Investor Relations

Committee

Financials

Shareholding Pattern

Corporate Announcements

Corporate Governance

Familiarisation Program to Independent Directors

Investor Contacts

Subsidiaries

Unpaid and Unclaimed Dividend

Annual Return

Amalgamation

Committee

Audit Committee

Stakeholders Grievance Committee

Nomination and Remuneration Committe

Corporate Social Responsibility Committee

Audit Committee

Name	Designation
Mr. Ramesh Chandra Soni	Member
Mr.Harikant Turgalia	Member
Mr. Nikhil Raut	Member

Stakeholders Grievance Committee

Name	Designation
Mr. Ramesh Chandra Soni	Member
Mr.Harikant Turgalia	Member
Mr. Nikhil Raut	Member

Nomination and Remuneration Committe

Name	Designation
Mr. Ramesh Chandra Soni	Member
Mr. Goree Shankar Shrimali	Member
Mr. Nikhil Raut	Member

Corporate Social Responsibility Committee

Name	Designation
Mr. Ramesh Chandra Soni	Member
Mr.Harikant Turgalia	Member
Mr. Nikhil Raut	Member

Financials

Shareholding Pattern

Corporate Announcements

Corporate Governance

Familiarisation Program to Independent Directors

Investor Contacts

Subsidiaries

Unpaid and Unclaimed Dividend

Annual Return

Amalgamation

Committee

Audit Committee
Stakeholders Grievance Committee
Nomination and Remuneration Committe
Corporate Social Responsibility Committee

Financials

Quarterly Financial
ResultsAnnual 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
Director’s and KMP’s Register

Familiarisation Program to Independent Directors

Investor Contacts

Subsidiaries

Unpaid and Unclaimed Dividend

Extract of Annual Return

Amalgamation

Board Of Directors

Name	Designation
Mrs. Shehnaz D. Ali	Whole-time Director
Mr. Harikant Turgalia	Chief Financial Officer and Whole-time Director
Mr. Asad Daud	Director
Mr. Ramesh Chandra Soni	Independent Director
Mr. Nikhil Khanderao Raut	Independent Director
Mr. Goree Shankar Shrimali	Independent Director

121, B-Wing, Mittal Towers, 12th Floor, Nariman Point, Mumbai – 400 021

Purpose Driven Growth

(CIN: L25199MH1984PLC034632)

Purpose Driven Growth

(CIN: L25199MH1984PLC034632)

Date of Session	Topic of the Session
March 22, 2016	Overview of SAT Business. (2 hours) Role, rights and responsibilities of Independent Directors brief about Board Sub- Committees, Code of Conduct and Insider Trading Code. (2 hours)
March 27, 2017	Business review and to make aware independent Directors about the various scenarios of future strategy for the Company’s business and competitive scenario in Global market. (1 hours). To highlighting the various legislative changes in regulatory framework having or may have an impact on the Company such as Internal Financial control, Goods and Service Tax (GST) and other updates on SEBI Regulations and the Companies Act 2013. (1 hours) To make aware Independent directors about the Internal Audit/ Risk Management and latest updates on the industry segment, business environment, competition and competitors, in India and abroad. (2 hours)
March 13, 2018	To review the company policies e.g. policy for determining ‘Material’ subsidiary, SEBI (Prohibition of Insider Trading) Regulations, 2015 etc. (1 hours) To review the compliances of Company under companies Act, 2013, SEBI (LODR) Regulations 2015 etc. (1 hours)
March 23, 2019	Indian Accounting Standard (IND-AS). Companies (Significant Beneficial Owners) Rules, 2018 To review the compliances of Company under companies Act, 2013, SEBI (LODR) Regulations 2015 etc.
February 13, 2020	To Overview the Sat Group structure
March 12,2021	The recent changes under Companies Act 2013 and under SEBI (LODR) Regulations 2015, related to Independent Directors. To discuss on “Review of Regulatory Provisions related to Independent Directors” elevated for public comments by SEBI on March 1, 2021.

S.No.	Name of Independent Director	No. of Sessions attended		No. of hours spent in the Sessions attended
S.No.	Name of Independent Director	FY 2021-22	Cumulative till date	FY 2021-22	Cumulative till date
1.	Mr. Ramesh Chandra Soni	1	7	2	18
2.	Mr. Sunil Mithalal Jain*	1	3	2	10
3.	Mr. Nikhil Raut	1	7	2	18
4.	Mr. Goree Shankar Shrimali	1	4	2	8