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The Stock Exchanges have been notified of the same on 5th November, 2024. The effective date of cessation of Mr. Aditya Deb Gooptu will be 3rd May, 2025 (which is a notice period of 6 months as per the terms of his contract of employment) or such earlier date as may be approved by the Board of Directors. The relieving date on being firmed up will be intimated to the stock exchange promptly.truefalseMrNaresh Kumar Sethi08296486Non-Executive - Non Independent DirectorChairperson1966-05-13falseActiveNA2018-12-142024-08-291010MrThirumalai SampathkumaranAINPS9217J00011899Non-Executive - Non Independent DirectorNot Applicable1948-09-02falseActiveYes2023-08-212019-07-262023-08-211020MsRama Bijapurkar00001835Non-Executive - Independent DirectorNot Applicable1957-03-12falseActiveYes2024-03-022019-04-012024-04-01725551MrSudip BandyopadhyayAEEPB0645J00007382Non-Executive - Independent DirectorNot Applicable1964-04-06falseActiveYes2024-03-022019-06-012024-06-01703151MrRajeev Bakshi00044621Non-Executive - Independent DirectorNot Applicable1957-05-07falseActiveYes2024-08-292024-07-012024-08-2993350MrAdityadeb GooptuADSPG2485J07849104Executive DirectorNot ApplicableCEO-MD1971-05-21falseActiveNA2020-12-012021-07-271010truetruetruetruetrueAudit Committee00007382Sudip BandyopadhyayNon-Executive - Independent DirectorChairperson2019-06-01Audit Committee00001835Rama BijapurkarNon-Executive - Independent DirectorMember2019-06-01Audit Committee00044621Rajeev BakshiNon-Executive - Independent DirectorMember2024-07-26Audit Committee00011899Thirumalai SampathkumaranNon-Executive - Non Independent DirectorMember2019-07-26Nomination and remuneration committee00001835Rama BijapurkarNon-Executive - Independent DirectorChairperson2019-08-28Nomination and remuneration committee00007382Sudip BandyopadhyayNon-Executive - Independent DirectorMember2019-06-01Nomination and remuneration committee00044621Rajeev BakshiNon-Executive - Independent DirectorMember2024-07-26Nomination and remuneration committee08296486Naresh Kumar SethiNon-Executive - Non Independent DirectorMember2019-06-01Stakeholders Relationship Committee00001835Rama BijapurkarNon-Executive - Independent DirectorChairperson2019-06-01Stakeholders Relationship Committee00044621Rajeev BakshiNon-Executive - Independent DirectorMember2024-07-26Stakeholders Relationship Committee08296486Naresh Kumar SethiNon-Executive - Non Independent DirectorMember2019-06-01Stakeholders Relationship Committee00011899Thirumalai SampathkumaranNon-Executive - Non Independent DirectorMember2019-07-26Stakeholders Relationship Committee07849104Adityadeb GooptuExecutive DirectorMember2020-12-01Risk Management Committee00007382Sudip BandyopadhyayNon-Executive - Independent DirectorChairperson2019-06-01Risk Management Committee00001835Rama BijapurkarNon-Executive - Independent DirectorMember2019-06-01Risk Management Committee08296486Naresh Kumar SethiNon-Executive - Non Independent DirectorMember2019-08-28Risk Management Committee00011899Thirumalai SampathkumaranNon-Executive - Non Independent DirectorMember2019-07-26Risk Management Committee07849104Adityadeb GooptuExecutive DirectorMember2020-12-21Risk Management Committee99999999ANISH GUPTACFOMember2019-01-24 Management MemberRisk Management Committee99999999S. SRIRAMVice President-TechnicalMember2019-01-24 Management MemberRisk Management Committee99999999KALYAN BASUPresident-MarketingMember2019-01-242025-03-03 Management MemberCorporate Social Responsibility Committee00044621Rajeev BakshiNon-Executive - Independent DirectorChairperson2024-07-26Corporate Social Responsibility Committee00001835Rama BijapurkarNon-Executive - Independent DirectorMember2019-06-01Corporate Social Responsibility Committee08296486Naresh Kumar SethiNon-Executive - Non Independent DirectorMember2019-06-01Corporate Social Responsibility Committee00011899Thirumalai SampathkumaranNon-Executive - Non Independent DirectorMember2019-07-26Corporate Social Responsibility Committee07849104Adityadeb GooptuExecutive DirectorMember2020-12-012024-10-24true6632024-11-0511true6532024-11-115true6422025-02-0787true6532025-03-1535true653Audit Committee2024-10-24true4430Audit Committee2024-11-0511true4430Audit Committee2025-02-0793true4430Stakeholders Relationship Committee2024-10-24true5520Stakeholders Relationship Committee2025-02-07105true5420truetruetruetrueYestruetruetruePhani K MangipudiCompany Secretary and Compliance OfficerYeshttps://www.vsthyd.com/mainsite/about-us.htmlYeshttps://www.vsthyd.com/mainsite/documents/memorandum_and_articles_of_association.pdfYeshttps://www.vsthyd.com/mainsite/documents/profile_of_board_of_directors.pdfYeshttps://www.vsthyd.com/mainsite/documents/Terms_conditions_of_Appointment_of_Independent_Directors.pdfYeshttps://www.vsthyd.com/mainsite/Committees-of-the-Board-of-Directors.htmlYeshttps://www.vsthyd.com/mainsite/documents/code-of-conduct-ethics-policy-and-guidelines-on-recruitment.pdfYeshttps://www.vsthyd.com/mainsite/documents/whistle-blower-policy-2022.pdfYeshttps://www.vsthyd.com/mainsite/documents/remuneration-policy.pdfYeshttps://www.vsthyd.com/mainsite/documents/policy-on-related-party-transactions1.pdfNAYeshttps://www.vsthyd.com/mainsite/documents/9.%20familiarization%20programme.pdfYeshttps://www.vsthyd.com/mainsite/Grievance-Redressal-Forum.htmlYeshttps://www.vsthyd.com/mainsite/Grievance-Redressal-Forum.htmlYeshttps://www.vsthyd.com/mainsite/Quarterly-Results.htmlYeshttps://www.vsthyd.com/mainsite/shareholdingpattern.htmlNANANANAYeshttps://www.vsthyd.com/mainsite/Paper-publications.htmlNANAYeshttps://www.vsthyd.com/mainsite/documents/secretarial_compliance_report.pdfYeshttps://www.vsthyd.com/mainsite/documents/policy_for_determination_of_materialitylast_updated_on_14-7-2023.pdfYeshttps://www.vsthyd.com/mainsite/documents/policy_for_determination_of_materialitylast_updated_on_14-7-2023.pdfYeshttps://www.vsthyd.com/mainsite/Stock-Exchange-updates.htmlNAYeshttps://www.vsthyd.com/mainsite/documents/Dividend-Distribution-Policy.pdfYeshttps://www.vsthyd.com/mainsite/Annual-Returns.htmlYeshttps://www.vsthyd.com/mainsite/documents/esop_disclosure.pdfYeshttps://www.vsthyd.com/mainsite/Disclosure-under-Regulation-46-and-62-of-SEBI-LODR-Regulations.htmlYeshttps://www.vsthyd.com/mainsite/Disclosure-under-Regulation-46-and-62-of-SEBI-LODR-Regulations.htmlYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNANAPhani K MangipudiCompany Secretary and Compliance OfficerNAPhani K MangipudiCompany Secretary and Compliance OfficerfalsePhani K MangipudiCompany Secretary and Compliance OfficerHyderabad2025-04-1206600Employee Provident Fund Organisation, Hyderabad2024-02-29The Company was in receipt of an Order dated 24.1.2025 demanding an amount of Rs.27,70,649/- for non-compliance with Act/Scheme provisions with respect to the 'Basic Wages' defined under Section 2(b) of the Act.Appeal filed before the Labour Tribunal by the Company. Labour Tribunal granted a stay on the Order subject to payment of 30% of the demand as pre-deposit.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueAnish GuptaCFOHyderabad2025-04-12