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. Vishal Sharma | Nominee Director |
6. | Mr. Kazi Arif Uz Zaman | Nominee Director |
7. | Mr. Matthias Frenzel | Independent Director |
8. | Mrs. Veni Thapar | Independent Director |
Financial Year | Standalone | Consolidated | Material Subsidiary | Others |
---|---|---|---|---|
22-23 | ||||
.Q3 ![]() |
-- |
• Earnings Call • Press Release • Investor Presentation • Earnings Audio Call • Earnings Call Transcript |
||
.Q2 | -- |
• Earnings Call • Press Release • Investor Presentation • Earnings Audio Call • Earnings Call Transcript |
||
.Q1 | -- |
• Earnings Call • Press Release • Investor Presentation • Earnings Audio Call • Transcript |
||
21-22 | ||||
.Annual | ||||
.Q4 | -- | • Earnings Call • Earnings Call Audio • Call Transcript • Press Release • Investor Presentation |
||
.Q3 | - | • Earnings Call • Earnings Call Audio • Call Transcript • Press Release • Investor Presentation |
||
20-21 | ||||
19-20 | ||||
18-19 |
Policy Document | View | Download |
---|---|---|
POLICY FOR PRESERVATION OF DOCUMENTS | ![]() |
|
POLICY ON SUCCESSION PLANNING FOR THE BOARD AND SENIOR MANAGEMENT | ![]() |
|
CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SMPs | ![]() |
|
RISK MANAGEMENT POLICY | ![]() |
|
VIGIL MECHANISM AND WHISTLE BLOWER POLICY | ![]() |
|
POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS | ![]() |
|
FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS | ![]() |
|
MATERIALITY POLICY | ![]() |
|
ARCHIVAL POLICY | ![]() |
|
NOMINATION & REMUNERATION POLICY | ![]() |
|
POLICY FOR EVALUATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS | ![]() |
|
POLICY TO PROMOTE DIVERSITY ON THE BOARD OF DIRECTORS | ![]() |
|
INSIDER TRADING CODE | ![]() |
|
UPSI CODE OF FAIR DISCLOSURE AND CONDUCT | ![]() |
|
POLICY ON MATERIAL SUBSIDIARIES | ![]() |
|
DIVIDEND DISTRIBUTION POLICY | ![]() |
|
CSR POLICY | ![]() |
|
POSH POLICY | ![]() |
MATERIAL CREDITORS LIST PDF ![]() |
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 |