VHL2025-07-012025-09-30VHL2025-09-30VHL2025-07-012025-09-30CompositionOfBoardOfDirectors1VHL2025-09-30CompositionOfBoardOfDirectors1VHL2025-07-012025-09-30CompositionOfBoardOfDirectors2VHL2025-09-30CompositionOfBoardOfDirectors2VHL2025-07-012025-09-30CompositionOfBoardOfDirectors3VHL2025-09-30CompositionOfBoardOfDirectors3VHL2025-07-012025-09-30CompositionOfBoardOfDirectors4VHL2025-09-30CompositionOfBoardOfDirectors4VHL2025-07-012025-09-30CompositionOfBoardOfDirectors5VHL2025-09-30CompositionOfBoardOfDirectors5VHL2025-07-012025-09-30CompositionOfBoardOfDirectors6VHL2025-09-30CompositionOfBoardOfDirectors6VHL2025-07-012025-09-30CompositionOfBoardOfDirectors7VHL2025-09-30CompositionOfBoardOfDirectors7VHL2025-07-012025-09-30CompositionOfBoardOfDirectors8VHL2025-09-30CompositionOfBoardOfDirectors8VHL2025-07-012025-09-30CompositionOfBoardOfDirectors9VHL2025-09-30CompositionOfBoardOfDirectors9VHL2025-07-012025-09-30CompositionOfBoardOfDirectors10VHL2025-09-30CompositionOfBoardOfDirectors10VHL2025-07-012025-09-30CompositionOfCommittees14VHL2025-09-30CompositionOfCommittees14VHL2025-07-012025-09-30CompositionOfCommittees15VHL2025-09-30CompositionOfCommittees15VHL2025-07-012025-09-30CompositionOfCommittees16VHL2025-09-30CompositionOfCommittees16VHL2025-07-012025-09-30CompositionOfCommittees17VHL2025-09-30CompositionOfCommittees17VHL2025-07-012025-09-30CompositionOfCommittees41VHL2025-09-30CompositionOfCommittees41VHL2025-07-012025-09-30CompositionOfCommittees42VHL2025-09-30CompositionOfCommittees42VHL2025-07-012025-09-30CompositionOfCommittees43VHL2025-09-30CompositionOfCommittees43VHL2025-07-012025-09-30CompositionOfCommittees44VHL2025-09-30CompositionOfCommittees44VHL2025-07-012025-09-30CompositionOfCommittees68VHL2025-09-30CompositionOfCommittees68VHL2025-07-012025-09-30CompositionOfCommittees69VHL2025-09-30CompositionOfCommittees69VHL2025-07-012025-09-30CompositionOfCommittees70VHL2025-09-30CompositionOfCommittees70VHL2025-07-012025-09-30CompositionOfCommittees71VHL2025-09-30CompositionOfCommittees71VHL2025-07-012025-09-30CompositionOfCommittees95VHL2025-09-30CompositionOfCommittees95VHL2025-07-012025-09-30CompositionOfCommittees96VHL2025-09-30CompositionOfCommittees96VHL2025-07-012025-09-30CompositionOfCommittees97VHL2025-09-30CompositionOfCommittees97VHL2025-07-012025-09-30CompositionOfCommittees98VHL2025-09-30CompositionOfCommittees98VHL2025-09-30MeetingOfBoardOfDirectors1VHL2025-07-012025-09-30MeetingOfBoardOfDirectors1VHL2025-09-30MeetingOfBoardOfDirectors2VHL2025-07-012025-09-30MeetingOfBoardOfDirectors2VHL2025-09-30MeetingOfBoardOfDirectors3VHL2025-07-012025-09-30MeetingOfBoardOfDirectors3VHL2025-07-012025-09-30MeetingOfCommittees1VHL2025-09-30MeetingOfCommittees1VHL2025-07-012025-09-30MeetingOfCommittees2VHL2025-09-30MeetingOfCommittees2VHL2025-07-012025-09-30MeetingOfCommittees3VHL2025-09-30MeetingOfCommittees3VHL2025-06-30iso4217:INRxbrli:pure500439VHLNOTLISTEDINE701A01023VARDHMAN HOLDINGS LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNo such case during the quarter.falseNo such case during the quarter.falseNo such case during the quarter.truetrueTop 2000 listed entitiestrueV00031OriginaltruetrueMrSHRI PAUL OSWAL******00121737Executive DirectorChairperson related to PromoterMD1942-04-08falseActiveNA1971-04-122025-08-093033MrSACHIT JAIN******00746409Non-Executive - Non Independent DirectorNot Applicable1966-07-08falseActiveNA2005-03-302005-03-304020MrsSUCHITA JAIN******00746471Non-Executive - Non Independent DirectorNot Applicable1968-03-20falseActiveNA2005-03-302005-03-304051MrVIKAS KUMAR******07650988Non-Executive - Non Independent DirectorNot Applicable1978-12-17falseActiveNA2016-11-112016-11-111020MrRAJEEV MITTAL******00765697Non-Executive - Independent DirectorNot