Vodafone Idea Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Vodafone Idea Limited
Symbol
IDEA
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
28-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.myvi.in/investors/annual-reports
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.myvi.in/investors/results
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.myvi.in/investors/stock-exchange-submission
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.myvi.in/investors/corporate-goverance
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.myvi.in/investors/corporate-goverance
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.myvi.in/investors/annual-reports
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.myvi.in/investors/stock-exchange-submission
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.myvi.in/business
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.myvi.in/investors/corporate-goverance
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.myvi.in/investors/results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.myvi.in/investors/corporate-goverance
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.myvi.in/investors/corporate-goverance
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.myvi.in/investors/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.myvi.in/investors
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.myvi.in/investors
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.myvi.in/investors/corporate-goverance
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.myvi.in/investors/stock-exchange-submission
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.myvi.in/investors/corporate-goverance
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.myvi.in/investors/corporate-goverance
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.myvi.in/investors/results
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.myvi.in/investors/stock-exchange-submission
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.myvi.in/investors/stock-exchange-submission
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE669E01016
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
Not Applicable
Name Of Signatory
Pankaj Kapdeo
Name Of Signatory Affirmations
Pankaj Kapdeo
Name Of Signatory For Annual Affirmations
Pankaj Kapdeo
Name Of Signatory For Quartely Affirmations
Pankaj Kapdeo
Name Of The Company
Vodafone Idea Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
There were no such transactions during the half year ended 31st March 2026
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
idea
Scrip Code
532822
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
IDEA
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
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
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
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
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
As per Section 203 of the Companies Act, 2013, Mr. Abhijit Kishore has been appointed as the CEO of the Company for a period of 3 years w.e.f. 19 August 2025. Also, the Company has approved his aforementioned appointment through Postal Ballot on 11 November 2025.
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 2Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRavinder Takkar******01719511Non-Executive - Non Independent DirectorChairperson05-Jul-1968NoActiveNot Applicable31-Aug-201828-Aug-20241010
2MrHimanshu Kapania******03387441Non-Executive - Non Independent DirectorNot Applicable23-Apr-1961NoActiveNot Applicable01-Apr-201125-Aug-20252041
3MsNeena Gupta******02530640Non-Executive - Independent DirectorNot Applicable13-Apr-1975NoActiveNot Applicable17-Sep-201817-Sep-202190.151110
4MrAshwani Windlass******00042686Non-Executive - Independent DirectorNot Applicable02-Jul-1956NoActiveNot Applicable31-Aug-201831-Aug-202191.014442
5MrSuresh Vaswani******02176528Non-Executive - Independent DirectorNot Applicable02-Jan-1960NoActiveNot Applicable08-Feb-201908-Feb-202285.243340
6MrSunil Sood******03132202Non-Executive - Non Independent DirectorNot Applicable09-Feb-1961NoActiveNot Applicable24-Feb-202128-Aug-20241010
7MrSushil Agarwal******00060017Non-Executive - Non Independent DirectorNot Applicable13-Jun-1963NoActiveNot Applicable04-Aug-202117-Jul-20234060
8MrKumar Mangalam Birla******00012813Non-Executive - Non Independent DirectorNot Applicable14-Jun-1967NoActiveNot Applicable20-Apr-202325-Aug-20257000
9MrRajat Kumar Jain******00046053Non-Executive - Independent DirectorNot Applicable13-Sep-1963NoActiveNot Applicable31-Aug-202431-Aug-202419.014430
10MrSelcuk Karacay******10788902Non-Executive - Non Independent DirectorNot Applicable25-May-1963NoActiveNot Applicable30-Oct-202407-Jan-20251000
11MrSunirmal Talukdar******00920608Non-Executive - Independent DirectorNot Applicable06-Dec-1951NoActiveNot Applicable27-Dec-202427-Dec-202415.0577105
12MrAnjani Kumar Agrawal******08579812Non-Executive - Independent DirectorNot Applicable18-Jul-1958NoActiveNot Applicable27-Aug-202227-Aug-202543.055563

Committee Disclosures

Entry CompComit122
Date of Appointment
17-Sep-2018
Entry CompComit123
Date of Appointment
17-Sep-2018
Entry CompComit124
Date of Appointment
31-Aug-2024
Entry CompComit125
Date of Appointment
27-Dec-2024
Entry CompComit14
Date of Appointment
17-Sep-2018
Entry CompComit15
Date of Appointment
18-Feb-2019
Entry CompComit16
Date of Appointment
21-Jan-2022
Entry CompComit17
Date of Appointment
27-Aug-2022
Entry CompComit18
Date of Appointment
20-Apr-2023
Entry CompComit19
Date of Appointment
27-Dec-2024
Entry CompComit41
Date of Appointment
27-Aug-2022
Entry CompComit42
Date of Appointment
17-Sep-2018
Entry CompComit43
Date of Appointment
24-Feb-2021
Entry CompComit44
Date of Appointment
18-Feb-2019
Entry CompComit45
Date of Appointment
12-Nov-2021
Entry CompComit46
Date of Appointment
31-Aug-2024
Entry CompComit68
Date of Appointment
17-Sep-2018
Entry CompComit69
Date of Appointment
17-Sep-2018
Entry CompComit70
Date of Appointment
14-Nov-2019
Entry CompComit71
Date of Appointment
20-Apr-2023
Entry CompComit95
Date of Appointment
17-Sep-2018
Entry CompComit96
Date of Appointment
31-Aug-2024
Entry CompComit97
Date of Appointment
17-Sep-2018
Entry CompComit98
Date of Appointment
