V-Mart Retail Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
V-Mart Retail Limited
Symbol
VMART
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
29-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Anand Agarwal
Additional Disclosure Place
Gurugram
Advertisements As Per Regulation471
Yes
Affirmations
All 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.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
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
29-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://vmart.co.in/other-disclosures/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://vmart.co.in/conference-call-transcripts/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://vmart.co.in/publication/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://vmart.co.in/wp-content/uploads/2023/07/Dividend-Distribtion-Policy-1.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://vmart.co.in/wp-content/uploads/2023/08/Materilatiy-Policy.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://vmart.co.in/credit-rating/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://vmart.co.in/about-us/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://vmart.co.in/wp-content/uploads/Vmart-Whistleblower_Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://vmart.co.in/results-disclosure/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://vmart.co.in/wp-content/uploads/Final-RPT-Policy-2.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://vmart.co.in/shareholding-information/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://vmart.co.in/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://vmart.co.in/disclosures-under-regulation-462-of-sebi-lodr-regulations/
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://vmart.co.in/investor-support/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://vmart.co.in/other-disclosures/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://vmart.co.in/corporate-governance/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://vmart.co.in/wp-content/uploads/Final-MOA-and-AOA.pdf
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://vmart.co.in/investor-call-invitation-investor-presentation/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://vmart.co.in/wp-content/uploads/ASCR.pdf
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
INE665J01013
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Megha Tandon
Name Of Signatory Affirmations
Megha Tandon
Name Of Signatory For Annual Affirmations
Megha Tandon
Name Of Signatory For Quartely Affirmations
Megha Tandon
Name Of The Company
V-MART RETAIL LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Gurugram
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
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
V00396
Scrip Code
534976
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
VMART
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
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
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_MeetingComit10
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 ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrLalit Agarwal******00900900Executive DirectorNot ApplicableMD15-Jan-1970NoActiveNot Applicable24-Jul-200231-May-20221010
2MrMadan Gopal Agarwal******02249947Executive DirectorNot Applicable14-Sep-1943NoActiveNot Applicable24-Jul-200231-May-20221010
3MrAakash Moondhra******02654599Non-Executive - Non Independent DirectorChairperson24-Aug-1973NoActiveNot Applicable23-Sep-201423-Sep-20241010
4MrGovind Shridhar Shrikhande******00029419Non-Executive - Independent DirectorNot Applicable07-Sep-1960NoActiveNot Applicable02-Nov-201802-Nov-202388.293321
5MrRaghuvesh Sarup******10626162Non-Executive - Independent DirectorNot Applicable12-Oct-1969NoActiveNot Applicable14-May-202414-May-202422.251110
6MrsShweta Kumar******08596612Non-Executive - Independent DirectorNot Applicable10-May-1976NoActiveNot Applicable14-May-202414-May-202422.251121

Committee Disclosures

Entry CompComit122
Date of Appointment
05-Aug-2024
Entry CompComit123
Date of Appointment
01-May-2014
Entry CompComit124
Date of Appointment
01-May-2014
Entry CompComit125
Date of Appointment
01-May-2014
Entry CompComit14
Date of Appointment
05-Feb-2019
Entry CompComit15
Date of Appointment
29-Oct-2024
Entry CompComit16
Date of Appointment
18-Mar-2010
Entry CompComit17
Date of Appointment
05-Aug-2024
Entry CompComit41
Date of Appointment
05-Aug-2024
Entry CompComit42
Date of Appointment
29-Oct-2024
Entry CompComit43
Date of Appointment
05-Feb-2019
Entry CompComit44
Date of Appointment
05-Aug-2024
Entry CompComit68
Date of Appointment
05-Aug-2024
Entry CompComit69
Date of Appointment
17-Aug-2010
Entry CompComit70
Date of Appointment
02-Jul-2012
Entry CompComit95
Date of Appointment
05-Aug-2024
Entry CompComit96
Date of Appointment
29-Oct-2024
Entry CompComit97
Date of Appointment
05-Feb-2019
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 Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://vmart.co.in/corporate-governance/
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
00029419
Member Name
Govind Shridhar Shrikhande
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08596612
Member Name
Shweta Kumar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02654599
Member Name
Aakash Moondhra
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
10626162
Member Name
Raghuvesh Sarup
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
10626162
Member Name
Raghuvesh Sarup
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00900900
Member Name
Lalit Agarwal
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02249947
Member Name
Madan Gopal Agarwal
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02654599
Member Name
Aakash Moondhra
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
08596612
Member Name
Shweta Kumar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10626162
Member Name
Raghuvesh Sarup
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00029419
Member Name
Govind Shridhar Shrikhande
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02654599
Member Name
Aakash Moondhra
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
10626162
Member Name
Raghuvesh Sarup
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08596612
Member Name
Shweta Kumar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00029419
Member Name
Govind Shridhar Shrikhande
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
08596612
Member Name
Shweta Kumar
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00900900
Member Name
Lalit Agarwal
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02249947
Member Name
Madan Gopal Agarwal
Position
Executive Director

