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| Exchange Disseminated Time 09/11/2015 17:42:54 | Veto Switchgears and Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2015, inter alia, has transacted the following:
1. Adopted Policy on Preservation of Documents.
2. Adopted Policy on Board Diversity.
3. Update policy on determining Material Subsidiaries.
4. Update policy of Materiality of Related Party Transaction.
5. Updated Whistle Blower Policy.
6. Updated Nomination and Remuneration Policy.
7. Authorized Mr. Akshay Kumar Gurnani, Managing Director cum CEO to sign the Uniform Listing Agreement as per the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 with National Stock Exchange of India Limited and BSE Limited.
8. Reviewed other business activities. |
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