Regulation 46 of SEBI (LODR) Regulations, 2015
| Sl. No. | Particulars as per LODR | Link (URL)s |
|---|---|---|
| 1 | Details of business | |
| 2 | Memorandum of Association & Articles of Association | |
| 3 | Brief profile of Board of Directors including directorships | |
| 4 | Terms & conditions of appointment of Independent Directors | |
| 5 | Composition of Board Committees | |
| 6 | Code of conduct for Board & senior management | |
| 7 | Vigil mechanism / Whistle Blower Policy | https://www.vikramsolar.com/wp-content/uploads/2025/07/VSL-Vigil-Mechanism-Whistle-Blower-Policy.pdf |
| 8 | Criteria for payment to non-executive directors | |
| 9 | Policy on dealing with related party transactions | https://www.vikramsolar.com/wp-content/uploads/2025/07/VSL-Related-Party-Transaction-Policy-v2.pdf |
| 10 | Policy for determining material subsidiaries | |
| 11 | Familiarization programme for independent directors | |
| 12 | Email address for grievance redressal | |
| 13 | Contact details of designated officials handling investor grievances | |
| 14 | Financial information (board meeting notice, results, annual report) | https://www.vikramsolar.com/integrated-financials-q1-fy26/ |
| 15 | Shareholding pattern | |
| 16 | Details of agreements with media companies | |
| 17 | Policy for determination of materiality of events (Reg 30) | |
| 18 | Contact details of KMP authorized for Reg 30 disclosure | https://www.vikramsolar.com/wp-content/uploads/2025/08/VSLCS_26082025225657_VSLINTIMATION30_5_.pdf |
| 19 | Events disclosed to stock exchanges (Reg 30 disclosures) | |
| 20 | Statements of deviation/variation (Reg 32) | |
| 21 | Dividend distribution policy | https://www.vikramsolar.com/wp-content/uploads/2025/07/VSL-Dividend-Distribution-Policy.pdf |
| 22 | Annual Return (Section 92 Companies Act) | |
| 23 | Credit ratings of listed instruments | |
| 24 | Secretarial compliance report | |
| 25 | Separate audited financials of subsidiaries | |
| 26 | Investor/analyst meet schedule & presentations | |
| 27 | Audio/video recordings and transcripts of earnings calls | |
| 28 | New name and old name (if changed) | |
| 29 | Employee Benefit Scheme documents |
