Nomination and Remuneration Policy
Annual Return and Extract of Annual Return
Shareholders Meetings( Results and Scrutiniser's Report)
Newspaper publication regarding Intimation of Board Meetings
Composition of Committees of SSWL
Criteria of Making payment to Non-executive Directors of SSWL
Transfer of Shares in physical mode under SEBI Circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139
Address of the Registrar and Transfer Agent
Policy on materiality of Related Party transaction
Policy for Determination of Materiality of Events or Information
Vigil Mechanism and Whistle Blower Policy
Environmental and Social Policy
Terms and conditions of appointment of Independent Director
Code of conduct for prevention of insider trading
Code of practices and procedures for fair disclosure of unpublished price
Notice alongwith explanatory statement for AGM
Remote E-Voting Instructions for AGM
Redressal of Investor Grievances
Disclosure Related Party Transactions