Corporate Governance
Shri Gautam V. Pai Kakode
Managing Director
Dr. Upendra Saulo Quenim Robolo
Director
Shri Purushottam S. Mantri
Director
Smt. Yogita Gautam Pai Kakode
Director
Shri Govind Vithal Kamat
Director
Shri Ninad Gurudas Kamat
Director
Committee of the Board of Directors
Audit Committee
| Shri Purushottam S. Mantri | – | Chairman, Independent & Non-Executive |
| Dr. Upendra Saulo Quenim Robolo | – | Non-Executive |
| Shri Ninad Gurudas Kamat | – | Independent & Non-Executive |
| Shri Govind V. Kamat | – | Independent & Non-Executive |
Nomination and Remuneration Committee
| Shri Purushottam S. Mantri | – | Chairman, Independent & Non-Executive |
| Dr. Upendra Saulo Quenim Robolo | – | Non-Executive |
| Shri Govind V. Kamat | – | Independent & Non-Executive |
Stakeholders Relationship Committee
| Shri Purushottam S. Mantri | – | Chairman, Independent & Non-Executive |
| Dr. Upendra Saulo Quenim Robolo | – | Non-Executive |
| Shri Ninad Gurudas Kamat | – | Independent & Non-Executive |
Brief Profile Of The Board Of Directors
Registered Address of the Company
Meera Classic,Phase II,
Gogol, Borda
Margao-Goa 403 602
Tel : +91 – 0832-2724863 / 64 ,
Fax No : +91 – 0832-2724865
E-mail : sglgoa@southerngasindia.com
Compliance Officer
Mr. Roshan Varshney
Compliance Officer & Company Secretary,
Phone: 0832- 2724863
Email: secretarial@southerngasindia.com
Grievance Redressal- Contact No.
Phone : 0832- 2724863, 2724864
Fax : 0832- 2724865
Email : sglgoa@southerngasindia.com
Official Responsible for Assisting and Handling Investor Grievances
Mr. Roshan Varshney
Compliance Officer & Company Secretary,
Phone: 0832- 2724863
Email: secretarial@southerngasindia.com
Registrar-Share Transfer Agent (RTA):
Bigshare Services Pvt.Ltd.
Office No: S6-2, 6th Floor, Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri (East), Mumbai – 400093,
Tel No. : 022- 262638200
Fax No. : 022-262638299
Email : investor@bigshareonline.com
Website www.bigshareonline.com
Stock Exchange Where Shares are Listed:
Bombay Stock Exchange
J.Towers, Dalal Street,
Mumbai- 400 001
Tel No. : +91 22 22721234
Fax No. : +91 22 22721003
Web site : www.bseindia.com
Scrip Code: 509910
Statutory Auditors of the Company
M/s. M. R. Hegde & Associates
Chartered Accountants,
Margao – Goa
Bankers : State Bank of India
- Appointment and Remuneration Policy — Click Here
- Code of Conduct or Ethics Policy — Click Here
- Code of Practices and Procedures for Fair Disclosure of UPSI — Click Here
- Criteria of Making Payments to NEDs — Click Here
- Dividend Distribution Policy — Click Here
- Familiarization Programs for Independent Directors — Click Here
- Policy and Procedures for Inquiry in Case of Leak of UPSI — Click Here
- Policy for Determination of Materiality of Events and Information — Click Here
- Policy for Determining Material Subsidiary — Click Here
- Policy on Board Diversity — Click Here
- Policy on Materiality of and Dealing with Related Party Transactions — Click Here
- Preservation of Documents and Archival Policy — Click Here
- Risk Management Policy — Click Here
- Terms and Conditions of Appointment of Independent Directors — Click Here
- Vigil Mechanism / Whistle Blower Policy — Click Here