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Non Independent DirectorChairperson1973-08-24falseActiveNA2014-09-232024-09-231010MrMurli RamachandranAFUPR3288J00264018Non-Executive - Independent DirectorNot Applicable1961-05-12falseActiveNA2015-01-222020-09-282025-01-21119.31100Tenure CompletionMsSonal Mattoo00106795Non-Executive - Independent DirectorNot Applicable1974-01-29falseActiveNA2015-01-222020-09-282025-01-21119.31110Tenure CompletionMrGovind ShridharShrikhandeAMTPS0849J00029419Non-Executive - Independent DirectorNot Applicable1960-09-07falseActiveNA2018-11-022023-11-0276.294431MrRaghuvesh Sarup10626162Non-Executive - Independent DirectorNot Applicable1969-10-12falseActiveNA2024-05-142024-05-1410.171110MsShweta KumarABMPC5666R08596612Non-Executive - Independent DirectorNot Applicable1976-05-10falseActiveNA2024-05-142024-05-1410.171111Completion of tenure of Mr. Murli Ramachandran (DIN: 00264018) and 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 DirectorChairperson2019-02-05Audit Committee08596612Shweta KumarNon-Executive - Independent DirectorMember2024-10-29Audit Committee10626162Raghuvesh SarupNon-Executive - Independent DirectorMember2024-08-05Audit Committee02654599Aakash MoondhraNon-Executive - Non Independent DirectorMember2010-03-18Nomination and remuneration committee08596612Shweta KumarNon-Executive - Independent DirectorChairperson2024-08-05Nomination 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 DirectorMember2024-08-05Stakeholders Relationship Committee08596612Shweta KumarNon-Executive - Independent DirectorChairperson2024-08-05Stakeholders Relationship Committee00900900Lalit AgarwalExecutive DirectorMember2010-08-17Stakeholders Relationship Committee02249947Madan Gopal AgarwalExecutive DirectorMember2012-07-02Risk Management Committee10626162Raghuvesh SarupNon-Executive - Independent DirectorChairperson2024-08-05Risk Management Committee08596612Shweta KumarNon-Executive - Independent DirectorMember2024-10-29Risk Management Committee00029419Govind ShridharShrikhandeNon-Executive - Independent DirectorMember2019-02-05Corporate Social Responsibility Committee10626162Raghuvesh SarupNon-Executive - Independent DirectorChairperson2024-08-05Corporate Social Responsibility Committee00900900Lalit AgarwalExecutive DirectorMember2014-05-01Corporate Social Responsibility Committee02249947Madan Gopal AgarwalExecutive DirectorMember2014-05-01Corporate Social Responsibility Committee02654599Aakash MoondhraNon-Executive - Non Independent DirectorMember2014-05-012024-10-29true8752025-02-0497true663Audit Committee2024-10-29true4430Audit Committee2025-02-0497true4430Nomination and remuneration committee2024-10-29true5540Nomination and remuneration committee2025-02-0497true4430Stakeholders Relationship Committee2024-10-29true4320Stakeholders Relationship Committee2025-02-0497true3310Risk Management Committee2024-10-29true4430Risk Management Committee2025-02-0497true3330Corporate Social Responsibility Committee2024-10-29true5420Corporate Social Responsibility Committee2025-02-0497true4410truetruetruetrueYestruetruetrueMegha TandonCompany Secretary and Compliance OfficerYeshttps://vmart.co.in/about-us/Yeshttps://vmart.co.in/wp-content/uploads/MOA-and-AOA-1.pdfYeshttps://vmart.co.in/team-leadership/Yeshttps://vmart.co.in/wp-content/uploads/V-Mart_Terms-of-Appointment-of-ID.pdfYeshttps://vmart.co.in/corporate-governance/Yeshttps://vmart.co.in/wp-content/uploads/V-Mart_Code-of-Conduct-for-Directors-SMPs_May-2024.pdfYeshttps://vmart.co.in/wp-content/uploads/Vmart-Whistleblower_Policy.pdfYeshttps://vmart.co.in/wp-content/uploads/NRC-Policy-2.pdfYeshttps://vmart.co.in/wp-content/uploads/Related-Party-Transaction-Policy.pdfNAYeshttps://vmart.co.in/wp-content/uploads/Familiarization-Programme-FY-24-25.pdfYeshttps://vmart.co.in/investor-support/Yeshttps://vmart.co.in/investor-support/Yeshttps://vmart.co.in/results-disclosure/Yeshttps://vmart.co.in/shareholding-information/NAYeshttps://vmart.co.in/investor-call-invitation-investor-presentation/Yeshttps://vmart.co.in/conference-call-transcripts/NAYeshttps://vmart.co.in/publication/Yeshttps://vmart.co.in/wp-content/uploads/FinalCreditRating.pdfNAYeshttps://vmart.co.in/wp-content/uploads/V-Mart_Annual-Secretarial-Compliance-Report-FY-23-24.pdfYeshttps://vmart.co.in/wp-content/uploads/2023/08/Materilatiy-Policy.pdfYeshttps://vmart.co.in/investor-support/Yeshttps://vmart.co.in/other-disclosures/NAYeshttps://vmart.co.in/wp-content/uploads/2023/07/Dividend-Distribtion-Policy-1.pdfYeshttps://vmart.co.in/other-disclosures/Yeshttps://vmart.co.in/corporate-governance/Yeshttps://vmart.co.in/disclosures-under-regulation-462-of-sebi-lodr-regulations/Yeshttps://vmart.co.in/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNANAMegha TandonCompany Secretary and Compliance OfficerNAMegha TandonCompany Secretary and Compliance OfficerfalseMegha TandonCompany Secretary and Compliance OfficerGurugram2025-04-2500000Labour Court, Shahjahanpur, Uttar PradeshReceived an order passed by labour court for penalty of Rs. 31,35,865/-2025-01-07Complaint by ex-employee of the Company with the Labour Court, Shahjahanpur.The Company has filed a recall application against the order and the same has been admitted by the Labour Department. The execution of the adverse order has also been stayed basis the recall application filed by the Company.Assessment unit, Income Tax Department, National Faceless Assessment Center, Delhi2022-09-26Hearing pending before Calcutta High CourtHearing pending before Calcutta High Court00000000000000000000000000000000All 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.trueAnand AgarwalCFOGurugram2025-04-22