5170152025-01-012025-03-315170152025-03-315170152025-01-012025-03-31CompositionOfBoardOfDirectors15170152025-03-31CompositionOfBoardOfDirectors15170152025-01-012025-03-31CompositionOfBoardOfDirectors25170152025-03-31CompositionOfBoardOfDirectors25170152025-01-012025-03-31CompositionOfBoardOfDirectors35170152025-03-31CompositionOfBoardOfDirectors35170152025-01-012025-03-31CompositionOfBoardOfDirectors45170152025-03-31CompositionOfBoardOfDirectors45170152025-01-012025-03-31CompositionOfBoardOfDirectors55170152025-03-31CompositionOfBoardOfDirectors55170152025-01-012025-03-31CompositionOfBoardOfDirectors65170152025-03-31CompositionOfBoardOfDirectors65170152025-01-012025-03-31CompositionOfBoardOfDirectors75170152025-03-31CompositionOfBoardOfDirectors75170152025-01-012025-03-31CompositionOfCommittees145170152025-03-31CompositionOfCommittees145170152025-01-012025-03-31CompositionOfCommittees155170152025-03-31CompositionOfCommittees155170152025-01-012025-03-31CompositionOfCommittees165170152025-03-31CompositionOfCommittees165170152025-01-012025-03-31CompositionOfCommittees175170152025-03-31CompositionOfCommittees175170152025-01-012025-03-31CompositionOfCommittees415170152025-03-31CompositionOfCommittees415170152025-01-012025-03-31CompositionOfCommittees425170152025-03-31CompositionOfCommittees425170152025-01-012025-03-31CompositionOfCommittees435170152025-03-31CompositionOfCommittees435170152025-01-012025-03-31CompositionOfCommittees685170152025-03-31CompositionOfCommittees685170152025-01-012025-03-31CompositionOfCommittees695170152025-03-31CompositionOfCommittees695170152025-01-012025-03-31CompositionOfCommittees705170152025-03-31CompositionOfCommittees705170152025-01-012025-03-31CompositionOfCommittees955170152025-03-31CompositionOfCommittees955170152025-01-012025-03-31CompositionOfCommittees965170152025-03-31CompositionOfCommittees965170152025-01-012025-03-31CompositionOfCommittees975170152025-03-31CompositionOfCommittees975170152025-01-012025-03-31CompositionOfCommittees985170152025-03-31CompositionOfCommittees985170152025-01-012025-03-31CompositionOfCommittees1225170152025-03-31CompositionOfCommittees1225170152025-01-012025-03-31CompositionOfCommittees1235170152025-03-31CompositionOfCommittees1235170152025-01-012025-03-31CompositionOfCommittees1245170152025-03-31CompositionOfCommittees1245170152025-01-012025-03-31CompositionOfCommittees1255170152025-03-31CompositionOfCommittees1255170152025-03-31MeetingOfBoardOfDirectors15170152025-01-012025-03-31MeetingOfBoardOfDirectors15170152025-03-31MeetingOfBoardOfDirectors25170152025-01-012025-03-31MeetingOfBoardOfDirectors25170152025-01-012025-03-31MeetingOfCommittees15170152025-03-31MeetingOfCommittees15170152025-01-012025-03-31MeetingOfCommittees25170152025-03-31MeetingOfCommittees25170152025-01-012025-03-31MeetingOfCommittees35170152025-03-31MeetingOfCommittees35170152025-01-012025-03-31MeetingOfCommittees45170152025-03-31MeetingOfCommittees45170152025-01-012025-03-31MeetingOfCommittees55170152025-03-31MeetingOfCommittees55170152024-12-315170152025-03-31UnlistedCompanyDomain15170152025-01-012025-03-31UnlistedCompanyDomain15170152024-12-31UnlistedCompanyDomain15170152025-03-31OngoingTaxLitigationsOrDisputesDomain1iso4217:INRxbrli:pure517015VINDHYATELNOTLISTEDINE707A01012VINDHYA TELELINKS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruefalseThere was no Imposition of Fine or Penalty during the quarter in terns of Para A (20) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015.truetruetrueTop 1000 listed entitiestrueV00103OriginaltruefalseMrHarsh Vardhan Lodha00394094Non-Executive - Non Independent DirectorChairperson related to Promoter1967-02-13falseActiveNA2004-05-052023-09-115011MrDhan Raj BansalADOPB9671K00050612Non-Executive - Non Independent DirectorNot Applicable1939-08-01falseActiveYes2019-03-251987-11-062022-09-232000MrPriya Shankar Dasgupta00012552Non-Executive - Independent DirectorNot Applicable1955-06-30falseActiveNA2021-11-212021-11-21412210MrsRashmi DhariwalAAPPD9702P00337814Non-Executive - Independent DirectorNot Applicable1956-06-02falseActiveNA2022-11-142022-11-14293391MrBachh Raj