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. Vishal Sharma | Nominee Director |
| 6. | Mr. Kazi Arif Uz Zaman | Nominee Director |
| 7. | Mr. Matthias Frenzel | Independent Director |
| 8. | Mrs. Veni Thapar | Independent Director |
Financials
| 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 | ||||
Stock Exchange Filings
Policies
| 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 | |
Disclosures
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
|
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 |