5329532026-01-012026-03-315329532026-03-315329532026-01-012026-03-31CompositionOfBoardOfDirectors15329532026-03-31CompositionOfBoardOfDirectors15329532026-01-012026-03-31CompositionOfBoardOfDirectors25329532026-03-31CompositionOfBoardOfDirectors25329532026-01-012026-03-31CompositionOfBoardOfDirectors35329532026-03-31CompositionOfBoardOfDirectors35329532026-01-012026-03-31CompositionOfBoardOfDirectors45329532026-03-31CompositionOfBoardOfDirectors45329532026-01-012026-03-31CompositionOfBoardOfDirectors55329532026-03-31CompositionOfBoardOfDirectors55329532026-01-012026-03-31CompositionOfBoardOfDirectors65329532026-03-31CompositionOfBoardOfDirectors65329532026-01-012026-03-31CompositionOfBoardOfDirectors75329532026-03-31CompositionOfBoardOfDirectors75329532026-01-012026-03-31CompositionOfBoardOfDirectors85329532026-03-31CompositionOfBoardOfDirectors85329532026-01-012026-03-31CompositionOfCommittees145329532026-03-31CompositionOfCommittees145329532026-01-012026-03-31CompositionOfCommittees155329532026-03-31CompositionOfCommittees155329532026-01-012026-03-31CompositionOfCommittees165329532026-03-31CompositionOfCommittees165329532026-01-012026-03-31CompositionOfCommittees175329532026-03-31CompositionOfCommittees175329532026-01-012026-03-31CompositionOfCommittees415329532026-03-31CompositionOfCommittees415329532026-01-012026-03-31CompositionOfCommittees425329532026-03-31CompositionOfCommittees425329532026-01-012026-03-31CompositionOfCommittees435329532026-03-31CompositionOfCommittees435329532026-01-012026-03-31CompositionOfCommittees685329532026-03-31CompositionOfCommittees685329532026-01-012026-03-31CompositionOfCommittees695329532026-03-31CompositionOfCommittees695329532026-01-012026-03-31CompositionOfCommittees705329532026-03-31CompositionOfCommittees705329532026-01-012026-03-31CompositionOfCommittees715329532026-03-31CompositionOfCommittees715329532026-01-012026-03-31CompositionOfCommittees955329532026-03-31CompositionOfCommittees955329532026-01-012026-03-31CompositionOfCommittees965329532026-03-31CompositionOfCommittees965329532026-01-012026-03-31CompositionOfCommittees975329532026-03-31CompositionOfCommittees975329532026-01-012026-03-31CompositionOfCommittees985329532026-03-31CompositionOfCommittees985329532026-01-012026-03-31CompositionOfCommittees995329532026-03-31CompositionOfCommittees995329532026-01-012026-03-31CompositionOfCommittees1225329532026-03-31CompositionOfCommittees1225329532026-01-012026-03-31CompositionOfCommittees1235329532026-03-31CompositionOfCommittees1235329532026-01-012026-03-31CompositionOfCommittees1245329532026-03-31CompositionOfCommittees1245329532026-01-012026-03-31CompositionOfCommittees1255329532026-03-31CompositionOfCommittees1255329532026-01-012026-03-31CompositionOfCommittees1495329532026-01-012026-03-31CompositionOfCommittees1505329532026-01-012026-03-31CompositionOfCommittees1515329532026-01-012026-03-31CompositionOfCommittees1525329532026-03-31MeetingOfBoardOfDirectors15329532026-01-012026-03-31MeetingOfBoardOfDirectors15329532026-03-31MeetingOfBoardOfDirectors25329532026-01-012026-03-31MeetingOfBoardOfDirectors25329532026-03-31MeetingOfBoardOfDirectors35329532026-01-012026-03-31MeetingOfBoardOfDirectors35329532026-03-31MeetingOfBoardOfDirectors45329532026-01-012026-03-31MeetingOfBoardOfDirectors45329532026-01-012026-03-31MeetingOfCommittees15329532026-03-31MeetingOfCommittees15329532026-01-012026-03-31MeetingOfCommittees25329532026-03-31MeetingOfCommittees25329532026-01-012026-03-31MeetingOfCommittees35329532026-03-31MeetingOfCommittees35329532026-01-012026-03-31MeetingOfCommittees45329532026-03-31MeetingOfCommittees45329532026-01-012026-03-31MeetingOfCommittees55329532026-03-31MeetingOfCommittees55329532026-01-012026-03-31MeetingOfCommittees65329532026-03-31MeetingOfCommittees65329532026-01-012026-03-31MeetingOfCommittees75329532026-03-31MeetingOfCommittees75329532026-01-012026-03-31MeetingOfCommittees85329532026-03-31MeetingOfCommittees85329532026-01-012026-03-31MeetingOfCommittees95329532026-03-31MeetingOfCommittees95329532026-01-012026-03-31MeetingOfCommittees105329532026-03-31MeetingOfCommittees105329532026-01-012026-03-31MeetingOfCommittees115329532026-03-31MeetingOfCommittees115329532025-12-315329532026-03-31UnlistedCompanyDomain15329532026-01-012026-03-31UnlistedCompanyDomain15329532025-12-31UnlistedCompanyDomain1xbrli:pure532953VGUARDNOTLISTEDINE951I01027V-GUARD