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Non Independent DirectorNot Applicable1942-12-12falseActiveYes2019-03-302008-11-102022-08-021000MrPulak Chandan Prasad00003557Non-Executive - Non Independent DirectorNot Applicable1968-05-27falseActiveNA2013-10-292023-08-023000MrHarsh BahadurAAFPB9927N00724826Non-Executive - Non Independent DirectorChairperson1955-04-01falseActiveNA2022-09-261010MrPrakash Chandra Parwal00266911Non-Executive - Independent DirectorNot Applicable1960-04-10falseActiveNA2025-01-292.031122MrSanjeev AgrawalAATPA4920C00092746Non-Executive - Non Independent DirectorNot Applicable1965-09-20falseActiveNA2020-10-292024-08-011010MrsStephanie R Spong09295604Non-Executive - Independent DirectorNot Applicable1965-06-01falseActiveNA2021-09-062023-09-0642.251110MrJason Charles GoldbergELPPG5546H10350403Non-Executive - Independent DirectorNot Applicable1967-12-10falseActiveNA2023-10-1717.141100MrSunil Goyal00110601Non-Executive - Independent DirectorNot Applicable1957-09-23falseInactiveNA2017-03-082020-03-082025-03-07962122Tenure CompletiontruetruetruetrueAudit Committee00266911Prakash Chandra ParwalNon-Executive - Independent DirectorChairperson2025-01-29Mr. Parkash Chandra Parwal has been appointed as a chairperson and member of Audit Committee of the Company with effect from January 29, 2025.Audit Committee00092746Sanjeev AgrawalNon-Executive - Non Independent DirectorMember2022-05-23Audit Committee09295604Stephanie R SpongNon-Executive - Independent DirectorMember2022-09-26Audit Committee00110601Sunil GoyalNon-Executive - Independent DirectorChairperson2017-03-082025-01-29Mr. Sunil Goyal has ceased to be a chairperson and member of Audit Committee of the Company with effect from January 29, 2025.Nomination and remuneration committee00266911Prakash Chandra ParwalNon-Executive - Independent DirectorChairperson2025-01-29Mr. Parkash Chandra Parwal has been appointed as a chairperson and member of Nomination and Remuneration Committee of the Company with effect from January 29, 2025.Nomination and remuneration committee00724826Harsh BahadurNon-Executive - Non Independent DirectorMember2022-09-26Nomination and remuneration committee09295604Stephanie R SpongNon-Executive - Independent DirectorMember2022-05-23Nomination and remuneration committee00110601Sunil GoyalNon-Executive - Independent DirectorChairperson2017-03-082025-01-29Mr. Sunil Goyal has ceased to be a chairperson and member of Nomination and Remuneration Committee of the Company with effect from January 29, 2025Stakeholders Relationship Committee00266911Prakash Chandra ParwalNon-Executive - Independent DirectorChairperson2025-01-29Mr.Parkash Chandra Parwal has been appointed as a chairperson and member of Stakeholders Relationship Committee of the Company with effect from January 29, 2025.Stakeholders Relationship Committee00724826Harsh BahadurNon-Executive - Non Independent DirectorMember2022-09-26Stakeholders Relationship Committee00061142Sunil AgrawalExecutive DirectorMember2022-05-23Stakeholders Relationship Committee00110601Sunil GoyalNon-Executive - Independent DirectorChairperson2017-03-082025-01-29Mr. Sunil Goyal has ceased to be a Chairperson and member of Stakeholders Relationship Committee of the Company with effect from January 29, 2025Risk Management Committee00266911Prakash Chandra ParwalNon-Executive - Independent DirectorChairperson2025-01-29Mr. Parkash Chandra Parwal has been appointed as a chairperson and member of Risk Management Committee of the Company with effect from January 29, 2025.Risk Management Committee00724826Harsh BahadurNon-Executive - Non Independent DirectorMember2022-09-26Risk Management Committee99999999Nitin PanwadChief Financial OfficerMember2022-10-27Mr Nitin Panwad being the senior executive of the Company and holding a designation of Group Chief Financial Officer of the Company. Accordingly, a Dummy DIN has been filled in this case.Risk Management Committee00110601Sunil GoyalNon-Executive - Independent DirectorChairperson2017-03-082025-01-29Mr. Sunil Goyal has ceased to be chairperson