Nahar00049895Non-Executive - Independent DirectorNot Applicable1951-06-14falseActiveNA2024-04-012024-04-01123395MrAravind SrinivasanAKYPS6834Q00088037Non-Executive - Independent DirectorNot Applicable1969-09-16falseActiveNA2024-04-012024-04-01122220MrYashwant Singh Lodha00052861Executive DirectorNot ApplicableMD1964-04-03falseActiveNA2006-10-272020-11-042020truetruetruetruetrueAudit Committee00049895Bachh Raj NaharNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00088037Aravind SrinivasanNon-Executive - Independent DirectorMember2024-04-01Audit Committee00012552Priya Shankar DasguptaNon-Executive - Independent DirectorMember2024-05-17Audit Committee00337814Rashmi DhariwalNon-Executive - Independent DirectorMember2024-10-25Nomination and remuneration committee00049895Bachh Raj NaharNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00012552Priya Shankar DasguptaNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00088037Aravind SrinivasanNon-Executive - Independent DirectorMember2024-10-25Stakeholders Relationship Committee00049895Bachh Raj NaharNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00337814Rashmi DhariwalNon-Executive - Independent DirectorMember2024-10-25Stakeholders Relationship Committee00052861Yashwant Singh LodhaExecutive DirectorMember2024-04-01Risk Management Committee00049895Bachh Raj NaharNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee00337814Rashmi DhariwalNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00052861Yashwant Singh LodhaExecutive DirectorMember2024-05-17Risk Management Committee99999999Sandeep ChawlaPresident & CEO - EPC DivisionMember2021-06-29In addition to three Directors who are members of the Risk Management Committee, Mr. Sandeep Chawla, President & CEO- EPC Division of the Company is also a member of the Risk Management Committee. Corporate Social Responsibility Committee00394094Harsh Vardhan LodhaNon-Executive - Non Independent DirectorChairperson2021-06-05Corporate Social Responsibility Committee00337814Rashmi DhariwalNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00049895Bachh Raj NaharNon-Executive - Independent DirectorMember2024-10-25Corporate Social Responsibility Committee00088037Aravind SrinivasanNon-Executive - Independent DirectorMember2024-10-252024-10-25true8742025-02-10107true764Audit Committee2024-10-25true4330Audit Committee2025-02-10107true4440Corporate Social Responsibility Committee2025-02-10true4430Risk Management Committee2025-03-25true3321Stakeholders Relationship Committee2025-03-25true3320truetruetruetrueYestruetruetrueDinesh KapoorCompany Secretary and Compliance OfficerYeshttps://www.vtlrewa.com/Profile.htmlYeshttps://www.vtlrewa.com/MOA-and-AOA.pdfYeshttps://www.vtlrewa.com/directors-profile.htmlYeshttps://www.vtlrewa.com/Terms-of-Appointment-ID.pdfYeshttps://www.vtlrewa.com/Committees.htmlYeshttps://www.vtlrewa.com/Code-of-Conduct.pdfYeshttps://www.vtlrewa.com/Policies/Whistle-Blower.pdfYeshttps://www.vtlrewa.com/Policies/Remuneration.pdfYeshttps://www.vtlrewa.com/Policies/RPT.pdfYeshttps://www.vtlrewa.com/Policies/Material-Subsidiaries.pdfYeshttps://www.vtlrewa.com/Familiarization-Programme/Details.pdfYeshttps://www.vtlrewa.com/investors-services.htmlYeshttps://www.vtlrewa.com/investors-services.htmlYeshttps://www.vtlrewa.com/financial-information.htmlYeshttps://www.vtlrewa.com/Shareholding-Pattern.htmlNANANANAYeshttps://www.vtlrewa.com/Reg-47.htmlYeshttps://www.vtlrewa.com/Credit-Rating-08.11.2024.pdfNoThe valid and duly approved financial statements/results of the three wholly owned subsidiaries which are non-deposit taking Non-Banking Financial Companies viz. August Agents Ltd., Insilco Agents Ltd. and Laneseda Agents Ltd. are not available to the Company since April 1, 2021. The ex-directors of the said subsidiaries are having unauthorised and illegal possession of the books of account, statutory and other records of the said subsidiaries. Legal proceedings in the matter are also pending before different