Corporate Governance

Committees
- Committees Position
Policies & Others
- Annual Action Plan of CSR (2023-2024) MOA & AOA Policy for Determining Material Subsidiaries Policy on Related Party Transactions Policy on Preservation of Documents Terms & Conditions of Appointment of Independent Directors Policy of Disclosure of Material Events Code of Conduct Familiarization Program for Independent Directors Policy on Dividend Distribution Whistle Blower Policy Nomination and Remuneration Policy Policy for Procedure of Inquiry Leak of UPSI Code of fair disclosure of Unpublished Price Sensitive Information Criteria for making payments to Non-Executive Independent Directors Annual Action Plan on CSR Policy on Corporate Social Responsibility
Charters
- Charter for the Audit Committee Charter for the Stakeholders Relationship Committee Charter for the Corporate Social Responsibility Committee Charter for the Nomination and Remuneration Committee
Compliance Reports

Founded by visionary Shri Satyanarayan Nandlal Nuwal, Solar Group has evolved from a single site manufacturing company in 1995 to a globally recognised Industrial Explosives manufacturer today.

With our extensive experience, expertise and potential founded on our years of experience in the Industrial Explosives segment, we have entered into Defence and setup one of the world’s most integrated facilities for Ammunition.

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ABOUT SOLAR GROUP

COMPANY

PRODUCTS

INVESTOR CENTRE