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Independent DirectorNot Applicable1969-03-01falseActiveNA2023-12-192023-12-1915.121111MrSUMIT DEB08547819Non-Executive - Independent DirectorNot Applicable1963-02-18falseActiveNA2023-12-192023-12-1915.121100MrsSANJEETA MOHTAADSPD4132D07786544Non-Executive - Independent DirectorNot Applicable1979-01-16falseActiveNA2023-11-102023-11-1016.211101truetruetruetrueAudit Committee07786544SANJEETA MOHTANon-Executive - Independent DirectorChairperson2023-12-20Audit Committee01627359PRAMOD KUMAR VASWANINon-Executive - Independent DirectorMember2023-12-20Audit Committee00826103VIJAY ANAND JHANWARExecutive DirectorMember2023-12-20Nomination and remuneration committee08547819SUMIT DEBNon-Executive - Independent DirectorChairperson2023-12-20Nomination and remuneration committee07786544SANJEETA MOHTANon-Executive - Independent DirectorMember2023-12-20Nomination and remuneration committee01627359PRAMOD KUMAR VASWANINon-Executive - Independent DirectorMember2023-12-20Stakeholders Relationship Committee01627359PRAMOD KUMAR VASWANINon-Executive - Independent DirectorChairperson2023-12-20Stakeholders Relationship Committee00826103VIJAY ANAND JHANWARExecutive DirectorMember2023-12-20Stakeholders Relationship Committee06668452PRASANT KUMAR MOHTAExecutive DirectorMember2023-12-20Corporate Social Responsibility Committee00826103VIJAY ANAND JHANWARExecutive DirectorChairperson2023-12-20Corporate Social Responsibility Committee07786544SANJEETA MOHTANon-Executive - Independent DirectorMember2023-12-20Corporate Social Responsibility Committee09297084PRAVEEN SOMANIExecutive DirectorMember2023-12-202024-11-25true62025-01-2156true6412025-02-1221true6632025-03-0419true6522025-03-1712true652Audit Committee2024-11-12true3320Audit Committee2025-02-1291true3320Nomination and remuneration committee2024-09-03true3320Nomination and remuneration committee2025-02-12true3330Stakeholders Relationship Committee2025-02-12true3310Corporate Social Responsibility Committee2025-02-12true3310Corporate Social Responsibility Committee2025-03-1732true3310truetruetruetrueNAtruetruetrueThis report will be placed before Board of Directors in the next Board meeting.The report submitted in the previous quarter has already been placed before the Board of DirectorsPriya NamdeoCompany Secretary and Compliance OfficerYeshttps://www.vrajtmt.in/about-us.phpYeshttps://www.vrajtmt.in/uploads/category/1742454737emorandum_VISL.pdfYeshttps://www.vrajtmt.in/management-directors.phpYeshttps://www.vrajtmt.in/uploads/category/1745410074erms-and-condition-of-ID-appointment.pdfYeshttps://www.vrajtmt.in/uploads/category/1745409141ommittee.pdfYeshttps://vrajtmt.in/uploads/category/1745413201ode-of-Conduct-for-BM-and-SM.pdfYeshttps://www.vrajtmt.in/uploads/category/1745409622histle-Blower-Policy.pdfYeshttps://www.vrajtmt.in/uploads/category/1745409245riteria-of-making-payment-to-Non-Executive-Director.pdfYeshttps://www.vrajtmt.in/uploads/category/1745409874olicy-on-materiality-and-dealing-with-related-party.pdfYeshttps://www.vrajtmt.in/uploads/category/1745409813olicy-for-determining-material-subsidiaries.pdfYeshttps://www.vrajtmt.in/uploads/category/1744976871amilarisation-Programme.pdfYeshttps://www.vrajtmt.in/contact-us.phpYeshttps://www.vrajtmt.in/contact-us.phpYeshttps://www.vrajtmt.in/investor.php?investor=1Yeshttps://www.vrajtmt.in/investor-sub.php?investor=1NANANAYeshttps://www.vrajtmt.in/about-us.phpYeshttps://www.vrajtmt.in/investor.php?investor=9Yeshttps://www.vrajtmt.in/uploads/category/1735904146ntimation_Credit_Rating_VISL.pdfNANAYeshttps://www.vrajtmt.in/uploads/category/1745409760olicy-on-disclosure-of-material-events.pdfYeshttps://www.vrajtmt.in/contact-us.phpYeshttps://www.vrajtmt.in/investor.php?investor=9Yeshttps://www.vrajtmt.in/investor.php?investor=5Yeshttps://www.vrajtmt.in/uploads/category/1745410044ividend-Distribution-Policy.pdfYeshttps://www.vrajtmt.in/investor.php?investor=2NAYeshttps://www.vrajtmt.in/investor.php?investor=8Yeshttps://www.vrajtmt.in/investor.php?investor=8YesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNANANAYesNAYesYesYesNANAYesYesYesNANAPriya NamdeoCompany Secretary and Compliance OfficerYesPriya NamdeoCompany Secretary and Compliance OfficerfalsePriya NamdeoCompany Secretary and Compliance OfficerRaipur2025-04-3000000Assessing Officer of Income Tax Department2023-04-11PendingCompany has gone for settlement under Vivad Se Vishwas Scheme of Income Tax DepartmentAssessing Officer of Income Tax Department2023-06-22PendigCompany has gone for settlement under Vivad Se Vishwas Scheme of Income Tax DepartmentAssistant Commissioner Central GST and Central Excise Division, Bilaspur (C.G.)2024-03-04PendingPending before Commissioner (Appeal), CGST, Custom and Central Excise, Raipur (C.G.)CENTRAL EXCISE AND CUSTOMS, THE COMMISSIONER & OTHERS2011-09-23PendingPending before Supreme Court of India00000000000000Corporate Guarantee0250000000000000000000000All 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.trueCompany has given corporate guarantee of Rs. 250000000/- to its associate company M/s Vraj Metaliks Private Limited. Shriram VermaCFORaipur2025-04-30