V-Mart

Corporate Governance


Audit Committee

Name

Designation in the committee

Mr. Murli Ramachandran

Chairperson

Mr. Aakash Moondhra

Member

Mr. Govind Shridhar Shrikhande

Member

Nomination & Remuneration Committee

Name

Designation in the committee

Govind Shridhar Shrikhande

Chairperson

Sonal Mattoo

Member

Murli Ramachandran

Member

Corporate Social Responsiblity Committee

Name

Designation in the committee

Ms. Sonal Mattoo

Chairperson

Mr. Lalit Agarwal

Member

Mr. Madan Gopal Agarwal

Member

Mr. Aakash Moondhra

Member

Stakeholders Relationship Committee

Name

Designation in the committee

Sonal Mattoo

Chairperson

Lalit Agarwal

Member

Madan Gopal Agarwal

Member

Risk Management Committee

Name

Designation in the committee

Mr. Murli Ramachandran

Chairperson

Mr. Aakash Moondhra

Member

Mr. Govind Shridhar Shrikhande

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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Code of Conduct for Directors and Senior Management

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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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V-Mart ERM Policy

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Prevention of Sexual Harassment Policy

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V-Mart Ethics Policy

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Fraud Prevention & Reporting Policy

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Large Entity Disclosure

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Credit Rating

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Corporate Governance Report of Q2 FY 2021-22

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Corporate Governance Report of Q1 FY 2021-22

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Corporate Governance Report of Q3 FY 2021-22

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Corporate Governance Report of Q4 FY 2021-22

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Corporate Governance Report of Q1 FY 2020-21

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Corporate Governance Report of Q2 FY 2020-21

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Corporate Governance Report of Q3 FY 2020-21

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Corporate Governance Report of Q4 FY 2020-21

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Corporate Governance Report of Q1 FY 2019-20

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Corporate Governance Report of Q2 FY 2019-20

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Corporate Governance Report of Q3

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Corporate Governance Report of Q4

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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 Governance Report of Q3 FY 2018-19

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Corporate Governance Report of Q4 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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Corporate Governance Report Q1

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Corporate Governance Report Q2

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Corporate Governance Report Q3

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Corporate Governance Report Q4

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Corporate Governance Report Q1

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Corporate Governance Report Q2

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Corporate Governance Report Q3

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Corporate Governance Report Q4

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Human rights Policy

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Public Influencing & Regulatory Policy

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Sustainable Sourcing

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V mart - Delivering value to customers

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V mart - Environmental, Health & safety policy

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V mart - stakeholder engagement

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V mart investor grievance redressal policy

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