Varroc Governance | ESG | Varroc BRSR

Corporate Governance

Policies
Varroc Conflict Mineral Policy.pdf
Code of Conduct for Insider Trading
Varroc IT Policy
Sustainable Supply Chain Policy
ESG POLICY Varroc Group
Diversity, Equity and Inclusion Policy
HUMAN RIGHTS POLICY
Anti-Bribery and Anti-Corruption Policy
Credit Ratings
Policy for Determination of Materiality Threshold
Code of Fair Disclosure of Unpublished Price Sensitive Information
Code of Conduct for Insider Trading
Code of Conduct for Directors & Senior Management
Dividend Distribution Policy
CSR Policy – DIPL
Enterprise Risk Management Policy
Policy-for-Board-Diversity-Appointment-Remuneration-Training-and-Evaluation-of-Directors-and-Employees – VEL & VPL
Policy on Related Party Transactions VEL
Whistle Blower Policy- Varroc Group
POLICY ON PREVENTION OF SEXUAL HARASSMENT-VARROC GROUP
CSR Policy VPL
CSR Policy VEL
Policy on Preservation of Information and Archival of documents Varroc Group
Material Subsidiary Policy
ESG POLICY Varroc Group
Policy_for_determination_of_materiality_threshold_updated_on_09.08.2023
VEL MOA and AOA

Corporate Governance Reports
Corporate Governance Report for Quarter September 2024
Corporate Governance Report for Quarter June 2024

ESG Reports
Business Responsibility and Sustainability Report 2024
Sustainability Report 24

Credit Rating

Instrument/Bank/Facility	Credit Rating	Rating Outlook
Term loan	IND AA-/Stable	Upgraded
Fund-based/Non-fund-based limits	IND AA-/Stable/IND A1+	Upgraded
Commercial paper (CP)*	IND A1+	Upgraded
Non - Convertible Securities (NCDs)	IND AA-/Stable	Upgraded
Bank Loan	IND AA-/Stable	Upgraded

Note: * will be carved out of the Fund-based limits

Terms of Appointment of Independent Directors
Terms of Appointment of Independent Directors

Familiarization Programme for Independent Directors
VEL Familiarisation of IDs 13.11.2024
Familiarization Programme for Independent Directors

Policies

Corporate Governance Reports

ESG Reports

Credit Ratings

Terms of Appointment of Independent Directors

Familiarization Programme for Independent Directors

Policies
Varroc Conflict Mineral Policy.pdf
Code of Conduct for Insider Trading
Varroc IT Policy
Sustainable Supply Chain Policy
ESG POLICY Varroc Group
Diversity, Equity and Inclusion Policy
HUMAN RIGHTS POLICY
Anti-Bribery and Anti-Corruption Policy
Credit Ratings
Policy for Determination of Materiality Threshold
Code of Fair Disclosure of Unpublished Price Sensitive Information
Code of Conduct for Insider Trading
Code of Conduct for Directors & Senior Management
Dividend Distribution Policy
CSR Policy – DIPL
Enterprise Risk Management Policy
Policy-for-Board-Diversity-Appointment-Remuneration-Training-and-Evaluation-of-Directors-and-Employees – VEL & VPL
Policy on Related Party Transactions VEL
Whistle Blower Policy- Varroc Group
POLICY ON PREVENTION OF SEXUAL HARASSMENT-VARROC GROUP
CSR Policy VPL
CSR Policy VEL
Policy on Preservation of Information and Archival of documents Varroc Group
Material Subsidiary Policy
ESG POLICY Varroc Group
Policy_for_determination_of_materiality_threshold_updated_on_09.08.2023
VEL MOA and AOA

Corporate Governance Reports
Corporate Governance Report for Quarter September 2024
Corporate Governance Report for Quarter June 2024

ESG Reports
Business Responsibility and Sustainability Report 2024
Sustainability Report 24

Credit Rating

Instrument/Bank/Facility	Credit Rating	Rating Outlook
Term loan	IND AA-/Stable	Upgraded
Fund-based/Non-fund-based limits	IND AA-/Stable/IND A1+	Upgraded
Commercial paper (CP)*	IND A1+	Upgraded
Non - Convertible Securities (NCDs)	IND AA-/Stable	Upgraded
Bank Loan	IND AA-/Stable	Upgraded

Note: * will be carved out of the Fund-based limits

Terms of Appointment of Independent Directors
Terms of Appointment of Independent Directors

Familiarization Programme for Independent Directors
VEL Familiarisation of IDs 13.11.2024
Familiarization Programme for Independent Directors