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(a) Details of business |
https://www.veegaland.com/about-us/
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SUB Details of business |
https://www.veegaland.com/about-us/
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(z) Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. |
https://www.veegaland.com/investor-relations/
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(aa) Memorandum of association & articles of association |
Click Here To Download
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(b) Terms and conditions of appointment of independent directors |
https://www.veegaland.com/investor-relations/#policies-other-documents-6498
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(c) Composition of various committees of board of directors |
https://www.veegaland.com/about-us/
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(d) Code of conduct of board of directors and senior management personnel |
https://www.veegaland.com/investor-relations/#policies-other-documents-6498
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(e) Details of establishment of vigil mechanism/ Whistle Blower policy |
https://www.veegaland.com/investor-relations/#policies-other-documents-6498
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(f) Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report |
https://www.veegaland.com/investor-relations/#policies-other-documents-6498
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(g) Policy on dealing with related party transactions |
https://www.veegaland.com/investor-relations/#policies-other-documents-6498
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(h) Policy for determining 'material' subsidiaries |
https://www.veegaland.com/investor-relations/#policies-other-documents-6498
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(i) Details of familiarization programmes imparted to independent directors including the following details: |
https://www.veegaland.com/investor-relations/#policies-other-documents-6498
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(i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date) |
https://www.veegaland.com/investor-relations/#policies-other-documents-6498
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(ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), |
https://www.veegaland.com/investor-relations/#policies-other-documents-6498
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(iii) Other relevant details |
https://www.veegaland.com/investor-relations/#policies-other-documents-6498
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(j) The email address for grievance redressal and other relevant details |
https://www.veegaland.com/investor-relations/#InvestorGreivance
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(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
https://www.veegaland.com/investor-relations/#InvestorGreivance
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