5329532024-10-012024-12-315329532024-12-315329532024-10-012024-12-31CompositionOfBoardOfDirectors15329532024-12-31CompositionOfBoardOfDirectors15329532024-10-012024-12-31CompositionOfBoardOfDirectors25329532024-12-31CompositionOfBoardOfDirectors25329532024-10-012024-12-31CompositionOfBoardOfDirectors35329532024-12-31CompositionOfBoardOfDirectors35329532024-10-012024-12-31CompositionOfBoardOfDirectors45329532024-12-31CompositionOfBoardOfDirectors45329532024-10-012024-12-31CompositionOfBoardOfDirectors55329532024-12-31CompositionOfBoardOfDirectors55329532024-10-012024-12-31CompositionOfBoardOfDirectors65329532024-12-31CompositionOfBoardOfDirectors65329532024-10-012024-12-31CompositionOfBoardOfDirectors75329532024-12-31CompositionOfBoardOfDirectors75329532024-10-012024-12-31CompositionOfCommittees145329532024-12-31CompositionOfCommittees145329532024-10-012024-12-31CompositionOfCommittees155329532024-12-31CompositionOfCommittees155329532024-10-012024-12-31CompositionOfCommittees165329532024-12-31CompositionOfCommittees165329532024-10-012024-12-31CompositionOfCommittees175329532024-12-31CompositionOfCommittees175329532024-10-012024-12-31CompositionOfCommittees415329532024-12-31CompositionOfCommittees415329532024-10-012024-12-31CompositionOfCommittees425329532024-12-31CompositionOfCommittees425329532024-10-012024-12-31CompositionOfCommittees435329532024-12-31CompositionOfCommittees435329532024-10-012024-12-31CompositionOfCommittees685329532024-12-31CompositionOfCommittees685329532024-10-012024-12-31CompositionOfCommittees695329532024-12-31CompositionOfCommittees695329532024-10-012024-12-31CompositionOfCommittees705329532024-12-31CompositionOfCommittees705329532024-10-012024-12-31CompositionOfCommittees715329532024-12-31CompositionOfCommittees715329532024-10-012024-12-31CompositionOfCommittees955329532024-12-31CompositionOfCommittees955329532024-10-012024-12-31CompositionOfCommittees965329532024-12-31CompositionOfCommittees965329532024-10-012024-12-31CompositionOfCommittees975329532024-12-31CompositionOfCommittees975329532024-10-012024-12-31CompositionOfCommittees985329532024-12-31CompositionOfCommittees985329532024-10-012024-12-31CompositionOfCommittees995329532024-12-31CompositionOfCommittees995329532024-10-012024-12-31CompositionOfCommittees1225329532024-12-31CompositionOfCommittees1225329532024-10-012024-12-31CompositionOfCommittees1235329532024-12-31CompositionOfCommittees1235329532024-10-012024-12-31CompositionOfCommittees1245329532024-12-31CompositionOfCommittees1245329532024-10-012024-12-31CompositionOfCommittees1255329532024-12-31CompositionOfCommittees1255329532024-10-012024-12-31CompositionOfCommittees1495329532024-10-012024-12-31CompositionOfCommittees1505329532024-10-012024-12-31CompositionOfCommittees1515329532024-10-012024-12-31CompositionOfCommittees1525329532024-12-31MeetingOfBoardOfDirectors15329532024-10-012024-12-31MeetingOfBoardOfDirectors15329532024-12-31MeetingOfBoardOfDirectors25329532024-10-012024-12-31MeetingOfBoardOfDirectors25329532024-10-012024-12-31MeetingOfCommittees15329532024-12-31MeetingOfCommittees15329532024-10-012024-12-31MeetingOfCommittees25329532024-12-31MeetingOfCommittees25329532024-10-012024-12-31MeetingOfCommittees35329532024-12-31MeetingOfCommittees35329532024-10-012024-12-31MeetingOfCommittees45329532024-12-31MeetingOfCommittees45329532024-10-012024-12-31MeetingOfCommittees55329532024-12-31MeetingOfCommittees55329532024-10-012024-12-31MeetingOfCommittees65329532024-12-31MeetingOfCommittees65329532024-10-012024-12-31MeetingOfCommittees75329532024-12-31MeetingOfCommittees75329532024-10-012024-12-31MeetingOfCommittees85329532024-12-31MeetingOfCommittees85329532024-09-30xbrli:pure532953VGUARDNOTLISTEDINE951I01027V-GUARD INDUSTRIES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseKindly note that Company has not acquired any shares or voting rights of any unlisted Companies during the quarter ended 31st December 2024falseKindly note that during the quarter ended 31st December 2024, the Company was not subjected to any fines or penalties that require intimation to the stock exchanges.falseKindly note that there were no updates related to tax litigations that require intimation