21-Jan-2022
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
The Corporate Social Responsibility Committee has been renamed as Corporate Social Responsibility and Sustainability Committee with effect from 30 March 2026 and its terms of reference have been revised to include Environmental, Social and Governance related matters.However, there has been no change in the composition of the Committee.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.myvi.in/investors/corporate-goverance
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship 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
00042686
Member Name
Ashwani Windlass
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02176528
Member Name
Suresh Vaswani
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03132202
Member Name
Sunil Sood
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
08579812
Member Name
Anjani Kumar Agrawal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03387441
Member Name
Himanshu Kapania
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
00920608
Member Name
Sunirmal Talukdar
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02530640
Member Name
Neena Gupta
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01719511
Member Name
Ravinder Takkar
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00046053
Member Name
Rajat Kumar Jain
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00920608
Member Name
Sunirmal Talukdar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
08579812
Member Name
Anjani Kumar Agrawal
Notes
Appointed as member of the Committee with effect from 27-08-2022.Appointed as Chairperson of the Committee with effect from 31-08-2024
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03387441
Member Name
Himanshu Kapania
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03132202
Member Name
Sunil Sood
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02176528
Member Name
Suresh Vaswani
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02530640
Member Name
Neena Gupta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00046053
Member Name
Rajat Kumar Jain
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
03387441
Member Name
Himanshu Kapania
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00046053
Member Name
Rajat Kumar Jain
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00042686
Member Name
Ashwani Windlass
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
03132202
Member Name
Sunil Sood
Position
Non-Executive - Non Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
03387441
Member Name
Himanshu Kapania
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02530640
Member Name
Neena Gupta
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01719511
Member Name
Ravinder Takkar
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00060017
Member Name
Sushil Agarwal
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
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
03-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
10-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
37
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
09-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
31-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
21
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
26
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
61
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
03-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
37
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
09-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
31-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
21
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
26
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
03-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
171
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.myvi.in/investors/investors-support
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.myvi.in/investors/investors-support
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
44
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
44
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
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
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 31st March 2026 there was no acquisition executed by the Company for which details had to be entered in Annexure I Part C of this Report
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
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The company has filed a writ petition before the Gujarat High Court.
Date of Initiation
30-Dec-2025
Opposing Party
Additional Commissioner of CGST, Ahmedabad South
Status (Previous Disclosure)
Order was passed under Section 74 of the Central Goods and Services Tax Act, 2017 confirming penalty of Rs. 6,37,90,68,254/- along with the demand and interest as applicable
Entry MainD
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
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Joint Commissioner, Rajasthan
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Feb-2026
Financial / Operational Impact
The maximum financial impact is to the extent of tax demand, interest and penalty levied. The Company does not agree with the Order and will take appropriate legal action against the same.
Nature And Details Of The Action Taken Or Order Passed
Order passed under Section 74 of Integrated / Central / State Goods and Services Tax Act, 2017 confirming penalty of Rs. 1,80,866 along with the demand and interest as applicable.
Violation Details
Excess availment of Input Tax Credit
Entry I_ImpositionOfFineOrPenalty2
Authority
Superintendent of Central Tax
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Mar-2026
Financial / Operational Impact
The maximum financial impact is to the extent of interest and penalty levied. The Company does not agree with the Order and will take appropriate legal action against the same.
Nature And Details Of The Action Taken Or Order Passed
Order passed under Section 74 of Integrated/Central/state Goods and Services Tax Act, 2017 confirming penalty of Rs. 30,602/- along with interest as applicable.
Violation Details
Non payment of tax on removal of fixed assets
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes