www.vitalelectronics.co.in

Investor Relations

Design Sample 1

    • MOA
    • AOA
    • Brief Profile of Board of Directors including directorship and full-time positions held
    • DRHP
    • RHP
    • Prospectus
    • Annual Reports for the Past 3 years
    • Annual Returns for the past 3 years
    • Board of Directors
    • Composition and Details of Board Committees
    • Name, Designation, Contact Number, Email ID of the Compliance officer
    • code of conduct of board of directors and senior management personnel
    • details of establishment of vigil mechanism/ Whistle Blower policy
    • Policy on board diversity
    • policy for determining ‘material’ subsidiaries
    • details of familiarization programmes imparted to independent directors
    • Code of Conduct for Independent Directors
    • Nomination, Remuneration and Evaluation Policy
    • Code of Conduct for Insiders
    • Code of Fair Disclosure for Insiders
    • Code of Fair Disclosure for Insiders
    • Achival Policy
    • Policy on Related Party Transaction
    • Policy on Prevention of Sexual Harrassment
    • Risk management Policy
    • Policy for preservation of documents
    • disclosure of the policy for determination of materiality of events or information
    • Terms and Conditions for appointment of Independent Directors

Design Sample 2