to the stock exchanges.trueTop 500 listed entitiestruev00074OriginaltruefalseMsRADHA UNNI03242769Non-Executive - Independent DirectorChairperson1948-12-04falseActiveYes2021-08-052018-09-272021-09-27751121MrMITHUN KOCHOUSEPH CHITTILAPPILLY00027610Executive DirectorNot ApplicableMD1980-09-02falseActiveNA2003-04-012021-04-011020MrRAMACHANDRAN VENKATARAMAN06576300Executive DirectorNot Applicable1963-10-27falseActiveNA2013-06-012024-06-011000MrGEORGE MUTHOOT JACOB00018955Non-Executive - Independent DirectorNot Applicable1983-08-16falseActiveNA2020-10-052020-10-05502130MrBIJU VARKKEY01298281Non-Executive - Independent DirectorNot Applicable1965-12-22falseActiveNA2021-05-262021-05-26432210MrANTONY SEBASTIAN KARATHRA01628332Executive DirectorNot Applicable1960-05-23falseActiveNA2023-05-302023-05-301000MrISHWAR SUBRAMANIAN01473535Non-Executive - Independent DirectorNot Applicable1960-02-19falseActiveNA2023-05-302023-05-30191111truetruetruetruetrueAudit Committee01473535ISHWAR SUBRAMANIANNon-Executive - Independent DirectorChairperson2023-10-31Audit Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2009-04-01Audit Committee03242769RADHA UNNINon-Executive - Independent DirectorMember2019-06-01Audit Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2021-08-01Nomination and remuneration committee01298281BIJU VARKKEYNon-Executive - Independent DirectorChairperson2022-04-01Nomination and remuneration committee03242769RADHA UNNINon-Executive - Independent DirectorMember2019-06-01Nomination and remuneration committee01473535ISHWAR SUBRAMANIANNon-Executive - Independent DirectorMember2023-10-31Stakeholders Relationship Committee03242769RADHA UNNINon-Executive - Independent DirectorChairperson2023-10-31Stakeholders Relationship Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2009-04-01Stakeholders Relationship Committee01298281BIJU VARKKEYNon-Executive - Independent DirectorMember2022-06-01Stakeholders Relationship Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2022-06-01Risk Management Committee03242769RADHA UNNINon-Executive - Independent DirectorChairperson2023-10-31Risk Management Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2014-11-04Risk Management Committee06576300RAMACHANDRAN VENKATARAMANExecutive DirectorMember2014-11-04Risk Management Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2023-10-31Risk Management Committee01950150SUDARSHAN KASTURICHIEF FINANCIAL OFFICERMember2017-06-01Mr. Sudarshan Kasturi is a member of Risk & ESG Committee of the Company where as he is not a Board memberCorporate Social Responsibility Committee01628332ANTONY SEBASTIAN KARATHRAExecutive DirectorChairperson2023-10-31Corporate Social Responsibility Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2014-03-20Corporate Social Responsibility Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2021-08-01Corporate Social Responsibility Committee01298281BIJU VARKKEYNon-Executive - Independent DirectorMember2023-10-31Other Committee01473535ISHWAR SUBRAMANIANInvestment Committee Non-Executive - Independent DirectorChairpersonOther Committee01298281BIJU VARKKEYInvestment Committee Non-Executive - Independent DirectorMemberOther Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYInvestment Committee Executive DirectorMemberOther Committee06576300RAMACHANDRAN VENKATARAMANInvestment Committee Executive DirectorMember2024-07-24true101072024-10-2996true763The CSR Committee (row 7), under the column 'Maximum gap between any two consecutive (in number of days),' incorrectly captures the duration of the CSR committee as 19 days. However, there was no CSR committee in the previous quarterAudit Committee2024-07-23true7760Audit Committee2024-10-2896true4430Nomination and remuneration committee2024-07-23true6660Nomination and remuneration committee2024-10-2896true3330Risk Management Committee2024-07-11true5421Risk Management Committee2024-10-0888true4421Corporate Social Responsibility Committee2024-10-2819true4420Stakeholders Relationship Committee2024-07-23true6650truetruetruetrueYestruetruetrueVikas Kumar TakCompany Secretary and Compliance OfficerfalseVikas Kumar TakCompany Secretary and Compliance OfficerKochi2025-01-28134350-1