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Disclosures under Regulation 46 of SEBI (LODR) Regulations

  • 1. Details of its business
  • 2. Terms and conditions of appointment of independent directors:
  • 3. Composition of various committees of board of directors:
  • 4. code of conduct of board of directors and senior management:
  • 5. details of establishment of vigil mechanism/ Whistle Blower policy :
  • 6. Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report:
  • 7. Policy on dealing with related party transactions:
  • 8. Policy for determining ‘material’ subsidiaries:
  • 9. Details of familiarization programmes imparted to independent directors including the following details:
  • 10. the email address for grievance redressal and other relevant :
  • 11. notice of meeting of the board of directors where financial results shall be discussed :
  • 12. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved :
  • 13. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report :
  • 14. Shareholding pattern :
  • 15. Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations :
  • 16. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations:
  • 17. Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations:
  • 18. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder :
    • “ The focus on regularity of QA compliance makes VSCL an extremely competitive player in the Intermediates and API space.”
    USV Ltd.
    Feb 2010
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