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Besides, SCI also has Board of Directors, which is represented from the Management side, the Govt. side and Independent Directors. The recommendations received from the Audit Committee, Investors’ Grievance Committee, Contract Committee of the Board are implemented in the company. The Board directions are supreme and are meticulously followed.

A statement of the boards, councils, committees and other bodies consisting of two or more persons constituted as its part or for the purpose of its advice, and as to whether meetings of those boards, councils,committeesBack

SCI has following Committees:

                        1. Audit Committee

                        2. Stakeholders Relationship Committee

                        3. Management Committee

                        4. Contract Committee of Board,

                        5. Share-Transfer Committee

                        6. Nomination and Remuneration Committee

                        7. Sub Committee of the Board for raising Finance

                        8. Other Committees constituted from time to time.

Besides, SCI also has Board of Directors, which is represented from the Management side, the Govt. side and Independent Directors.  The recommendations received from the Audit Committee, Investors’ Grievance Committee, Contract Committee of the Board are implemented in the company.  The Board directions are supreme and are meticulously followed.

The proceedings of these meetings are not open to public due to legal restrictions. Every year company holds Annual General Meeting where those members of public who are the shareholders at the relevant time are invited to attend the meeting.  The recommendations made by them are duly recorded, discussed and to the extent possible implemented.

The minutes of the General Body meetings are accessible to the shareholder in the manner laid down in the Companies’ Act 2013.

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