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Investor Relations

Compliance Officer

Mr. Jagannadha Rao Ch. V.

Company Secretary and Compliance Officer

Sterling and Wilson Solar Limited

9th Floor, Universal Majestic
P L Lokhande Marg, Chembur (West)
Mumbai - 400043, India

Policies, Codes and others

Insider Trading Policy

Policy on Determination of Materiality of Events & Information

Corporate Social Responsibility Policy

Dividend Distribution Policy

Whistle Blower Policy

Nomination and Remuneration Policy

Familiarization Programme for Independent Directors

Policy on Material Subsidiaries

Policy on Board Diversity

Code of Conduct

Policy on Preservation and Archival of Documents

Policy on Related Party Transactions

Terms and Conditions for ID Appointment

Composition of Committees

Corporate Governance Report

Sterling and Wilson Solar Private Lmited.

Sep, 2019

List of Directors

Khurshed Yazdi Daruvala

Chairman and Non-Executive Director

Pallon S. Mistry

Non-Executive Director

Bikesh Ogra

Non-Executive Director and Global CEO

Keki Elavia

Independent Director

Arif Doctor

Independent Director

Rukhshana Mistry

Independent Director