Disclosures under Regulations 46 of LODR and other Applicable Provisions

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Composition of various committees.

Audit Committee:
  1. Mr. K.M. Pai, Chairman
  2. Mr. M.K. Bannerjee, Member
  3. Ms. Siva Kameswari Vissa, Member
  4. Mr. Rajen Krishnanand Padukone, Member
CSR Committee:
  1. Mr. V.K. Surendra, Chairman
  2. Mr. M.K. Bannerjee, Member
  3. Mr. K.M. Pai, Member
  4. Mr. V.V. Pravindra, Member
Nomination Compensation and Remuneration committee:
  1. Mr. M.K. Bannerjee, Chairman
  2. Mr. V.K. Surendra, Member
  3. Mr. K.M. Pai, Member
Stakeholders Relationship Committee:
  1. Mr. K.M. Pai, Chairman
  2. Mr. M.K. Bannerjee, Member
  3. Mr. V.K. Surendra, Member
Risk Management Committee
  1. Mr. M.K. Bannerjee, Chairman
  2. Mr. V.K. Surendra, Member
  3. Mr. K.M. Pai, Member
  4. Mr. V.S. Arun, Member

Code of Conduct

The Board of Directors of the Company have formulated and implemented Code of Conduct for Board Members and Senior Management of the Company in compliance with Clause 49 (1) (D) of the Listing Agreement.

Corporate Governance Report

Financial Results

Investor Contact for Information & Grievances

Name & Address of Compliance Officer
  1. Name: Mr. Chinmaya Khatua
  2. Address: Post Box No. 4801, Whitefield Road, Mahadevapura P.O., Bangalore - 560 048.INDIA
  3. Phone: +91-80-67141111
  4. Email: chinmaya@vsttractors.com
Registrar & Transfer Agents Address
  1. Name: M/s. Integrated Registry Management Services Private Limited
  2. Address: No.30, Ramana Residency,Ground Floor, 4th Cross,Sampige Road, Malleshwaram,Bangalore - 560 003.INDIA
  3. Phone: +91-80-23460815 / 816 / 817 / 818
  4. Email: irg@integratedindia.in

Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information under sub-regulation (5) of regulation 30 of SEBI (LODR) 2015

Contact details of key managerial
  1. Name: Managing Director
  2. Address: M/s. V.S.T. Tillers Tractors Ltd.No-1, Dyavasandra Indl AreaWhitefield Road,Mahadevapura Post, Bangalore- 560048. INDIA
  3. Phone: +91-80-67141111
  4. Email: investors@vsttractors.com
Contact details of key managerial
  1. Name: Chief Executive Officer
  2. Address: M/s. V.S.T. Tillers Tractors Ltd.Plot No-1, Dyavasandra Indl Area, Whitefield Road, Mahadevapura Post, Bangalore- 560048. INDIA
  3. Phone: +91-80-67141111
  4. Email: investors@vsttractors.com
Nodal Officer For IEPF
  1. Name: Mr. Chinmaya Khatua, Company Secretary
  2. Address: M/s. V.S.T. Tillers Tractors Ltd.Plot No-1, Dyavasandra Indl Area, Whitefield Road, Mahadevapura Post, Bangalore- 560048. INDIA
  3. Phone: +91-80-67141111
  4. Email: chinmaya@vsttractors.com

Announcements

2023

Secretarial compliance report as per sub-regulation (2) of regulation 24A

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