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