INVESTOR RELATIONS

Empowering Investors Through Transparent Communication

At VDOIT, we value our investors and are dedicated to transparent communication. This space provides timely updates and comprehensive information on our financial performance and corporate strategy, empowering informed decision-making.

Company Secretary & Compliance Officer

Ms. Shilpa
VDOIT Technologies Limited
CIN U72200HR2015PLC054827
912, Emaar Palm Square, Sector 66 Gurugram, Haryana-122011
Email:Compliance@vdoit.in
Phone : 9718412072

Company’s Registrar & Transfer Agent

Cameo Corporate Services Ltd
Subramanian Building, No.1 Club House Road
Chennai 60002, Tamilnadu – India
Email: Cameo@Cameoindia.com
Phone: 04440020700

Corporate Governance

Composition of Committees of the Board of Directors – DOWNLOAD

Policies

Determination of Materiality Policy – DOWNLOAD Code of Practices Procedures for Fair Disclosure of UPSI – DOWNLOAD Insider Trading Policy – DOWNLOAD Nomination and Remuneration Policy – DOWNLOAD Related Party Transaction Policy – DOWNLOAD Familiarisation Programme for Independent Directors – DOWNLOAD Board Performance Evaluation Policy – DOWNLOAD Code of Conduct – DOWNLOAD Code of Conduct and Appointment Independent Directors – DOWNLOAD Code of Ethics – DOWNLOAD POSH Policy – DOWNLOAD

Independent Director Appointment

Dhamini Chhabra – DOWNLOAD Kamal Gulati – DOWNLOAD Manu Chopra – DOWNLOAD

DRHP

Draft Prospectus – DOWNLOAD

Material Contracts

VDOIT Technologies Limited TPA NSDL – DOWNLOAD

Engagement Letter – VTPL – DOWNLOAD

RTA Agreement – DOWNLOAD

Agreement Issuer Agreement – DOWNLOAD

TPA CDSL DSC VDOIT Technologies Limited – DOWNLOAD

Market Maker VDOIT – DOWNLOAD

Underwriting Agreement – DOWNLOAD

Material Documents

VCDOIT MOA & AOA – DOWNLOAD COI – DOWNLOAD Shareholding Pattern – DOWNLOAD POSH Annual Return 2023 – DOWNLOAD

Let’s Work Together

We look forward to start a success journey with you. Please do write to us how can we help you.