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Independent DirectorChairperson1948-12-04falseActiveYes2021-08-052018-09-272021-09-27781121MrMITHUN KOCHOUSEPH CHITTILAPPILLYACTPC8004B00027610Executive DirectorNot ApplicableMD1980-09-02falseActiveNA2003-04-012021-04-011020MrRAMACHANDRAN VENKATARAMAN06576300Executive DirectorNot Applicable1963-10-27falseActiveNA2013-06-012024-06-011000MrGEORGE MUTHOOT JACOBADLPJ1626P00018955Non-Executive - Independent DirectorNot Applicable1983-08-16falseActiveNA2020-10-052020-10-05532130MrBIJU VARKKEY01298281Non-Executive - Independent DirectorNot Applicable1965-12-22falseActiveNA2021-05-262021-05-26462210MrANTONY SEBASTIAN KARATHRAABFPK0745A01628332Executive DirectorNot Applicable1960-05-23falseActiveNA2023-05-302023-05-301000MrISHWAR SUBRAMANIAN01473535Non-Executive - Independent DirectorNot Applicable1960-02-19falseActiveNA2023-05-302023-05-30221111truetruetruetruetrueAudit 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 the Member of the Risk and ESG Committee, whereas he is not a board member.Corporate 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 COMMITTEENon-Executive - Independent DirectorChairpersonOther Committee01298281BIJU VARKKEYINVESTMENT COMMITTEENon-Executive - Independent DirectorMemberOther Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYINVESTMENT COMMITTEEExecutive DirectorMemberOther Committee06576300RAMACHANDRAN VENKATARAMANINVESTMENT COMMITTEEExecutive DirectorMember2024-10-29true7632025-01-2890true7742025-03-1747true774Audit Committee2024-10-28true4430Audit Committee2024-10-290The Audit Committee meetings are typically adjourned to next day (Board meeting date) for the review & approval of financial results. Consequently, there will be two dates for the Audit Committee, although the second one is merely a continuation of the initial meeting.true4320Audit Committee2025-01-2789true4430Audit Committee2025-01-280The Audit Committee meetings are typically adjourned to next day (Board meeting date) for the review & approval of financial results. Consequently, there will be two dates for the Audit Committee, although the second one is merely a continuation of the initial meeting.true4430Audit Committee2025-03-1747true4430Nomination and remuneration committee2024-10-28true3330Nomination and remuneration committee2025-01-2790true3330Risk Management Committee2024-10-08true4421Risk Management Committee2025-01-0790true4311Corporate Social Responsibility Committee2024-10-28true4420Corporate Social Responsibility Committee2025-01-2790true4420truetruetruetrueYestruetruetrueVikas Kumar TakCompany Secretary and Compliance OfficerYeshttps://www.vguard.in/about-us/storyYeshttps://www.vguard.in/uploads/investor_relations/Memorandum-and-Articles-of-Association-of-Company.pdfYeshttps://www.vguard.in/uploads/investor_relations/Details-of-Directorship.pdf https://www.vguard.in/about-us/leadershipYeshttps://www.vguard.in/investor-relations/appointment-letterYeshttps://www.vguard.in/uploads/downloads/Committees-of-Board-V2-website.pdfYeshttps://www.vguard.in/uploads/investor_relations/Code-Conduct-for-Board-Senior-Management.pdfYeshttps://www.vguard.in/uploads/investor_relations/WHISTLEBLOWER-POLICY.pdfYeshttps://www.vguard.in/uploads/investor_relations/Nomination-Remuneration-Evaluation-Policy.pdfYeshttps://www.vguard.in/uploads/investor_relations/POLICY-MATERIALITY-DEALING-RELATED-PARTY-TRANSACTIONS.pdfYeshttps://www.vguard.in/uploads/investor_relations/Policy-on-Material-subsidiary.pdfYeshttps://www.vguard.in/uploads/downloads/Familiarisation-Program.pdfYeshttps://www.vguard.in/investor-relations/contact-detailsYeshttps://www.vguard.in/investor-relations/contact-detailsYeshttps://www.vguard.in/investor-relations/financial-resultsYeshttps://www.vguard.in/investor-relations/shareholding-patternNAYeshttps://www.vguard.in/investor-relations/schedule-of-meetingYeshttps://www.vguard.in/investor-relations/audio-recording https://www.vguard.in/investor-relations/transcriptNAYeshttps://www.vguard.in/investor-relations/disclosure-under-reg30Yeshttps://www.vguard.in/investor-relations/credit-ratingYeshttps://www.vguard.in/investor-relations/subsidiariesYeshttps://www.vguard.in/investor-relations/secretarial-compliance-reportYeshttps://www.vguard.in/uploads/investor_relations/Policy-on-Material-events.pdfYeshttps://www.vguard.in/uploads/investor_relations/Material_Events_Disclosure_Authorised_Personnel.pdfYeshttps://www.vguard.in/investor-relations/disclosure-under-reg30NAYeshttps://www.vguard.in/uploads/investor_relations/Dividend-policy.pdfYeshttps://www.vguard.in/investor-relations/annual-returnsYeshttps://www.vguard.in/uploads/investor_relations/Employee_Stock_Options_Scheme.pdfYeshttps://www.vguard.in/investor-relations/disclosure-under-reg46Yeshttps://www.vguard.in/investor-relations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesNAYesYesYesYesYesYesYesYesNAYesOther Corporate Governance requirements with respect to subsidiary of listed entity: 24(2)-Yes, 24(3)-Yes, 24(4)-Yes 24(5)-NA and 24(6) - NA 25(2A)- NA (There was no appointment, re-appointment or removal of an independent director, during the FY 2024-25Vikas Kumar TakCompany Secretary and Compliance OfficerYesVikas Kumar TakCompany Secretary and Compliance OfficerfalseVikas Kumar TakCompany Secretary and Compliance OfficerKochi2025-04-230131300Superintendent (Adjudication), CGST & Central Excise, Range V, Vertical 3, Division - 1, Bhopal, Madhya PradeshOrder under section 73 of CGST Act demanding payment of Tax, Interest & Penalty2025-01-21Demand of tax on account of short payment of taxes & interest and excess availment of input tax, related to FY 2020-21 along with interest & penalty.Rs. 785868Deputy Commissioner, Sector 4, Haridwar, UttarakhandOrder demanding Tax payable under section 73 of CGST Act2025-02-05Demand of tax on account of excess availment of input tax, related to FY 2020-21 along with interest & penalty.Rs. 556566Joint Commissioner, State Tax, Circle-C, Zone III, Jaipur, RajasthanOrder demanding Tax payable under section 73 of CGST Act2025-02-21Demand of tax on account of excess availment of input tax, related to FY 2020-21 along with interest & penalty.Rs.335080Deputy Commissioner of Income Tax-TDS circle 77(1) Aayakar Bhawan District Centre Laxmi Nagar Delhi-110092Variation in form download and appeal filed and request for stay of demand2025-02-27No violation committed.Appeal is pending adjudicationRs. 255500