Month: June 2022

Policy for determination of Materiality of Events and Information  Adopted by the Board on 27th June 2022 PREAMBLE At Healthvista India Limited (the “Company”), we are committed to provide timely accurate and factual disclosure in respect of the Material Events and/or Information (defined below) to our stakeholders in accordance with Regulation 30 of the Securities… Continue reading Policy for Determination of Materiality of Events and Information

Background and Applicability of the Policy: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) requires every Listed Company to disclose events or information which, in the opinion of the Board of Directors of a Company are material. In this context, the following policy has been framed by the Board of Directors (“Board”)… Continue reading Policy for Determining Materiality of Events or Information

VIGIL MECHANISM (WHISTLE BLOWER) POLICY PREAMBLE Healthvista India Limited (the “Company”) is committed to adhere to the highest standards of professionalism, honesty, integrity, ethical, moral and legal principles for the purpose of ensuring efficiency in the conduct of its business operations in a fair and transparent manner. The Company has adopted the Code of Conduct… Continue reading Whistle Blower and Vigil Mechanism Policy

COMMITMENT: Healthvista India Limited (hereinafter “Our Company” or the “Company”) is committed to provide work environment that ensures every employee is treated with dignity and respect and afforded equitable treatment. The Company is also committed to promote a work environment that is conducive to the professional growth of its employees and encourages equality of opportunity.… Continue reading POLICY ON PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE

MATERIALITY POLICY Introduction This materiality policy (“Policy”) has been formulated for the identification of group companies, material outstanding litigation involving the Company, its Subsidiaries and Directors, and material creditors of [Healthvista India Limited] (“Company”), pursuant to the disclosure requirements under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018,… Continue reading MATERIALITY POLICY

Board of Directors Meena Ganesh Chairperson and Non-Executive Director Meena Ganesh is the Chairperson and Non-Executive Director of our Company. She holds a bachelor’s degree of science in physics from the University of Madras and a post-graduate diploma in management from the Indian Institute of Management, Calcutta. Prior to founding our Company, she was the… Continue reading Board of Directors

1. Introduction Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended (hereinafter referred to as “PIT Regulations”) requires inter alia every listed company and board of directors or heads of every  intermediary shall ensure that the CEO or MD to formulate a code of conduct with their approval to regulate, monitor… Continue reading CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING

CODE OF CONDUCT FOR DIRECTORS SENIOR MANAGEMENT AND INDEPENDENT DIRECTORS This Policy for Code of Conduct for Board of Directors and Senior Management was adopted by the Board of Directors of Healthvista India Limited on 27th June 2022 and shall be applicable with effect from the date of listing of Company’s equity shares on Stock… Continue reading Code of Conduct for Directors, Senior Management & Independent Directors

Committees of our Board In terms of the SEBI Listing Regulations and the provisions of the Companies Act, 2013, our Company has constituted the following Board-level committees: (a)       Audit Committee; (b)       Nomination and Remuneration Committee; (c)       Stakeholders’ Relationship Committee; (d)       Corporate Social Responsibility… Continue reading Committees of our Board

Healthvista India Limited – Familiarization Programme for Independent Director Adopted by the Board on 27th June 2022 PREAMBLE Regulation 25(7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, inter alia requires the company to familiarize the independent directors with the Company, their… Continue reading Independent Director Familiarisation Programme