info@satgroup.in
+91 22 66107025
Home
About Us
Businesses
Investee Companies
Investor Relations
Contact Us
Independent Director’s Terms of Appointment
Shri Ramesh Soni
Shri Sunil Jain
Shri Nikhil Raut
Shri Goree Shankar Shrimali
Committee
Audit Committee
Stakeholders Grievance Committee
Nomination and Remuneration Committee
Corporate Social Responsibility Committee
Financials
Quarterly Financial Results
Annual Report
Shareholding Pattern
Corporate Announcements
Notices of AGM and Postal Ballot
Scrutinizer's Report on E-voting at AGM or Postal Ballot
Notice of Board Meetings
Notice of Independent Directors Meeting
Corporate Governance
Quarterly Corporate Governance Reports
Code of Conduct for Board of Directors and Senior Management
Nomination and Remuneration Policy
Code of Practices for Fair Disclosures
Whistle Blower Policy / Vigil Mechanism
Policy for Determining Material Subsidiaries
Related-Party Transaction Policy
Independent Director's Terms of Appointment
Disclosure of Material Event
Policy for preservation of Documents
Policy for Preservation of Determining Material Events
Archival Policy
Corporate Social Responsibility Policy
Familiarisation Program to Independent Directors
Investor Contacts
Subsidiaries
Unpaid and Unclaimed Dividend
Extract of Annual Return
Copyright © 2016 SAT Industries Limited. All rights reserved.
Home
About Us
Businesses
Investee Companies
Investor Relations
Contact Us
