SIT Corporate & Secretarial Services Ltd

SIT Corporate & Secretarial Services Ltd has been appointed as Company Secretary of the SIT Group since 31March 2005.


Main activities of SIT Corporate & Secretarial Services Ltd


Share Registry

The share registry of the company is managed and maintained in-house by a professionally qualified and experienced team within SIT Corporate & Secretarial Services Ltd.

Boards & Committees

SIT Corporate & Secretarial Services Ltd is also entrusted with the responsibility of providing diverse services to the Boards and Committees of the Group, thus ensuring that the latter remains at all times compliant with prevailing corporate governance principles.

Regulatory Compliance

The Sugar Investment Trust has been designated an Approved Investment Institution under Section 50A of the Stock Exchange Act and continues to operate subject to the conditions of the Stock Exchange (Approved Investment Institution) Rules 1992.

SIT Corporate & Secretarial Services Ltd ensures that the company remains committed to a high standard of business integrity, and that it complies with the regulations of all relevant authorities such as the Financial Services Commission (FSC), theFinancial Reporting Council (FRC), theStock Exchange of Mauritius (SEM) and operates within the existing legislative and regulatory frameworks.

Investee Companies

SIT Corporate & Secretarial Services Ltd ensures that relevant follow-up is made pertaining to the investee companies in which SIT has an interest.

Election of Delegates & Directors

SIT Corporate & Secretarial Services Ltd conducts the election of delegates and directors of the company as well as of directors of SIT Land Holdings Ltd (SITLH), pursuant to relevant regulations and to the Constitution of SITLH.