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Vardhman
Textiles Ltd.

Vardhman Textiles Ltd.

List of Committee of Directors

List of Board of Directors

Archives

Vardhman
Holdings Ltd.

Vardhman Holdings Ltd.

LIST OF COMMITTEES OF DIRECTORS

LIST OF BOARD OF DIRECTORS

Archives

Vardhman
Acrylics Ltd.

Vardhman Acrylics Ltd.

List of Board of Directors

List of Committees of Directors

Archives

Vardhman
Special Steels Ltd.

Vardhman Special Steels Ltd.

List of Board of Directors

List of Committee of Directors

Archives

Policies/Codes

Vardhman
Textiles Ltd.

Vardhman Textiles Ltd.

Materiality of Events Policy

Vigil Mechanism/Whistle Blower Policy

Anti Sexual Harassment Policy

Archival Policy

Child Labour Prohibition Policy

Code for Independent Directors

Code of Conduct for Directors & Senior Management

Corporate Social Responsibility Policy

Dividend Distribution Policy

EHS Policy

Familarisation Programme for Board Members

Forced Bonded Labour Prohibition Policy

Policy for Determining Material Subsidiaries

Risk Management Policy

Code of Practices and Procedures for Fair Disclosure of UPSI

Related Party Transaction Policy

Nomination & Remuneration Policy

Determining Authority - Materiality of events

Archives

Vardhman
Holdings Ltd.

Vardhman Holdings Ltd.

Related Party Transactions Policy

Vigil Mechanism and Whistle Blower Policy

Policy for Determining Material Subsidiaries

Corporate Social Resonsibility Policy

Risk Management Policy

Code of Conduct for Directors and Senior management

Determining Authority - Materiality of Events

Code for Independent Directors

Dividend Distribution Policy

Materiality of Event Policy

Familisation Program for Board Members

Code for Fair Practices and Procedures of UPSI

Nomination and Remuneration Policy

Terms and Conditions of Appointment of Independent Director

Archives

Vardhman
Acrylics Ltd.

Vardhman Acrylics Ltd.

Risk Management Policy

Vigil Mechanism Policy

Related Party Transactions Policy

Material Subsidiary Policy

Familisation program for Board Members

Anti Sexual Harassment Policy

EHS Policy

Determining Authority - Materiality of Events

Code of Conduct for Directors and Senior Management

Code of Practices and Procedures for Fair Disclosures of UPSI

Forced Labour Prohibition Policy at the Workplace

Child Labour Prohibition Policy

Corporate Social Responsibility Policy

Code of Conduct for Independent Director

Materiality of Event Policy

Code for Fair Practices and Procedures of UPSI

Nomination and Remuneration Policy

Terms and Conditions of Independent Directors

Archives

Vardhman
Special Steels Ltd.

Vardhman Special Steels Ltd.

Materiality of Events Policy

Vigil Mechanism/ Whistle Blower Policy

Related Party Transaction Policy

Corporate Social Responsibility Policy

Familiarisation Programme for Board Members

Risk Management Policy

Policy for determining Material Subsidiary

Archival Policy

Child Labour Prohibition Policy

Code of Conduct for Directors & Senior Management

Code for Independent Directors

Forced Bonded Labour Prohibition Policy

Sexual Harassment Redressal Policy

Dividend Distribution Policy

ESG Initiatives

Nomination & Remuneration Policy

Determining Authority - Materiality of events

Code of Practices and Procedures for Fair Disclosure of UPSI

Archives

Others

Vardhman
Textiles Ltd.

Vardhman Textiles Ltd.

Appointment letter - Mr. Suresh Kumar

Appointment Letter - Mr. S.K. Bijlani

Appointment Letter - Mrs. Harpreet Kang

Appointment Letter - Mr. Prafull Anubhai

Appointment Letter - Mr. A.K. Kundra

Appointment Letter - Mr. Parampal Singh

Appointment Letter - Mr. Udeypaul Singh Gill

Archives

Vardhman
Holdings Ltd.

Vardhman Holdings Ltd.

Letter of Appointment of Ms. Pooja Mehta

Letter of Appointment of Mr. Devendra Bhushan Jain

Letter of Appointment of Mr. Manjul Pahwa

Letter of Appointment of Mr. Rajeev Kumar Mittal

Letter of Appointment of Mr. Sanjeev Jain

Letter of Appointment of Mr. Jagdish Rai Singal

Letter of Appointment of Mr. Om Parkash Sharma

Letter of Appointment of Mrs. Apinder Sodhi

Letter of Appointment of Mr. Rajeev Kumar Mittal

Letter of Appointment of Mr. Sat Pal Kanwar

Archives

Vardhman
Acrylics Ltd.

Vardhman Acrylics Ltd.

Letter of Appointment of Mr. Anil Kumar

Letter of Appointment of Mr. Bhooshan Lal Uppal

Letter of Appointment of Ms. Parakh Oswal

Letter of appointment of Mrs. Apinder Sodhi

Letter of Appointment of Mr. S.P. Singh

Letter of Appointment of Mr. S.K. Bansal

Letter of Appointment of Mr. M.C. Gupta

Archives

Vardhman
Special Steels Ltd.

Vardhman Special Steels Ltd.

Appointment Letter - Mr. Rakesh Jain

Appointment letter - Mr. Suman Chatterjee

Appointment letter - Mrs. Vidya Shah

Appointment Letter - Mr. Sanjoy Bhattacharyya

Appointment Letter - Mrs. Shubhra Bhattacharya

Appointment Letter - Mr. Raghav Chandra

Resignation Letter - Mr. Jayant Davar

Appointment Letter - Mr. Rakesh Jain

Resignation Letter - Mr. Prafull Anubhai

Appointment Letter - Mr. Sanjeev Pahwa

Appointment Letter - Mr. Jayant Davar

Appointment Letter - Mr. Prafull Anubhai

Appointment Letter - Mr. Rajeev Gupta

Resignation Letter - Mr. Mukund Choudhary

Archives

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