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Vardhman ESG
Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015
Disclosures under Regulation 46
Details of Business
Memorandum/ Articles of Association
Brief Profile of Directors
Terms and Conditions of appointment of the Independent Directors
Composition of Committees
Code of Conduct
Vigil Mechanism and Whistle-Blower Policy
Remuneration Policy for Directors
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction
Policy for determining Material Subsidiaries
Familiarisation Programme for Independent Directors
Contact Details
Notice of Board Meeting
Financial Result(s)
Annual Report(s)
Shareholding Pattern
Schedule of analysts or institutional investors meet
Presentations made to analysts or institutional investors
Audio and Video Recordings
Transcripts of Post Earnings Conference Calls
Newspaper Advertisement
Credit Rating
Audited Financial Statements of Subsidiaries
Secretarial Compliance Report
Policy on Determination and Disclosure of Materiality of Events and Information and Archival Policy
Contact details of personnel authorised to determine materiality of event and information
Disclosure under Regulation 30(8)
Statement of deviation or variation
Dividend Distribution Policy
Annual Return
Employee Benefit Scheme Documents
Additional Disclosures under Regulation 62
Composition of Board
Name of Debenture Trustee with contact details
Information, report, notices, call letters, circulars, proceedings, etc concerning non convertible debt securities
Statement of deviation or variation

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Last updated on 15th May 2021