5335762025-01-012025-03-315335762025-03-315335762025-01-012025-03-31CompositionOfBoardOfDirectors15335762025-03-31CompositionOfBoardOfDirectors15335762025-01-012025-03-31CompositionOfBoardOfDirectors25335762025-03-31CompositionOfBoardOfDirectors25335762025-01-012025-03-31CompositionOfBoardOfDirectors35335762025-03-31CompositionOfBoardOfDirectors35335762025-01-012025-03-31CompositionOfBoardOfDirectors45335762025-03-31CompositionOfBoardOfDirectors45335762025-01-012025-03-31CompositionOfBoardOfDirectors55335762025-03-31CompositionOfBoardOfDirectors55335762025-01-012025-03-31CompositionOfBoardOfDirectors65335762025-03-31CompositionOfBoardOfDirectors65335762025-01-012025-03-31CompositionOfCommittees145335762025-03-31CompositionOfCommittees145335762025-01-012025-03-31CompositionOfCommittees155335762025-03-31CompositionOfCommittees155335762025-01-012025-03-31CompositionOfCommittees165335762025-03-31CompositionOfCommittees165335762025-01-012025-03-31CompositionOfCommittees415335762025-03-31CompositionOfCommittees415335762025-01-012025-03-31CompositionOfCommittees425335762025-03-31CompositionOfCommittees425335762025-01-012025-03-31CompositionOfCommittees435335762025-03-31CompositionOfCommittees435335762025-01-012025-03-31CompositionOfCommittees685335762025-03-31CompositionOfCommittees685335762025-01-012025-03-31CompositionOfCommittees695335762025-03-31CompositionOfCommittees695335762025-01-012025-03-31CompositionOfCommittees705335762025-03-31CompositionOfCommittees705335762025-01-012025-03-31CompositionOfCommittees1495335762025-01-012025-03-31CompositionOfCommittees1505335762025-01-012025-03-31CompositionOfCommittees1515335762025-03-31MeetingOfBoardOfDirectors15335762025-01-012025-03-31MeetingOfBoardOfDirectors15335762025-03-31MeetingOfBoardOfDirectors25335762025-01-012025-03-31MeetingOfBoardOfDirectors25335762025-03-31MeetingOfBoardOfDirectors35335762025-01-012025-03-31MeetingOfBoardOfDirectors35335762025-03-31MeetingOfBoardOfDirectors45335762025-01-012025-03-31MeetingOfBoardOfDirectors45335762025-03-31MeetingOfBoardOfDirectors55335762025-01-012025-03-31MeetingOfBoardOfDirectors55335762025-03-31MeetingOfBoardOfDirectors65335762025-01-012025-03-31MeetingOfBoardOfDirectors65335762025-01-012025-03-31MeetingOfCommittees15335762025-03-31MeetingOfCommittees15335762025-01-012025-03-31MeetingOfCommittees25335762025-03-31MeetingOfCommittees25335762025-01-012025-03-31MeetingOfCommittees35335762025-03-31MeetingOfCommittees35335762025-01-012025-03-31MeetingOfCommittees45335762025-03-31MeetingOfCommittees45335762025-01-012025-03-31MeetingOfCommittees55335762025-03-31MeetingOfCommittees55335762024-12-31xbrli:pure533576VASWANINOTLISTEDINE590L01019VASWANI INDUSTRIES LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNo acquisition of shares or voting rights in unlisted companies during the quarterfalseNo fine has been imposed during the quarter ended 31st march, 2025falseThere are currently no ongoing tax litigations or disputes that are considered material. Additionally, there are no updatesfalseThe company has not given any loan, guarantee, or security to any party covered under this circular.falseTop 2000 listed entitiestruev00387OriginaltruefalseMrRITURAJ PESWANI00040277Non-Executive - Independent DirectorChairperson1961-10-10falseActiveNA2021-05-192021-05-19461122MrYASHWANT VASWANIADPPV6276P01627408Executive DirectorNot Applicable1985-11-14falseActiveNA2004-04-162020-12-101010MrSATYA NARAYAN GUPTA09517381Non-Executive - Non Independent DirectorNot Applicable1970-07-17falseActiveNA2022-05-301010MrCHITTARANJAN PARIDABRYPP9002P10049650Non-Executive - Independent DirectorNot Applicable1982-06-04falseActiveNA2023-08-312023-08-31191120MrPAWAN KUMAR JHA06812944Executive DirectorNot Applicable1961-02-08falseActiveNA2024-08-171000MsSUPRIYA GOYALBQAPG4732J10045382Non-Executive - Independent DirectorNot Applicable1996-01-10falseActiveNA2023-07-242023-07-24201100truetruetrueAudit Committee00040277RITURAJ PESWANINon-Executive - Independent DirectorChairperson2021-05-19Audit Committee01627408YASHWANT VASWANIExecutive DirectorMember2015-09-14Audit Committee10049650CHITTARANJAN PARIDANon-Executive - Independent DirectorMember2023-11-08Nomination and remuneration committee10049650CHITTARANJAN PARIDANon-Executive - Independent DirectorChairperson2023-11-08Nomination and remuneration committee00040277RITURAJ PESWANINon-Executive - Independent DirectorMember2021-05-19Nomination and remuneration committee09517381SATYA NARAYAN GUPTANon-Executive - Non Independent DirectorMember2023-06-07Stakeholders Relationship Committee00040277RITURAJ PESWANINon-Executive - Independent DirectorChairperson2021-05-19Stakeholders Relationship Committee10049650CHITTARANJAN PARIDANon-Executive - Independent DirectorMember2023-11-08Stakeholders Relationship Committee09517381SATYA NARAYAN GUPTANon-Executive - Non Independent DirectorMember2023-06-07Other Committee01627408YASHWANT VASWANIFinance and Investment CommitteeExecutive DirectorChairpersonOther Committee10049650CHITTARANJAN PARIDAFinance and Investment CommitteeNon-Executive - Independent DirectorMemberOther Committee00040277RITURAJ PESWANIFinance and Investment CommitteeNon-Executive - Independent DirectorMember2024-10-03true6632024-10-2319true6632024-11-1421true6632025-01-2874true6632025-02-1517true6632025-03-2436true663Audit Committee2024-10-03true3320Audit Committee2024-11-1441true3320Audit Committee2025-02-1491true3320Nomination and remuneration committee2025-01-28true3320Other Committee2025-03-1040Finance & Investment Committeetrue3320truetruetruetrueNAtruetruetrueThis report will be placed before the Board of Directors in next Board Meeting. The report submitted in the previous Quarter has already been placed before the Board of Directors on 28.01.2025 and no comments/observations/advice given by the Board of Directors on the same.Kushal VaswaniChief Financial OfficerYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comNANANANAYeswww.vaswaniindustries.comNANAYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYeswww.vaswaniindustries.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesNANANANAYesNAYesYesYesYesYesYesYesYesNANAKushal VaswaniChief Financial OfficerYesKushal VaswaniChief Financial OfficerfalseKushal VaswaniCEORaipur2025-04-3001100