 22 4918 6200

Email: rnt.helpdesk@linkintime.co.in

 

Contact: Shanti Gopalkrishnan

SEBI Reg. No.: INR000004058