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 |
Financials
Stock Exchange Filings
Policies
| Policy Document | View | Download |
|---|---|---|
| POLICY FOR PRESERVATION OF DOCUMENTS |  |
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| POLICY ON SUCCESSION PLANNING FOR THE BOARD AND SENIOR MANAGEMENT | |
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| CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SMPs | |
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| RISK MANAGEMENT POLICY | |
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| VIGIL MECHANISM AND WHISTLE BLOWER POLICY | |
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| POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS | |
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| FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS | |
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| MATERIALITY POLICY | |
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| ARCHIVAL POLICY | |
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| NOMINATION & REMUNERATION POLICY | |
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| POLICY FOR EVALUATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS | |
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| POLICY TO PROMOTE DIVERSITY ON THE BOARD OF DIRECTORS | |
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| INSIDER TRADING CODE | |
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| UPSI CODE OF FAIR DISCLOSURE AND CONDUCT | |
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| POLICY ON MATERIAL SUBSIDIARIES | |
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| DIVIDEND DISTRIBUTION POLICY | |
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| CSR POLICY | |
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| POSH POLICY | |
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| ANTI-CORRUPTION AND ANTI-BRIBERY POLICY | |
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| CYBER SECURITY POLICY | |
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| ENVIRONMENTAL POLICY | |
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| HEALTH AND SAFETY POLICY | |
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| HUMAN RIGHTS POLICY | |
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| STAKEHOLDER MANAGEMENT POLICY | |
Corporate Governance
| BOARD AND COMMITTEE COMPOSITION PDF |
| INDEPENDENT DIRECTORS |
| INDEPENDENT DIRECTOR DECLARATION - 149(6) PDF |
| FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS FY21-22 PDF |
| FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS FY22-23 PDF |
| FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS FY23-24 PDF |
| TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS PDF |
| OTHER DISCLOSURES |
| Article of Association PDF |
| Memorandum of Association PDF |
| SJS Enterprises - ESOP Plan PDF |
Disclosures
FY 24-25
• Credit Rating
• UNCLAIMED DIVIDEND AS ON 30.11.2024 & 31.12.2024
• Q3 Combined Financials
FY 23-24
• 19th AGM Notice
• Business Responsibility and Sustainability Report
• Annual CSR Action Plan FY 2023-24
• Training Details
• Investor FAQs
• Extension of timeline for filing of nomination form
• Postal ballot notice
• Newspaper publication
• Postal ballot voting results
• Credit Rating
Preferential Issue
• EGM notice
• Corrigendum to EGM Notice
• Certificate under regulation 163(2) of SEBI ICDR
• Board Meeting intimation
• Outcome of Board Meeting
• Newspaper Publication
• Outcome of FRC
• Voting Results EGN
Acquisition
• Press release
• Outcome of Board meeting
• Press release on Outcome of Acquisition
• Update of Acquisition
FY 22-23
• Annual Report on CSR Activities FY 2022-23
• ESOP Details
• Business Responsibility and Sustainability Report
• 18th AGM Notice
• AGM Outcome
• AGM Transcript
• Newspaper Publication - Pre Ad
• Newspaper Publication - Post Ad
• Scrutinizers Report
• Secretarial Audit Report-SJS-2022-23
• AGM Presentation
FY 21-22
AGM Outcome
AGM Transcript
Newspaper publication - Pre
Newspaper publication - Post
Scrutinizer's Report
Business Responsibility Report
Details of Key Managerial Personnel
ESOP Details
CSR Report
Secretarial Audit Report
AGM Notice
Credit Rating
FY 20-21
CRISIL Report
ICRA Rating
Material contracts and documents for inspection
Details Of Key Managerial Personnel
Creditors
| MATERIAL CREDITORS LIST PDF |
Investor Helpdesk
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Mr. Mahendra Kumar Naredi Chief Financial Officer & Chief Risk 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: mahendra.naredi@sjsindia.com - - - - - - - - - - - - - - - - - - - - - - - - - - - Mr. Thabraz Hushain W Company Secretary & Compliance Officer and Nodal 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 - - - - - - - - - - - - - - - - - - - - - - - - - - - Churchgate Partners Investor Relations 319 Usha Kiran Building, Azadpur, New Delhi - 110 033 Tel: +91 22 6169 5988 E-mail: sjs@churchgatepartners.com Contact: Atul Modi / Simran Malhotra |
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 |
Online Resolution of DisputesSEBI has issued guidelines for common “online dispute resolution portal” (ODR portal) for resolving grievances/disputes arising between investors/clients and listed companies or specified intermediaries/ regulated entities in the securities market. In case the grievance is not redressed satisfactorily by the entity/RTA, the investor may, escalate the same through the SEBI SCORES Portal. After exhausting the above options, if the investor is not satisfied with the outcome, he/she/they can initiate dispute resolution through the ODR Portal.The link of SEBI circular, SEBI SCORES Portal and ODR Portal are given here SEBI Circular on Online Dispute Resolution. |