Integrated Filing-Governance



General information about company

Scrip Code 520113
NSE Symbol VESUVIUS
MSEI Symbol NOTLISTED
ISIN INE386A01023
Name of the entity VESUVIUS INDIA LIMITED
Date of start of financial year 01-Jan-2026
Date of end of financial year 31-Dec-2026
Reporting Quarter Quarterly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity During the quarter ended March 31, 2026 the Company has not acquired shares or voting rights in any unlisted company, aggregating to 5% or any subsequent change in holding exceeding 2% in terms of the provisions of Para A(1) of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity During the quarter ended March 31, 2026, no fine or penalty was imposed.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity During the quarter ended March 31, 2026, there were no tax litigations or disputes in terms of the provisions of Para B(8) of Part A of Schedule III SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 1000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID v00073
Reason For No SCORE ID
Type of Submission Revision
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Biswadip Gupta 00048258 Non-Executive - Non Independent Director Chairperson 25-Dec-1950 No Active Yes 07-Nov-2025 25-Sep-2025 1 0 2 1
2 Mr. Patrick Georges Felix Andre 07619754 Non-Executive - Non Independent Director Not Applicable 23-Oct-1963 No Active No 08-Aug-2016 01-Apr-2024 1 0 0 0
3 Mr. Henry James Knowles 08751453 Non-Executive - Non Independent Director Not Applicable 03-Mar-1969 No Active No 03-Jun-2020 1 0 1 0 Textual Information(1)
4 Mr. Nitin Jain 07934566 Non-Executive - Non Independent Director Not Applicable 05-Jun-1980 No Active No 16-Mar-2021 1 0 1 0
5 Mr. Pascal Herve Martin Marie Genest 09473571 Non-Executive - Non Independent Director Not Applicable 19-Apr-1956 No Active No 24-Feb-2022 1 0 0 0 Textual Information(2)
6 Mr. Mohinder Pradip Singh Rajput 10608199 Executive Director Not Applicable MD 21-May-1983 No Active NA 01-Jul-2024 1 0 1 0
7 Mr. Sunil Kumar Chaturvedi 02183147 Non-Executive - Independent Director Not Applicable 05-Jan-1961 No Active No 29-Apr-2024 29-Apr-2024 23.02 2 1 3 1
8 Ms. Rashmi Joshi 06641898 Non-Executive - Independent Director Not Applicable 30-Jul-1966 No Active No 24-Sep-2025 24-Sep-2025 6.07 7 7 6 1
9 Mr. Sridhar Gorthi 00035824 Non-Executive - Independent Director Not Applicable 31-Jul-1972 No Active No 24-Sep-2025 24-Sep-2025 6.07 3 3 5 1



Text Block
Textual Information(1) Director is a Foregin National and not entitled for any remuneration or setting fee hence Indian PAN was not requried.
Textual Information(2) Director is a Foregin National and not entitled for any remuneration or setting fee hence Indian PAN was not requried.



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02183147 Sunil Kumar Chaturvedi Non-Executive - Independent Director Chairperson 29-Apr-2024
2 00048258 Biswadip Gupta Non-Executive - Non Independent Director Member 25-Sep-2025
3 06641898 Rashmi Joshi Non-Executive - Independent Director Member 24-Sep-2025
4 00035824 Sridhar Gorthi Non-Executive - Independent Director Member 24-Sep-2025



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00035824 Sridhar Gorthi Non-Executive - Independent Director Chairperson 24-Sep-2025
2 07619754 Patrick Georges Felix Andre Non-Executive - Non Independent Director Member 03-Jun-2020
3 06641898 Rashmi Joshi Non-Executive - Independent Director Member 24-Sep-2025
4 02183147 Sunil Kumar Chaturvedi Non-Executive - Independent Director Member 24-Sep-2025



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00048258 Biswadip Gupta Non-Executive - Non Independent Director Chairperson 25-Sep-2025
2 10608199 Mohinder Pradip Singh Rajput Executive Director Member 01-Jul-2024
3 08751453 Henry James Knowles Non-Executive - Non Independent Director Member 03-Jun-2020
4 02183147 Sunil Kumar Chaturvedi Non-Executive - Independent Director Member 29-Apr-2024
5 07934566 Nitin Jain Non-Executive - Non Independent Director Member 16-Mar-2021
6 06641898 Rashmi Joshi Non-Executive - Independent Director Member 24-Sep-2025
7 00035824 Sridhar Gorthi Non-Executive - Independent Director Member 24-Sep-2025



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00048258 Biswadip Gupta NED Chairperson 25-Sep-2025
2 09473571 Pascal Herve Martin Marie Genest NED Member 06-May-2022
3 07934566 Nitin Jain NED Member 16-Mar-2021
4 02183147 Sunil Kumar Chaturvedi ID Member 29-Apr-2024
5 10608199 Mohinder Pradip Singh Rajput ED Member 01-Jul-2024
6 00035824 Sridhar Gorthi ID Member 24-Sep-2025
7 06641898 Rashmi Joshi ID Member 24-Sep-2025
8 07046994 Subrata Roy Chief Operating Officer Member 25-Apr-2019 Textual Information(1)
9 10696917 Kartikaye Krishna Legal Director Member 27-Feb-2023 Textual Information(2)



Text Block
Textual Information(1) Member is not a Director as per the provision of the Companies Act and the SEBI LODR Regulations
Textual Information(2) Member is not a Director as per the provision of the Companies Act and the SEBI LODR Regulations



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 11-Nov-2025 Yes 9 9 3
2 26-Feb-2026 106 Yes 9 9 3



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 11-Nov-2025 Yes 4 4 3 0
2 Audit Committee 26-Feb-2026 106 Yes 4 4 3 0
3 Nomination and remuneration committee 11-Nov-2025 Yes 4 4 3 0
4 Nomination and remuneration committee 17-Feb-2026 97 Yes 4 4 3 0
5 Risk Management Committee 11-Nov-2025 Yes 7 7 3 2
6 Risk Management Committee 17-Feb-2026 97 Yes 7 7 3 2
7 Stakeholders Relationship Committee 17-Feb-2026 Yes 7 7 3 1



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Saheb Ali
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Signatory Details
Name of signatory Saheb Ali
Designation of person Company Secretary and Compliance Officer
Place Kolkata
Date 27-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 4
No. of investor complaints disposed off during the Quarter 4
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute