5349762024-10-012024-12-315349762024-12-315349762024-10-012024-12-31CompositionOfBoardOfDirectors15349762024-12-31CompositionOfBoardOfDirectors15349762024-10-012024-12-31CompositionOfBoardOfDirectors25349762024-12-31CompositionOfBoardOfDirectors25349762024-10-012024-12-31CompositionOfBoardOfDirectors35349762024-12-31CompositionOfBoardOfDirectors35349762024-10-012024-12-31CompositionOfBoardOfDirectors45349762024-12-31CompositionOfBoardOfDirectors45349762024-10-012024-12-31CompositionOfBoardOfDirectors55349762024-12-31CompositionOfBoardOfDirectors55349762024-10-012024-12-31CompositionOfBoardOfDirectors65349762024-12-31CompositionOfBoardOfDirectors65349762024-10-012024-12-31CompositionOfBoardOfDirectors75349762024-12-31CompositionOfBoardOfDirectors75349762024-10-012024-12-31CompositionOfBoardOfDirectors85349762024-12-31CompositionOfBoardOfDirectors85349762024-10-012024-12-31CompositionOfCommittees145349762024-12-31CompositionOfCommittees145349762024-10-012024-12-31CompositionOfCommittees155349762024-12-31CompositionOfCommittees155349762024-10-012024-12-31CompositionOfCommittees165349762024-12-31CompositionOfCommittees165349762024-10-012024-12-31CompositionOfCommittees175349762024-12-31CompositionOfCommittees175349762024-10-012024-12-31CompositionOfCommittees185349762024-12-31CompositionOfCommittees185349762024-10-012024-12-31CompositionOfCommittees415349762024-12-31CompositionOfCommittees415349762024-10-012024-12-31CompositionOfCommittees425349762024-12-31CompositionOfCommittees425349762024-10-012024-12-31CompositionOfCommittees435349762024-12-31CompositionOfCommittees435349762024-10-012024-12-31CompositionOfCommittees445349762024-12-31CompositionOfCommittees445349762024-10-012024-12-31CompositionOfCommittees455349762024-12-31CompositionOfCommittees455349762024-10-012024-12-31CompositionOfCommittees465349762024-12-31CompositionOfCommittees465349762024-10-012024-12-31CompositionOfCommittees685349762024-12-31CompositionOfCommittees685349762024-10-012024-12-31CompositionOfCommittees695349762024-12-31CompositionOfCommittees695349762024-10-012024-12-31CompositionOfCommittees705349762024-12-31CompositionOfCommittees705349762024-10-012024-12-31CompositionOfCommittees715349762024-12-31CompositionOfCommittees715349762024-10-012024-12-31CompositionOfCommittees955349762024-12-31CompositionOfCommittees955349762024-10-012024-12-31CompositionOfCommittees965349762024-12-31CompositionOfCommittees965349762024-10-012024-12-31CompositionOfCommittees975349762024-12-31CompositionOfCommittees975349762024-10-012024-12-31CompositionOfCommittees985349762024-12-31CompositionOfCommittees985349762024-10-012024-12-31CompositionOfCommittees995349762024-12-31CompositionOfCommittees995349762024-10-012024-12-31CompositionOfCommittees1225349762024-12-31CompositionOfCommittees1225349762024-10-012024-12-31CompositionOfCommittees1235349762024-12-31CompositionOfCommittees1235349762024-10-012024-12-31CompositionOfCommittees1245349762024-12-31CompositionOfCommittees1245349762024-10-012024-12-31CompositionOfCommittees1255349762024-12-31CompositionOfCommittees1255349762024-10-012024-12-31CompositionOfCommittees1265349762024-12-31CompositionOfCommittees1265349762024-12-31MeetingOfBoardOfDirectors15349762024-10-012024-12-31MeetingOfBoardOfDirectors15349762024-12-31MeetingOfBoardOfDirectors25349762024-10-012024-12-31MeetingOfBoardOfDirectors25349762024-12-31MeetingOfBoardOfDirectors35349762024-10-012024-12-31MeetingOfBoardOfDirectors35349762024-10-012024-12-31MeetingOfCommittees15349762024-12-31MeetingOfCommittees15349762024-10-012024-12-31MeetingOfCommittees25349762024-12-31MeetingOfCommittees25349762024-10-012024-12-31MeetingOfCommittees35349762024-12-31MeetingOfCommittees35349762024-10-012024-12-31MeetingOfCommittees45349762024-12-31MeetingOfCommittees45349762024-10-012024-12-31MeetingOfCommittees55349762024-12-31MeetingOfCommittees55349762024-10-012024-12-31MeetingOfCommittees65349762024-12-31MeetingOfCommittees65349762024-10-012024-12-31MeetingOfCommittees75349762024-12-31MeetingOfCommittees75349762024-10-012024-12-31MeetingOfCommittees85349762024-12-31MeetingOfCommittees85349762024-10-012024-12-31MeetingOfCommittees95349762024-12-31MeetingOfCommittees95349762024-10-012024-12-31MeetingOfCommittees105349762024-12-31MeetingOfCommittees105349762024-09-305349762024-12-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure534976VMARTNOTLISTEDINE665J01013V-Mart Retail Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseAnnexure I (Part C) is Not applicable since the company has not acquired any shares or voting rights in an unlisted company.falseAnnexure I (Part D) is Not applicable since there is no fine or penalty levied on the Company during the quarter under review.trueTop 1000 listed entitiestrueV00396OriginalMr. Aakash Moondhra (DIN: 02654599) has been appointed in the Company w.e.f September 23, 2014 as an Independent Director for the term of 5 years and was re-appointed for second tenure till September 22, 2024. After the completion of his second tenure, the Members of the Company in its 22nd AGM has approved the appointment of Mr. Moondhra as a Non-Independent Non-Executive Director for a term of 5 (five) consecutive years from the date of completion of his term as Independent Director i.e. w.e.f. 23rdSeptember, 2024. Completion of tenure of Mr. Murli Ramachandran (DIN: 00264018) and Ms. Ms. Sonal Mattoo (DIN: 00106795) as the Independent Directors of the Company, with effect from the closure of business hours on 21st January, 2025.truefalseMrLalit Agarwal00900900Executive DirectorNot ApplicableMD1970-01-15falseActiveNA2002-07-242022-05-311010MrMadan Gopal Agarwal02249947Executive DirectorNot Applicable1943-09-14falseActiveNA2002-07-242022-05-311010MrAakash Moondhra02654599Non-Executive - Non Independent DirectorChairperson1973-08-24falseActiveNA2014-09-232024-09-231010MrMurli Ramachandran00264018Non-Executive - Independent DirectorNot Applicable1961-05-12falseActiveNA2015-01-222020-09-28119.091100MsSonal Mattoo00106795Non-Executive - Independent DirectorNot Applicable1974-01-29falseActiveNA2015-01-222020-09-28119.092200MrGovind ShridharShrikhande00029419Non-Executive - Independent DirectorNot Applicable1960-09-07falseActiveNA2018-11-022023-11-0273.294431MrRaghuvesh Sarup10626162Non-Executive - Independent DirectorNot Applicable1969-10-12falseActiveNA2024-05-142024-05-147.171110MsShweta Kumar08596612Non-Executive - Independent DirectorNot Applicable1976-05-10falseActiveNA2024-05-142024-05-147.171121Completion of tenure of Mr. Murli Ramachandran (DIN: 00264018) and Ms. Ms. Sonal Mattoo (DIN: 00106795) as the Independent Directors of the Company, with effect from the closure of business hours on 21st January, 2025.truetruetruetruetrueAudit Committee00029419Govind ShridharShrikhandeNon-Executive - Independent DirectorChairperson2019-02-05Mr. Murli Ramachandran ceased to be the Chairperson of the Audit Committee w.e.f October 29, 2024 and Mr. Govind Shridhar Shrikhande becomes the Chairperson of the Committee w.e.f October 29,2024.Audit Committee08596612Shweta KumarNon-Executive - Independent DirectorMember2024-10-29Audit Committee02654599Aakash MoondhraNon-Executive - Non Independent DirectorMember2010-03-18Audit Committee10626162Raghuvesh SarupNon-Executive - Independent DirectorMember2024-08-05Audit Committee00264018Murli RamachandranNon-Executive - Independent DirectorChairperson2015-01-222024-10-29Nomination and remuneration committee08596612Shweta KumarNon-Executive - Independent DirectorChairperson2024-08-05Mr. Murli Ramachandran & Ms. Sonal Mattoo ceased to be the member of the Nomination & Remuneration Committee w.e.f October 29, 2024. Further w.e.f October 29, 2024 Ms. Shweta Kumar becomes the Chairperson of the Committee.Nomination and remuneration committee10626162Raghuvesh SarupNon-Executive - Independent DirectorMember2024-10-29Nomination and remuneration committee00029419Govind ShridharShrikhandeNon-Executive - Independent DirectorMember2019-02-05Nomination and remuneration committee02654599Aakash MoondhraNon-Executive - Non Independent DirectorMember2024-08-05Nomination and remuneration committee00106795Sonal MattooNon-Executive - Independent DirectorMember2015-01-222024-10-29Nomination and remuneration committee00264018Murli RamachandranNon-Executive - Independent DirectorMember2015-01-222024-10-29Stakeholders Relationship Committee08596612Shweta KumarNon-Executive - Independent DirectorChairperson2024-08-05Ms. Sonal Mattoo ceased to be the Chairperson of the Stakeholders Relationship Committee w.e.f October 29, 2024 and Ms. Shweta Kumar becomes the Chairperson of the Committee w.e.f October 29,2024.Stakeholders Relationship Committee00900900Lalit AgarwalExecutive DirectorMember2010-08-17Stakeholders Relationship Committee02249947Madan Gopal AgarwalExecutive DirectorMember2012-07-02Stakeholders Relationship Committee00106795Sonal MattooNon-Executive - Independent DirectorChairperson2015-01-222024-10-29Risk Management Committee10626162Raghuvesh SarupNon-Executive - Independent DirectorChairperson2024-08-05Mr. Murli Ramachandran ceased to be the Chairperson of the Audit Committee & Mr. Aakash Moondhra ceased to be the member of the Committee w.e.f October 29, 2024. Further w.e.f October 29, 2024 Mr. Raghuvesh Sarup becomes the Chairperson of the Committee.Risk Management Committee08596612Shweta KumarNon-Executive - Independent DirectorMember2024-10-29Risk Management Committee00029419Govind ShridharShrikhandeNon-Executive - Independent DirectorMember2019-02-05Risk Management Committee00264018Murli RamachandranNon-Executive - Independent DirectorChairperson2018-11-022024-10-29Risk Management Committee02654599Aakash MoondhraNon-Executive - Non Independent DirectorMember2018-11-022024-10-29Corporate Social Responsibility Committee10626162Raghuvesh SarupNon-Executive - Independent DirectorChairperson2024-08-05Ms. Sonal Mattoo ceased to be the Chairperson of the Corporate Social Responsibility Committee w.e.f October 29, 2024. Further w.e.f October 29, 2024 Mr. Raghuvesh Sarup becomes the Chairperson of the Committee.Corporate Social Responsibility Committee00900900Lalit AgarwalExecutive DirectorMember2014-05-01Corporate Social Responsibility Committee02249947Madan Gopal AgarwalExecutive DirectorMember2014-05-01Corporate Social Responsibility Committee02654599Aakash MoondhraNon-Executive - Non Independent DirectorMember2014-05-01Corporate Social Responsibility Committee00106795Sonal MattooNon-Executive - Independent DirectorChairperson2015-01-222024-10-292024-08-05true8752024-09-2752true8852024-10-2931true875Audit Committee2024-08-05true3330Audit Committee2024-10-2984true4430Nomination and remuneration committee2024-08-05true3220Nomination and remuneration committee2024-10-2984true5540Stakeholders Relationship Committee2024-08-05true3200Stakeholders Relationship Committee2024-10-2984true4320Risk Management Committee2024-08-05true3330Risk Management Committee2024-10-2984true4430Corporate Social Responsibility Committee2024-08-05true4310Corporate Social Responsibility Committee2024-10-2984true5420truetruetruetrueYestruetruetrueMegha TandonCompany Secretary and Compliance OfficerfalseMegha TandonCompany Secretary and Compliance OfficerGurugram2025-02-1300000Assessment unit, Income Tax Department, National Faceless Assessment Center, Delhi2022-09-26Hearing pending before Calcutta High CourtHearing pending before Calcutta High Court