INDUSTRIES LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruetruefalseKindly note that there were no fine or penalty applicable to the entity during the quarter ended March 31, 2026falseKindly note that there were no ongoing tax litigations or disputes that require intimation to the stock exchangesfalseCompany has not provided any Loans/Guarantees/Comfort Letters/Securities etc. to the parties mentioned in the Schedule I Part F of the SEBI circular dated December 31,2024, during the quarter ended 31st March 2026.trueTop 500 listed entitiestruev00074Original The Board of Directors, at its meeting held on January 28, 2026, on the recommendation of the Nomination and Remuneration Committee, appointed Dr. Reena Philip (DIN: 11462302) as an Additional Director and approved the re-appointment of Prof. Biju Varkkey (DIN: 01298281), as Independent Director for the second term. The members, through Postal Ballot results declared on March 9, 2026, approved the appointment of Dr. Reena Philip (DIN: 11462302) as a Non-Executive Non-Independent Director for a four-year term with effect from January 28, 2026 to January 27, 2030, and the re-appointment of Prof. Biju Varkkey (DIN: 01298281) as a Non-Executive Independent Director for his second and final term of 5 consecutive years, with effect from May 26, 2026 to May 25, 2031.truefalseMrsRADHA UNNI******03242769Non-Executive - Independent DirectorChairperson1948-12-04falseActiveYes2021-08-052018-09-272021-09-27901121MrMITHUN KOCHOUSEPH CHITTILAPPILLY******00027610Executive DirectorNot ApplicableMD1980-09-02falseActiveNA2003-04-012021-04-011020MrRAMACHANDRAN V******06576300Executive DirectorNot Applicable1963-10-27falseActiveNA2013-06-012024-06-011000MrGEORGE MUTHOOT JACOB******00018955Non-Executive - Independent DirectorNot Applicable1983-08-16falseActiveNA2020-10-052025-10-05652130MrBIJU VARKKEY******01298281Non-Executive - Independent DirectorNot Applicable1965-12-22falseActiveNA2021-05-262021-05-26582210MrANTONY SEBASTIAN KARATHRA******01628332Executive DirectorNot Applicable1960-05-23falseActiveNA2023-05-302023-05-301000MrISHWAR SUBRAMANIAN ******01473535Non-Executive - Independent DirectorNot Applicable1960-02-19falseActiveNA2023-05-302023-05-30341111MrsREENA PHILIP******11462302Non-Executive - Non Independent DirectorNot Applicable1987-03-11falseActiveNA2026-01-282026-01-281000truetruetruetruetrueAudit Committee01473535ISHWAR SUBRAMANIAN Non-Executive - Independent DirectorChairperson2023-10-31Audit Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2009-04-01Audit Committee03242769RADHA UNNINon-Executive - Independent DirectorMember2019-06-01Audit Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2021-08-01Nomination and remuneration committee01298281BIJU VARKKEYNon-Executive - Independent DirectorChairperson2022-04-01Nomination and remuneration committee03242769RADHA UNNINon-Executive - Independent DirectorMember2019-06-01Nomination and remuneration committee01473535ISHWAR SUBRAMANIAN Non-Executive - Independent DirectorMember2023-10-31Stakeholders Relationship Committee03242769RADHA UNNINon-Executive - Independent DirectorChairperson2023-10-31Stakeholders Relationship Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2009-04-01Stakeholders Relationship Committee01298281BIJU VARKKEYNon-Executive - Independent DirectorMember2022-06-01Stakeholders Relationship Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2022-06-01Risk Management Committee03242769RADHA UNNINon-Executive - Independent DirectorChairperson2023-10-31Risk Management Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2014-11-04Risk Management Committee06576300RAMACHANDRAN VExecutive DirectorMember2014-11-04Risk Management Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2023-10-31Risk Management Committee01950150SUDARSHAN KASTURI Chief Financial OfficerMember2017-06-01 Mr. Sudarshan kasturi is the Member of the Risk and ESG Committee, whereas he is not a board member.Corporate Social Responsibility Committee01628332ANTONY SEBASTIAN KARATHRAExecutive DirectorChairperson2023-10-31Corporate Social Responsibility Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2014-03-20Corporate Social Responsibility Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2021-08-01Corporate Social Responsibility Committee01298281BIJU VARKKEYNon-Executive - Independent DirectorMember2023-10-31Other