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Policies

Contact Details of Key Managerial Personnel
Dividend Distribution Policy
Vimta Labs Employee Stock Option Plan 2021
Code of Conduct – Directors & Senior Management Personnel
Disclosures pursuant to Regulation 14 of the Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014
Board Diversity Policy
Code of Conduct – Insider Trading Policy
Corporate Social Responsibility Policy
Nomination & Remuneration Policy

Policy on Archival of Documents
Policy for Determining Material Subsidiaries
Policy on Determination of Materiality of an Event
Policy on Related Party Transactions
Whistle Blower Policy

Independent Directors

Re-Appointment Letter of Mr. Sanjay Dave, Independent Director
Re-Appointment Letter of Mr. Gutta Purnachandra Rao, Independent Director
Re-Appointment Letter of Mrs. Y Prameela Rani, Independent Director
Familiarization Programmes imparted to Independent Director upto 2025-2026
Letter of appointment of Dr. Yadagiri R Pendri
Terms and Conditions of Appointment of Independet Directors

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