{"id":35201,"date":"2021-07-23T05:46:41","date_gmt":"2021-07-23T05:46:41","guid":{"rendered":"https:\/\/www.smeraonline.com\/newweb\/?page_id=35201"},"modified":"2026-02-16T17:49:28","modified_gmt":"2026-02-16T17:49:28","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.smeraonline.com\/newweb\/index.php\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"35201\" class=\"elementor elementor-35201\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9690a79 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9690a79\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;shape_divider_top&quot;:&quot;triangle-asymmetrical&quot;}\">\n\t\t\t\t\t<div class=\"elementor-shape elementor-shape-top\" data-negative=\"false\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 1000 100\" preserveAspectRatio=\"none\">\n\t<path class=\"elementor-shape-fill\" d=\"M738,99l262-93V0H0v5.6L738,99z\"\/>\n<\/svg>\t\t<\/div>\n\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-113fcbc\" data-id=\"113fcbc\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b06371c elementor-widget elementor-widget-image-box\" data-id=\"b06371c\" data-element_type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"elementor-image-box-wrapper\"><div class=\"elementor-image-box-content\"><h2 class=\"elementor-image-box-title\">Corporate Governance<\/h2><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3d18aa5 elementor-widget elementor-widget-elementskit-accordion\" data-id=\"3d18aa5\" data-element_type=\"widget\" data-widget_type=\"elementskit-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"ekit-wid-con\" >\n        <div class=\"elementskit-accordion accoedion-primary\" id=\"accordion-6a20b550a826e\">\n\n            \n                <div class=\"elementskit-card \">\n                    <div class=\"elementskit-card-header\" id=\"primaryHeading-0-3d18aa5\">\n                        <a href=\"#collapse-e2e0a7e6a20b550a826e\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-e2e0a7e6a20b550a826e\" aria-expanded=\"false\" aria-controls=\"Collapse-e2e0a7e6a20b550a826e\">\n                            \n                            <span class=\"ekit-accordion-title\">Notices of General Meetings<\/span>\n\n                            \n                                <div class=\"ekit_accordion_icon_group\">\n                                    <div class=\"ekit_accordion_normal_icon\">\n                                        <!-- Normal Icon -->\n                                        <i aria-hidden=\"true\" class=\"icon-open icon-right icon icon-down-arrow1\"><\/i>                                    <\/div>\n\n                                    <div class=\"ekit_accordion_active_icon\">\n                                        <!-- Active Icon -->\n                                        <i aria-hidden=\"true\" class=\"icon-closed icon-right icon icon-up-arrow\"><\/i>                                    <\/div>\n\n                                <\/div>\n\n                            \n                                                    <\/a>\n                    <\/div>\n\n                    <div id=\"Collapse-e2e0a7e6a20b550a826e\" class=\" collapse\" aria-labelledby=\"primaryHeading-0-3d18aa5\" data-parent=\"#accordion-6a20b550a826e\">\n\n                        <div class=\"elementskit-card-body ekit-accordion--content\">\n                            <p><a href=\"https:\/\/www.smeraonline.com\/newweb\/index.php\/7th-agm-notice\/\">7th AGM Notice<\/a><\/p><p><a href=\"https:\/\/www.smeraonline.com\/newweb\/index.php\/6th-agm-notice\/\">6th AGM Notice<\/a><\/p><p><a href=\"https:\/\/www.smeraonline.com\/newweb\/index.php\/5th-agm-notice\/\">5th AGM Notice<\/a><\/p><p><a href=\"https:\/\/www.smeraonline.com\/newweb\/index.php\/4th-agm-notice\/\" target=\"_blank\" rel=\"noopener\">4th AGM Notice<\/a><\/p><p><a href=\"https:\/\/www.smeraonline.com\/newweb\/index.php\/3rd-agm-notice\/\" target=\"_blank\" rel=\"noopener\">3rd AGM Notice<\/a><\/p><p><a href=\"https:\/\/www.smeraonline.com\/newweb\/index.php\/extra-ordinary-general-meeting\/\" target=\"_blank\" rel=\"noopener\">Extra-Ordinary General Meeting<\/a><\/p><p><a href=\"https:\/\/www.smeraonline.com\/newweb\/index.php\/2nd-agm-notice\/\" target=\"_blank\" rel=\"noopener\">2nd AGM Notice<\/a><\/p><p><a href=\"https:\/\/www.smeraonline.com\/newweb\/index.php\/1st-agm-notice\/\" target=\"_blank\" rel=\"noopener\">1st AGM Notice<\/a><\/p>                        <\/div>\n\n                    <\/div>\n\n                <\/div><!-- .elementskit-card END -->\n\n                \n                <div class=\"elementskit-card \">\n                    <div class=\"elementskit-card-header\" id=\"primaryHeading-1-3d18aa5\">\n                        <a href=\"#collapse-723809c6a20b550a826e\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-723809c6a20b550a826e\" aria-expanded=\"false\" aria-controls=\"Collapse-723809c6a20b550a826e\">\n                            \n                            <span class=\"ekit-accordion-title\">Annual Return<\/span>\n\n                            \n                                <div class=\"ekit_accordion_icon_group\">\n                                    <div class=\"ekit_accordion_normal_icon\">\n                                        <!-- Normal Icon -->\n                                        <i aria-hidden=\"true\" class=\"icon-open icon-right icon icon-down-arrow1\"><\/i>                                    <\/div>\n\n                                    <div class=\"ekit_accordion_active_icon\">\n                                        <!