Committee01473535ISHWAR SUBRAMANIAN INVESTMENT COMMITTEENon-Executive - Independent DirectorChairpersonOther Committee01298281BIJU VARKKEYINVESTMENT COMMITTEENon-Executive - Independent DirectorMemberOther Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYINVESTMENT COMMITTEEExecutive DirectorMemberOther Committee06576300RAMACHANDRAN VINVESTMENT COMMITTEEExecutive DirectorMember2025-10-29true7742026-01-2890true8842026-03-1040true8742026-03-2514true884Audit Committee2025-10-28true4430Audit Committee2025-10-290The Audit Committee meetings are typically adjourned to next day of Board meeting for the approval of financial results. Consequently there will be two dates for the Audit Committee although the second one is merely a continuation of the initial meeting.true4430Audit Committee2026-01-2789true4430Audit Committee2026-01-280The Audit Committee meetings are typically adjourned to next day of Board meeting for the approval of financial results. Consequently there will be two dates for the Audit Committee although the second one is merely a continuation of the initial meeting.true4430Audit Committee2026-03-1040true4430Nomination and remuneration committee2025-10-28true3330Nomination and remuneration committee2026-01-2790true3330Corporate Social Responsibility Committee2025-10-28true4420Corporate Social Responsibility Committee2026-01-2790true4420Risk Management Committee2025-10-07true4421Risk Management Committee2026-01-0791true4421truetruetruetrueYestruetruetrueVIKAS KUMAR TAKCompany Secretary and Compliance OfficerYeshttps://www.vguard.in/about-us/storyYeshttps://www.vguard.in/uploads/investor_relations/Memorandum-and-Articles-of-Association-of-Company.pdfYeshttps://www.vguard.in/about-us/leadership https://www.vguard.in/uploads/investor_relations/details%20of%20directorship%20in%20other%20companies.pdf Yeshttps://www.vguard.in/investor-relations/appointment-letterYeshttps://www.vguard.in/uploads/downloads/Committees-of-Board-V2-website.pdfYeshttps://www.vguard.in/uploads/investor_relations/Code-Conduct-for-Board-Senior-Management.pdfYeshttps://www.vguard.in/uploads/investor_relations/WHISTLEBLOWER-POLICY.pdfYeshttps://www.vguard.in/uploads/investor_relations/Nomination-Remuneration-Evaluation-Policy.pdfYeshttps://www.vguard.in/uploads/investor_relations/POLICY-MATERIALITY-DEALING-RELATED-PARTY-TRANSACTIONS.pdfYeshttps://www.vguard.in/uploads/investor_relations/Policy-on-Material-subsidiary.pdfYeshttps://www.vguard.in/investor-relations/familiarisation-programYeshttps://www.vguard.in/investor-relations/contact-detailsYeshttps://www.vguard.in/investor-relations/contact-detailsYeshttps://www.vguard.in/investor-relations/financial-resultsYeshttps://www.vguard.in/investor-relations/shareholding-patternNAYeshttps://www.vguard.in/investor-relations/schedule-of-meetingYeshttps://www.vguard.in/investor-relations/audio-recording https://www.vguard.in/investor-relations/transcriptNAYeshttps://www.vguard.in/investor-relations/disclosure-under-reg30Yeshttps://www.vguard.in/investor-relations/credit-ratingYeshttps://www.vguard.in/investor-relations/subsidiariesYeshttps://www.vguard.in/investor-relations/secretarial-compliance-reportYeshttps://www.vguard.in/uploads/investor_relations/Policy-on-Material-events.pdfYeshttps://www.vguard.in/uploads/investor_relations/Material_Events_Disclosure_Authorised_Personnel.pdfYeshttps://www.vguard.in/investor-relations/disclosure-under-reg30NAYeshttps://www.vguard.in/uploads/investor_relations/Dividend-policy.pdfYeshttps://www.vguard.in/investor-relations/annual-returnsYeshttps://www.vguard.in/uploads/investor_relations/Employee_Stock_Options_Scheme.pdfYeshttps://www.vguard.in/investor-relations/disclosure-under-reg46Yeshttps://www.vguard.in/investor-relations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAOther Corporate Governance requirements with respect to subsidiary of listed entity: 23(3)-Not applicable as the company has not obtained omnibus approval. 24(2)-Yes, 24(3)-Yes, 24(4)-Yes 24(5)-NA and 24(6) - NAVIKAS KUMAR TAKCompany Secretary and Compliance OfficerYesVIKAS KUMAR TAKCompany Secretary and Compliance OfficerfalseVIKAS KUMAR TAKCompany Secretary and Compliance OfficerKochi2026-04-240161600Total shareholding of the Company in Gegadyne Energy Labs Private Limited (GEL) is 30.35% on a fully diluted basis.Gegadyne Energy Labs Private Ltd2026-03-180.24320.06030.3035