Corporate Governance
- SMG UK Tax Strategy FY 2018-19Size: 597 KB
- SMG UK Tax Strategy FY 2017-18Size: 95 KB
- Code Of Conduct Size: 543 KB
- Dividend Distribution PolicySize: 260 KB
- Policy on Material SubsidiariesSize: 110 KB
- Familiarization Program for Independent DirectorsSize: 114 KB
- Compliance Report on Corporate GovernanceSize: 77 KB
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The Board of Directors of the Company have adopted the Whistle-blower Policy under the provisions of Section 177 (9) of the Companies Act, 2013. Any complaint or protected disclosure pertaining to an improper or unethical act as defined in the Whistle-blower Policy should be submitted to independent external ombudsman Thought Arbitrage Consultancy at whistleblower.mssl@tari.co.in. The protected disclosures can be addressed to the Chairman of the Audit Committee or to the Chairman of Ethics Committee in exceptional cases. Please report a violation with details like date and description of the incident, name and employee details of those suspect to have been involved, along with any evidence or proof you may have.Whistle Blower Policy Size: 240 KB
- Appointment Letter of Independent Director Size: 82 KB
- Policy on Related Party Transaction Size: 101 KB
- Code of Conduct for Prevention of Insider Trading Size: 142 KB
- Policy for Legitimate Purposes under Code of Fair Disclosures and Conduct Size: 319 KB
- Policy for Inquiry under Code of Fair Disclosures and Conduct Size: 336 KB
- Policy for Preservation of documents and Archival of documentsSize: 367 KB
- Policy for determination of materialitySize: 356 KB
- Details of KMPSize: 222 KB
