Profile
About Our Company Awards and Milestones Board of Directors Brands SS Core Values Our Ratings
SS Retail Group of Companies
Board of Directors and Committees Disclosure under regulation 46 of SEBI (Listing Obligation and Disclosure Requirements) MOA and AOA Policies and Codes Shareholding pattern CSR Material Creditors
IPO Related Documents Investor Grievance
Policies & Disclosures

  • Board Evaluation Policy
  • Code of Conduct for Directors and Senior Management
  • Code of Conduct to Regulate, Monitor and Report Trading by designation persons and immediate relatives of designated persons
  • Code of Practices and Procedures for fair disclosure of unpublished price sensitive information
  • Corporate Social Responsibility (CSR) Policy
  • Dividend Distribution Policy
  • Familiarization Programme for Independent Directors
  • Investor Grievance Redressal Policy
  • Nomination and Remuneration Policy
  • Operating Guidelines for Determination of Materiality
  • Policy for Determination of Materiality of Events
  • Policy on Diversity of Board of Directors
  • Policy on Materiality of Related Party Transactions
  • Policy on Prevention of Sexual Harassment
  • Preservation and Archival Policy
  • Risk Management Policy
  • Succession Planning Policy
  • Terms and Conditions of Appointment of Independent Directors
  • Whistle Blower Policy / Vigil Mechanism