Vesuvius India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Vesuvius India Limited
Symbol
VESUVIUS
Quarter Ended
31-Mar-2026
Submission
Revision
Revision Remarks
Purely inadvertent typographical errors in mentioning the correct title of director

General Disclosures

Date Of End Of Financial Year
31-Dec-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
27-Apr-2026
Date Of Start Of Financial Year
01-Jan-2026
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Is SCORESID Available
Yes
ISIN
INE386A01023
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
MSEI Symbol
NOTLISTED
Name Of Signatory
Saheb Ali
Name Of Signatory For Quartely Affirmations
Saheb Ali
Name Of The Company
VESUVIUS INDIA LIMITED
Place
Kolkata
Reporting Quarter
Quarterly
SCORES Registration ID
v00073
Scrip Code
520113
Symbol
VESUVIUS
Type Of Company
Equity
Type Of Submission
Original
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrBiswadip Gupta******00048258Non-Executive - Non Independent DirectorChairperson25-Dec-1950NoActiveYes07-Nov-202525-Sep-20251021
2MrPatrick Georges Felix Andre******07619754Non-Executive - Non Independent DirectorNot Applicable23-Oct-1963NoActiveNo08-Aug-201601-Apr-20241000
3MrHenry James Knowles******08751453Non-Executive - Non Independent DirectorNot Applicable03-Mar-1969NoActiveNo03-Jun-20201010
4MrNitin Jain******07934566Non-Executive - Non Independent DirectorNot Applicable05-Jun-1980NoActiveNo16-Mar-20211010
5MrPascal Herve Martin Marie Genest******09473571Non-Executive - Non Independent DirectorNot Applicable19-Apr-1956NoActiveNo24-Feb-20221000
6MrMohinder Pradip Singh Rajput******10608199Executive DirectorNot ApplicableMD21-May-1983NoActiveNot Applicable01-Jul-20241010
7MrSunil Kumar Chaturvedi******02183147Non-Executive - Independent DirectorNot Applicable05-Jan-1961NoActiveNo29-Apr-202429-Apr-202423.022131
8MsRashmi Joshi******06641898Non-Executive - Independent DirectorNot Applicable30-Jul-1966NoActiveNo24-Sep-202524-Sep-202507-Jun-20267761
9MrSridhar Gorthi******00035824Non-Executive - Independent DirectorNot Applicable31-Jul-1972NoActiveNo24-Sep-202524-Sep-202507-Jun-20263351

Committee Disclosures

Entry CompComit100
Date of Appointment
24-Sep-2025
Entry CompComit101
Date of Appointment
24-Sep-2025
Entry CompComit102
Date of Appointment
25-Apr-2019
Entry CompComit103
Date of Appointment
27-Feb-2023
Entry CompComit122
Date of Appointment
25-Sep-2025
Entry CompComit123
Date of Appointment
03-Jun-2020
Entry CompComit124
Date of Appointment
29-Apr-2024
Entry CompComit125
Date of Appointment
16-Mar-2021
Entry CompComit126
Date of Appointment
01-Jul-2024
Entry CompComit127
Date of Appointment
24-Sep-2025
Entry CompComit128
Date of Appointment
24-Sep-2025
Entry CompComit14
Date of Appointment
29-Apr-2024
Entry CompComit15
Date of Appointment
25-Sep-2025
Entry CompComit16
Date of Appointment
24-Sep-2025
Entry CompComit17
Date of Appointment
24-Sep-2025
Entry CompComit41
Date of Appointment
24-Sep-2025
Entry CompComit42
Date of Appointment
03-Jun-2020
Entry CompComit43
Date of Appointment
24-Sep-2025
Entry CompComit44
Date of Appointment
24-Sep-2025
Entry CompComit68
Date of Appointment
25-Sep-2025
Entry CompComit69
Date of Appointment
01-Jul-2024
Entry CompComit70
Date of Appointment
03-Jun-2020
Entry CompComit71
Date of Appointment
29-Apr-2024
Entry CompComit72
Date of Appointment
16-Mar-2021
Entry CompComit73
Date of Appointment
24-Sep-2025
Entry CompComit74
Date of Appointment
24-Sep-2025
Entry CompComit95
Date of Appointment
25-Sep-2025
Entry CompComit96
Date of Appointment
06-May-2022
Entry CompComit97
Date of Appointment
16-Mar-2021
Entry CompComit98
Date of Appointment
29-Apr-2024
Entry CompComit99
Date of Appointment
01-Jul-2024
Entry MainD
Risk Management Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
02183147
Member Name
Sunil Kumar Chaturvedi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00048258
Member Name
Biswadip Gupta
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
06641898
Member Name
Rashmi Joshi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00035824
Member Name
Sridhar Gorthi
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00048258
Member Name
Biswadip Gupta
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08751453
Member Name
Henry James Knowles
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02183147
Member Name
Sunil Kumar Chaturvedi
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07934566
Member Name
Nitin Jain
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10608199
Member Name
Mohinder Pradip Singh Rajput
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00035824
Member Name
Sridhar Gorthi
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06641898
Member Name
Rashmi Joshi
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00035824
Member Name
Sridhar Gorthi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07619754
Member Name
Patrick Georges Felix Andre
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06641898
Member Name
Rashmi Joshi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02183147
Member Name
Sunil Kumar Chaturvedi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
00035824
Member Name
Sridhar Gorthi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
06641898
Member Name
Rashmi Joshi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07046994
Member Name
Subrata Roy
Notes
Member is not a Director as per the provision of the Companies Act and the SEBI LODR Regulations
Position
Chief Operating Officer

Risk Management Committee

Additional Position
Member
Director DIN
10696917
Member Name
Kartikaye Krishna
Notes
Member is not a Director as per the provision of the Companies Act and the SEBI LODR Regulations
Position
Legal Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00048258
Member Name
Biswadip Gupta
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09473571
Member Name
Pascal Herve Martin Marie Genest
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07934566
Member Name
Nitin Jain
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02183147
Member Name
Sunil Kumar Chaturvedi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10608199
Member Name
Mohinder Pradip Singh Rajput
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00048258
Member Name
Biswadip Gupta
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10608199
Member Name
Mohinder Pradip Singh Rajput
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08751453
Member Name
Henry James Knowles
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02183147
Member Name
Sunil Kumar Chaturvedi
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07934566
Member Name
Nitin Jain
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06641898
Member Name
Rashmi Joshi
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00035824
Member Name
Sridhar Gorthi
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
11-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
26-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
106
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
106
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
97
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
97
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
7
Entry MainD
No Of Investor Complaints Disposed Off During The Period
4
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
4
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
During the quarter ended March 31, 2026 the Company has not acquired shares or voting rights in any unlisted company, aggregating to 5% or any subsequent change in holding exceeding 2% in terms of the provisions of Para A(1) of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
During the quarter ended March 31, 2026, there were no tax litigations or disputes in terms of the provisions of Para B(8) of Part A of Schedule III SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
During the quarter ended March 31, 2026, no fine or penalty was imposed.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No