-- Active Icon -->\n                                        <i aria-hidden=\"true\" class=\"icon-closed icon-right icon icon-up-arrow\"><\/i>                                    <\/div>\n\n                                <\/div>\n\n                            \n                                                    <\/a>\n                    <\/div>\n\n                    <div id=\"Collapse-723809c6a20b550a826e\" class=\" collapse\" aria-labelledby=\"primaryHeading-1-3d18aa5\" data-parent=\"#accordion-6a20b550a826e\">\n\n                        <div class=\"elementskit-card-body ekit-accordion--content\">\n                            <p><a href=\"https:\/\/www.smeraonline.com\/newweb\/index.php\/fy-2024-2025\">F.Y. 2024-2025<\/a><\/p><p><a href=\"https:\/\/www.smeraonline.com\/newweb\/index.php\/fy-2023-2024\/\">F.Y. 2023-2024<\/a><\/p><p><a href=\"https:\/\/www.smeraonline.com\/newweb\/index.php\/fy-2022-2023\/\">F.Y. 2022-2023<\/a><\/p><p><a href=\"https:\/\/www.smeraonline.com\/newweb\/index.php\/fy-2021-2022\/\" target=\"_blank\" rel=\"noopener\">F.Y. 2021-<\/a><a href=\"https:\/\/www.smeraonline.com\/newweb\/index.php\/fy-2021-2022\/\">2022<\/a><\/p><p><a href=\"https:\/\/www.smeraonline.com\/newweb\/index.php\/fy-2020-2021-2\/\" target=\"_blank\" rel=\"noopener\">F.Y. 2020-2021<\/a><\/p><p><a style=\"font-size: 16px;font-style: normal;font-weight: 400;color: #3a3a3a\" href=\"https:\/\/www.smeraonline.com\/newweb\/index.php\/fy-2019-2020\/\" target=\"_blank\" rel=\"noopener\">F.Y. 2019-2020<\/a><\/p><p><a href=\"https:\/\/www.smeraonline.com\/newweb\/index.php\/fy-2018-2019\/\" target=\"_blank\" rel=\"noopener\">F.Y. 2018-2019<\/a><\/p>                        <\/div>\n\n                    <\/div>\n\n                <\/div><!-- .elementskit-card END -->\n\n                \n                <div class=\"elementskit-card \">\n                    <div class=\"elementskit-card-header\" id=\"primaryHeading-2-3d18aa5\">\n                        <a href=\"#collapse-425d6b76a20b550a826e\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-425d6b76a20b550a826e\" aria-expanded=\"false\" aria-controls=\"Collapse-425d6b76a20b550a826e\">\n                            \n                            <span class=\"ekit-accordion-title\">EPFO Form 5A<\/span>\n\n                            \n                                <div class=\"ekit_accordion_icon_group\">\n                                    <div class=\"ekit_accordion_normal_icon\">\n                                        <!-- Normal Icon -->\n                                        <i aria-hidden=\"true\" class=\"icon-open icon-right icon icon-down-arrow1\"><\/i>                                    <\/div>\n\n                                    <div class=\"ekit_accordion_active_icon\">\n                                        <!-- Active Icon -->\n                                        <i aria-hidden=\"true\" class=\"icon-closed icon-right icon icon-up-arrow\"><\/i>                                    <\/div>\n\n                                <\/div>\n\n                            \n                                                    <\/a>\n                    <\/div>\n\n                    <div id=\"Collapse-425d6b76a20b550a826e\" class=\" collapse\" aria-labelledby=\"primaryHeading-2-3d18aa5\" data-parent=\"#accordion-6a20b550a826e\">\n\n                        <div class=\"elementskit-card-body ekit-accordion--content\">\n                            <p><a href=\"https:\/\/www.smeraonline.com\/newweb\/wp-content\/uploads\/2025\/10\/SMERA_Form5A.pdf\" target=\"_blank\" rel=\"noopener\">EPFO Form 5A<\/a><\/p><p>\u00a0<\/p>                        <\/div>\n\n                    <\/div>\n\n                <\/div><!-- .elementskit-card END -->\n\n                        <\/div>\n    <\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-69d31e9\" data-id=\"69d31e9\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Corporate Governance Notices of General Meetings 7th AGM Notice 6th AGM Notice 5th AGM Notice 4th AGM Notice 3rd AGM Notice Extra-Ordinary General Meeting 2nd AGM Notice 1st AGM Notice Annual Return F.Y. 2024-2025 F.Y. 2023-2024 F.Y. 2022-2023 F.Y. 2021-2022 F.Y. 2020-2021 F.Y. 2019-2020 F.Y. 2018-2019 EPFO Form 5A EPFO Form 5A \u00a0<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-global-header-display":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"enabled","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","footnotes":""},"_links":{"self":[{"href":"https:\/\/www.smeraonline.com\/newweb\/index.php\/wp-json\/wp\/v2\/pages\/35201"}],"collection":[{"href":"https:\/\/www.smeraonline.com\/newweb\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.smeraonline.com\/newweb\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.smeraonline.com\/newweb\/index.php\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.smeraonline.com\/newweb\/index.php\/wp-json\/wp\/v2\/comments?post=35201"}],"version-history":[{"count":121,"href":"https:\/\/www.smeraonline.com\/newweb\/index.php\/wp-json\/wp\/v2\/pages\/35201\/revisions"}],"predecessor-version":[{"id":82656,"href":"https:\/\/www.smeraonline.com\/newweb\/index.php\/wp-json\/wp\/v2\/pages\/35201\/revisions\/82656"}],"wp:attachment":[{"href":"https:\/\/www.smeraonline.com\/newweb\/index.php\/wp-json\/wp\/v2\/media?parent=35201"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}