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Corporate Governance


Audit Committee

Name

Designation in the committee

Aakash Moondhra

Chairman

Murli Ramachandran

Member

Sonal Mattoo

Member

Nomination & Remuneration Committee

Name

Designation in the committee

Murli Ramachandran

Chairman

Aakash Moondhra

Member

Sonal Mattoo

Member

Corporate Social Responsiblity Committee

Name

Designation in the committee

Lalit Agarwal

Chairman

Madan Gopal Agarwal

Member

Aakash Moondhra

Member

Sonal Mattoo

Member

Stakeholders Relationship Committee

Name

Designation in the committee

Sonal Mattoo

Chairman

Lalit Agarwal

Member

Madan Gopal Agarwal

Member

Insider Trading Code of Conduct V-Mart

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Code Of Practices And Procedures for Fair Disclosure Of UPSI

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Corporate Governance For Directors And Senior Management Personnel

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Whistle Blower Policy

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Archival Policy

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CSR Policy

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Dividend Distribution Policy

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Materiality Policy

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Preservation Policy

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Related Party Policy

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Corporate Goverance Report of Q1 FY 2017-18

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Corporate Goverance Report of Q2 FY 2017-18

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Corporate Goverance Report of Q3 FY 2017-18

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Corporate Goverance Report of Q4 FY 2017-18

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Corporate Governance Report 30th June 2015

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Corporate Governance Report 30th June 2016

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Corporate Governance Report 30th September 2016

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Corporate Governance Report 31st December 2015

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Corporate Governance Report 31st December 2016

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Corporate Governance Report 31st March 2016

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Corporate Governance Report for Quarter 4 (16-17)

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Corporate Governance Report of Q1 FY 2018-19

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Corporate Governance Report of Q2 FY 2018-19

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Corporate Goverance Report of Q1 FY 2017-18

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Corporate Goverance Report of Q2 FY 2017-18

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Corporate Goverance Report of Q3 FY 2017-18

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Corporate Goverance Report of Q4 FY 2017-18

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