and member of Risk Management Committee of the Company with effect from January 29, 2025Corporate Social Responsibility Committee00061142Sunil AgrawalExecutive DirectorChairperson2014-03-31Corporate Social Responsibility Committee00724826Harsh BahadurNon-Executive - Non Independent DirectorMember2022-09-26Corporate Social Responsibility Committee09295604Stephanie R SpongNon-Executive - Independent DirectorMember2022-05-232024-11-11true8832025-01-2978true994Risk Management Committee2024-10-03true2211Risk Management Committee2025-03-20167true2211Audit Committee2024-11-11true3320Audit Committee2025-01-2978true3320Nomination and remuneration committee2025-01-28true3320Stakeholders Relationship Committee2025-03-1949true3310truetruetruetrueYestruetruetrueYashasvi PareekCompany Secretary and Compliance OfficerYeshttps://www.vaibhavglobal.com/vgl-at-a-glanceYeshttps://www.vaibhavglobal.com/assets/moa-&-aoa/vgl_moa_aoa.pdfYeshttps://www.vaibhavglobal.com/leadershipYeshttps://www.vaibhavglobal.com/admin_assets/images/ESG/1826385787139082.pdfYeshttps://www.vaibhavglobal.com/committees-directorsYeshttps://www.vaibhavglobal.com/admin_assets/images/ESG/1823399240209727.pdfYeshttps://www.vaibhavglobal.com/admin_assets/images/ESG/1825831848195493.pdfYeshttps://www.vaibhavglobal.com/admin_assets/images/ESG/1823400245299302.pdfYeshttps://www.vaibhavglobal.com/admin_assets/images/ESG/1823399926103789.pdfYeshttps://www.vaibhavglobal.com/admin_assets/images/ESG/1823400009332130.pdfYeshttps://www.vaibhavglobal.com/admin_assets/images/ESG/1823400091133301.pdfYeshttps://www.vaibhavglobal.com/investor-helpdeskYeshttps://www.vaibhavglobal.com/investor-helpdeskYeshttps://www.vaibhavglobal.com/financial_reporting#resultOfCompanyYeshttps://www.vaibhavglobal.com/shareholder_patternNAYeshttps://www.vaibhavglobal.com/investor_updatesYeshttps://www.vaibhavglobal.com/investor_updatesNAYeshttps://www.vaibhavglobal.com/shareholder_communication/newspaper-publicationYeshttps://www.vaibhavglobal.com/shareholder_communication/details_of_credit_ratingYeshttps://www.vaibhavglobal.com/financial_reporting/financial-results-of-subsidiaryYeshttps://www.vaibhavglobal.com/admin_assets/Investor/Shareholder_Communication/1820693744871143.pdfYeshttps://www.vaibhavglobal.com/admin_assets/images/ESG/1823400052673170.pdfYeshttps://www.vaibhavglobal.com/admin_assets/Investor/Shareholder_Communication/1822613274124701.pdfYeshttps://www.vaibhavglobal.com/shareholder_communication/corporate_announcementsNAYeshttps://www.vaibhavglobal.com/admin_assets/images/ESG/1823400298560896.pdfYeshttps://www.vaibhavglobal.com/admin_assets/Investor/Shareholder_Communication/1804202003748310.pdfYeshttps://www.vaibhavglobal.com/shareholder_communication/vgl_employee_benefit_scheme_disclosureYeshttps://www.vaibhavglobal.com/disclosures-under-regulation-46-of-the-lodrYeshttps://www.vaibhavglobal.com/disclosures-under-regulation-46-of-the-lodrYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANAYashasvi PareekCompany Secretary and Compliance OfficerYesYashasvi PareekCompany Secretary and Compliance OfficerfalseYashasvi PareekCompany Secretary and Compliance OfficerJaipur2025-04-2900000Assistant Commissioner of Income Tax (ACIT), CENTRAL CIRCLE - 4, JAIPUR2023-09-26The Company has received the assessment and demand orders for Assessment Year 2020-21 under the provisions of Sections 144(C) and 156 of the Income-Tax Act, 1961Case pending before Income Tax Appellate Tribunal.Assistant Commissioner of Income Tax (ACIT), CENTRAL CIRCLE - 4, JAIPUR2024-10-30Assistant Commissioner of Income Tax, Central Circle, Jaipur has issued a notice of demand for the Assessment Year 2021-22 under Section 156 of the Income Tax Act, 1961Case pending before Income Tax Appellate Tribunal.Assistant Commissioner of Income Tax (ACIT), CENTRAL CIRCLE - 4, JAIPUR2025-03-31A draft Assessment Order under section 144C of the Income Tax Act, 1961 (the “IT Act”)Case Pending before Dispute Resolution Penal (DRP)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.trueNitin PanwadCFOJaipur2025-04-10