forums.Yeshttps://www.vtlrewa.com/Reg-24A.htmlYeshttps://www.vtlrewa.com/Policies/Material-Events.pdfYeshttps://www.vtlrewa.com/Contact-Details-KMPs.htmlYeshttps://www.vtlrewa.com/Reg-30.htmlNAYeshttps://www.vtlrewa.com/Policies/DDP.pdfYeshttps://www.vtlrewa.com/Annual-Return.pdfNAYeshttps://www.vtlrewa.com/Profile.htmlYeshttps://www.vtlrewa.com/Profile.htmlYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesNAYesYesYesYesNAYesYesYesNANA35. Other Corporate Governance requirements with respect to subsidiary of listed entity : The valid and duly approved financial statements/ results of the three wholly owned subsidiaries which are non-deposit taking Non-Banking Financial Companies viz. August Agents Ltd., Insilco Agents Ltd and Laneseda Agents Ltd. are not available to the Company since April 1, 2021. The ex-directors of the said subsidiaries are having unauthorised and illegal possession of the books of accounts, statutory and other records of the said subsidiaries. Legal proceedings in the matter are also pending before different forums.Dinesh KapoorCompany Secretary and Compliance OfficerYes1. None of the wholly owned subsidiary companies of the Company is a unlisted material subsidiary as defined in Regulation 24 of SEBI (LODR) Regulations, 2015 ("Listing Regulations"). However, the Company has approved the 'Policy for determining material subsidiary' in accordance with Regulation 16(1) (c) of Listing Regulations which is available on the website of the Company 2. The valid and duly approved financial statements/results of the three wholly owned subsidiaries which are non-deposit taking Non-Banking Financial Companies viz. August Agents Ltd., Insilco Agents Ltd. and Laneseda Agents Ltd. are not available to the Company since April 1, 2021. The ex-directors of the said subsidiaries are having unauthorised and illegal possession of the books of account, statutory and other records of the said subsidiaries. Legal proceedings in the matter are also pending before different forums.Dinesh KapoorCompany Secretary and Compliance OfficerfalseDinesh KapoorCompany Secretary and Compliance OfficerGurugram2025-04-2400000Birla Visabeira Private Limited2025-03-270.40.61The Appellate Authority for Advance Ruling (Uttarakhand)2018-12-21The Company had filed an application before the concerned authority for advance ruling under Section 97 of the Uttarakhand Goods and Services Tax Act, 2017 on the issue of eligibility for availment of Input Tax Credit on the purchase of goods and services used for constructing the infrastructure that is leased out or sold to the Telecommunication operators. The Authority for Advance Ruling vide its Order No. 6/2018-19 dated 28.08.2018 held in favour of the Company and allowed the Company to avail the Input Tax Credit on the purchase of goods and services used in the construction of the infrastructure. Aggrieved by the said order, the Revenue Authorities filed an Appeal No. GSTARA03/03/26-09-2018 before the Appellate Authority for Advance Ruling. The Appellate Authority vide its Order No. 02/18-19 dated 21.12.2018 held in favour of the revenue authorities that the Company is not eligible for availment of Input Tax Credit on the goods and services used in the erection of infrastructure. The Company had preferred a Writ Petition before the Hon’ble High Court of Uttarakhand against the aforesaid Order passed by the Appellate Authority for Advance Ruling, Uttarakhand (AAAR) with regard to eligibility of Input Tax Credit on goods and services used for constructing the passive Optical Fibre Cable Networks for being used by the telecom operators/service providers under Indefeasible Right-of-Use (IRU) terms. The said Order of AAAR has been stayed by the Hon’ble High Court of Uttarakhand vide its Interim Order dated 27.04.2019 and the matter is subjudice.The amount of Input Tax Credit involved is Rs. 3861.07 Lakhs as on 31st March, 2025. The Hon`ble High Court of Uttarakhand heard the matter on various dates, lastly listed on 06.01.2025 and extended the Interim Order dated 27.04.2019 till the next date of listing i.e. 11.04.2025.00000000000Cross Corparate Guarantee02960000000000000000000000000All 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.trueSaurabh ChhajerCFONoida2025-04-24