Codes & Policies

Welcome to Virtuoso Optoelectronics Limited (VOEPL). We are dedicated to delivering innovative and high-quality white goods that enhance everyday life. Our commitment to excellence drives us to maintain the highest standards in all aspects of our business.

   Determination of Materiality Policy 

   Familiarisation Programme for Independent Directors

   Insider Trading Policy

   Nomination and Remuneration Policy

   Preservation of Documents and Archival Policy

   Related Party Transaction Policy

   Whistle Blower Policy

   Board Performance Evaluation Policy

   Code of Conduct and Appointment Independent Directors

   CSR Policy

   Criteria of making payments to non-executive directors

   Policy for Determining Material Subsidiaries

   Terms and conditions of appointment of independent directors

   Dividend Distribution Policy

   Risk Assessment Policy