Disclosure as per LODR 46

Sr No. Particulars Details
1 Details of business @View More
2 Terms and conditions of appointment of independent directors @View More
3 Composition of Various Committees of Board of Directors @View More
4 Code of conduct of board of directors and senior management personnel @View More
5 Details of establishment of vigil mechanism/ Whistle Blower policy @View More
6 Criteria of making payments to non-executive directors @View More
7 Policy on dealing with related party transactions @View More
8 Details of familiarization programs imparted to independent directors @View More
9 Email address for grievance redressal and other relevant details @View More
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances @View More
11 Financial results @View More
12 Shareholding pattern @View More
13 Advertisements as per regulation 47 (1) @View More
14 Secretarial Compliance Report @View More
15 Materiality Policy as per Regulation 30 (4) @View More
16 Person to determine the materiality of the event for the purpose of Regulation 30 of SEBI (LODR) Regulations, 2015 @View More
17 Disclosures under regulation 30(8) @View More
18 Annual return as provided under section 92 of the Companies Act, 2013 @View More

Detail specification of Virat Industries