| Item | Web address |
|---|---|
| Details of business | http://vetoswitchgears.com/home/about_veto |
| Terms and conditions of appointment of independent directors | http://vetoswitchgears.com/uploads/Terms_and_conditions_of_Appointment_of_Independent_Directors.pdf |
| Composition of various committees of board of directors | http://vetoswitchgears.com/uploads/2023/05/Re-Constitution%20of%20Committee_2022-23.pdf |
| Code of conduct of board of directors and senior management personnel | http://vetoswitchgears.com/content/uploads/Code_Of_Conduct_of_Board_of_Directors_and_senior_Management_Personnel.pdf |
| Details of establishment of vigil mechanism/ Whistle Blower policy | http://vetoswitchgears.com/content/uploads/Details_of_Establishment_of_Vigil_Mechanism_Whistle-Blower-Policy.pdf |
| Criteria of making payments to non-executive directors | The same is disclosed in the Annual Report in the Corporate Governance Report section under the head "Remuneration of Directors" |
| Policy on dealing with related party transactions | http://vetoswitchgears.com/content/uploads/Policy_On_Dealing_With_Related_Party_Transactions.pdf |
| Policy for determining ‘material’ subsidiaries | http://vetoswitchgears.com/content/uploads/Policy-on-Material-Subsidiary.pdf |
| Details of familiarization programmes imparted to independent directors | http://vetoswitchgears.com/content/uploads/FAMILIARIZATION-PROGRAM-for_ID.pdf |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | http://vetoswitchgears.com/home/contact |
| email address for grievance redressal and other relevant details | http://vetoswitchgears.com/home/contact |
| Financial Information -Notice of Meeting-Financial Results-Annual Reports | http://vetoswitchgears.com/home/investors/Financial_Information-Notices-annual-report |
| Shareholding pattern | http://vetoswitchgears.com/home/investors |
| Details of agreements entered into with the media companies and/or their associates | There are no such agreements entered into with the media companies and /or their associates etc. |
| "Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange" | Not Applicable |
| New name and the old name of the listed entity | The Company has not changed its name in the last one year. |
| Advertisements as per regulation 47 (1) | http://vetoswitchgears.com/home/noticesandcummunications |
| Credit rating or revision in credit rating obtained | Not Applicable |
| "Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year" | http://vetoswitchgears.com/home/subsidiary |
| Secretarial Compliance Report | http://vetoswitchgears.com/content/uploads/Secretarial_Audit_Report_2021-22.pdf |
| Materiality Policy as per Regulation 30 | http://vetoswitchgears.com/content/uploads/Policy_for_Determination_of_Materiality.pdf |
| Dislosure of contact details of KMPs who are authorized for the purpose of determining metariality of an event or information and for the prupose of making disclosures to stock exchanges | http://vetoswitchgears.com/content/uploads/KMPs_Details.pdf |
| Disclosures as per Regulation 30 | http://vetoswitchgears.com/home/Recorddate |
| Statements of deviation(s) or variation(s) as specified in Regulation 32 | There have been no deviation(s) or variation(s). |
| Dividend Distribution policy as per Regulation 43A (as applicable) | Not Applicable |
| Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder | http://vetoswitchgears.com/content/uploads/Annual_Return_2021-22_(2).pdf |
It is certified that these contents on the website of the Company are correct.
| Item | Web address |
|---|---|
| Financial Results | http://vetoswitchgears.com/home/investors |
| Notices given to shareholders by advertisement | http://vetoswitchgears.com/home/noticesandcummunications |
It is certified that these contents on the website of the Company are correct.