Annual Reports

About Us

 COMPANY OVERVIEW

SANMIT INFRA LIMITED owns and operates in a diversified group of infrastructure businesses. We offer investors an opportunity to participate in the ownership of an infrastructure company. The development of engineering projects typically requires an ability to sustain long development periods, and Sanmit Infra has demonstrated the ability to bear the initial risks associated with such projects

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Sanmit Infra Limited

BOM: 532435

REPORTS

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CONFIRMATION OF SIGNATURE OF SECURITIES HOLDER BY THE BANKER

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NOTICE WITH EXPLANATORY STATEMENT

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ANNUAL REPORT FOR 2021-2022

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DISCLOSURE UNDER REGULATION 46

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ANNUAL REPORT FOR 2022-2023

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REVISED ANNUAL REPORT 2022-2023

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RISK MANAGEMENT POLICY

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NOMINATION AND REMUNERATION POLICY

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DIVIDEND DISTRIBUTION POLICY

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POLICY FOR RELATED PARTY TRANSACTION

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AMILARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

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POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

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POLICY FOR DETERMINATION OF MATERIAL EVENTS

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Corporate Social Responsibility

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CODE OF CONDUCT FOR BOARD AND SENIOR MANAGEMENT PERSONNEL

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WHISTLE BLOWER POLICY AND VIGIL MECHANISM POLICY

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HUMAN RIGHTS POLICY

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Cyber Security and Data Privacy Policy

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ARCHIVAL POLICY

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CODE OF CONDUCT FOR UNPUBLISHED PRICE SENSITIVE INFORMATION

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CODE OF CONDUCT FOR NON EXECUTIVE DIRECTORS

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TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

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ANNUAL REPORT FOR 2023-2024