Applicable1962-04-13falseActiveNA2017-09-222022-09-302025-09-24960000Tenure CompletionMrsPOOJA MEHTA******07808149Non-Executive - Independent DirectorNot Applicable1981-12-19falseActiveNA2022-09-292022-09-292025-09-28360000Tenure CompletionMrDEVENDRABHUSHAN JAIN******06911676Non-Executive - Independent DirectorNot Applicable1942-08-26falseActiveYes2022-09-302022-09-292022-09-29361111MrMANJUL PAHWA******08249236Non-Executive - Independent DirectorNot Applicable1996-02-06falseActiveNA2022-09-292022-09-29361120MrPARAMPAL SINGH******07995388Non-Executive - Independent DirectorNot Applicable1973-03-12falseActiveNA2025-08-052025-08-0521121MrsANILA NAIR******11225724Non-Executive - Independent DirectorNot Applicable1975-05-29falseActiveNA2025-08-052025-08-0521100truetruetruetrueAudit Committee06911676DEVENDRABHUSHAN JAINNon-Executive - Independent DirectorChairperson2022-09-30Audit Committee08249236MANJUL PAHWANon-Executive - Independent DirectorMember2022-09-30Audit Committee07808149POOJA MEHTANon-Executive - Independent DirectorMember2023-11-132025-09-28Mrs. Pooja Mehta ceased to be a Member of the Audit Committee w.e.f. 28-09-2025 and Mr. Parampal Singh was appointed as a Member of Audit Committee in her place.Audit Committee07995388PARAMPAL SINGHNon-Executive - Independent DirectorMember2025-09-29Nomination and remuneration committee06911676DEVENDRABHUSHAN JAINNon-Executive - Independent DirectorChairperson2022-09-30Nomination and remuneration committee07808149POOJA MEHTANon-Executive - Independent DirectorMember2023-11-132025-09-28Mrs. Pooja Mehta ceased to be a Member of the Nomination and Remuneration Committee w.e.f. 28-09-2025 and Mr. Parampal Singh was appointed as a Member of Nomination and Remuneration Committee in her place.Nomination and remuneration committee00746409SACHIT JAINNon-Executive - Non Independent DirectorMember2014-08-09Nomination and remuneration committee07995388PARAMPAL SINGHNon-Executive - Independent DirectorMember2025-09-29Stakeholders Relationship Committee00765697RAJEEV MITTALNon-Executive - Independent DirectorChairperson2022-09-302025-09-24Mr. Rajeev Mittal ceased to be Chairperson and Member of Stakeholders Relationship Committee w.e.f. 24-09-2025 and Mr. Parampal Singh was appointed as Chairperson aand Member of Stakeholders Relationship Committee in his place.Stakeholders Relationship Committee00746409SACHIT JAINNon-Executive - Non Independent DirectorMember2014-08-09Stakeholders Relationship Committee07650988VIKAS KUMARNon-Executive - Non Independent DirectorMember2022-09-30Stakeholders Relationship Committee07995388PARAMPAL SINGHNon-Executive - Independent DirectorChairperson2025-09-25Risk Management Committee00746409SACHIT JAINNon-Executive - Non Independent DirectorChairperson2014-11-11Risk Management Committee07808149POOJA MEHTANon-Executive - Independent DirectorMember2022-09-302025-09-28Mrs. Pooja Mehta ceased to be a Member of the Risk Management Committee w.e.f. 28-09-2025 and Mr. Parampal Singh was appointed as a Member of Risk Management Committee in her place.Risk Management Committee07650988VIKAS KUMARNon-Executive - Non Independent DirectorMember2022-09-30Risk Management Committee07995388PARAMPAL SINGHNon-Executive - Independent DirectorMember2025-09-292025-05-23true8422025-06-029true8532025-08-0563true854Audit Committee2025-05-23true3220Audit Committee2025-08-0573true3330Nomination and remuneration committee2025-08-05true3220truetruetruetrueYestruetruetrueNo comments.Ankit SinglaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAnkit SinglaCompany Secretary and Compliance OfficerfalseAnkit SinglaCompany Secretary and Compliance OfficerLudhiana2025-10-160110000000000000000000000000000000000All 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.truePoorva BhatiaCFOLudhiana2025-10-16