Stakeholders Relationship Committee

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
10-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
72
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
10-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 MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
72
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
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
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
72
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
10-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
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
72
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
10-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
72
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
72
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
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://vmart.co.in/investor-support/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://vmart.co.in/investor-support/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
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
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
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Hearing pending before Calcutta High Court
Date of Initiation
26-Sep-2022
Opposing Party
Assessment unit, Income Tax Department, NFAC, Delhi
Status (Previous Disclosure)
Hearing pending before Calcutta High Court
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
Assistant Commissioner of Income Tax, Circle-7(2), Kolkata
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Mar-2026
Financial / Operational Impact
No Impact, The Company has decided to file an appeal against the said demand before the appropriate appellate authority and department has raised the demand after the prescribed time limit as per the law.
Nature And Details Of The Action Taken Or Order Passed
Direction to the company to pay penalty amount of 9,78,336/-
Violation Details
Order u/s 271(1)(c) along with demand order u/s 156 received
Entry I_ImpositionOfFineOrPenalty10
Authority
Authority, Minimum Wages Act, 1948 and Assistant Labour Commissioner, Mathura
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Sep-2025
Financial / Operational Impact
Adverse order has been recalled by the Authorities and now is being contested by the Company afresh on merit. No financial liability exists in this matter as on date
Nature And Details Of The Action Taken Or Order Passed
Direction to the company to deposit the amount of Rs.1,43,660/-
Violation Details
Non compliance of the Minimum Wages Act, 1948.
Entry I_ImpositionOfFineOrPenalty11
Authority
Authority, Minimum Wages Act, 1948 and Assistant Labour Commissioner, Unnao
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Sep-2025
Financial / Operational Impact
Adverse order has been recalled by the Authorities and now is being contested by the Company afresh on merit. No financial liability exists in this matter as on date
Nature And Details Of The Action Taken Or Order Passed
Direction to the company to pay Rs.7,69,279/-
Violation Details
Non compliance of the Minimum Wages Act, 1948.
Entry I_ImpositionOfFineOrPenalty12
Authority
Assistant Labour Commissioner, Kasganj, U.P
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Sep-2025
Financial / Operational Impact
The company has won this case on merit whereby all financial liability has been set aside and there is no contingent liability in this matter
Nature And Details Of The Action Taken Or Order Passed
Direction to the company to deposit Rs.29,93,034/-
Violation Details
Non compliance of the Minimum Wages Act, 1948.
Entry I_ImpositionOfFineOrPenalty13
Authority
State Tax Officer, Bardhaman Charge (West Bangal, Commercial Taxes)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Mar-2025
Financial / Operational Impact
The Company has filed for settlement with the payment of Rs.3,90,249/- for Fy 2017-2018 and Rs.14,48,520/- FY 2016-2017
Nature And Details Of The Action Taken Or Order Passed
Request for payment of Entry tax along with interest and late fee etc of Rs. 35 lakhs as per law and reason is “it was under proceeding with Hon'ble Division Bench of High Court at Calcutta”.
Violation Details
Non-payment of entry tax, made under section 11 of the West Bengal Tax on Entry of Goods into Local Areas Act, 2012
Entry I_ImpositionOfFineOrPenalty14
Authority
Consumer Dispute Redressal Forum, Murlipura, Jaipur-2
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
22-Feb-2024
Financial / Operational Impact
This case has been resolved and there is no financial liability emanating from this matter as on date.
Nature And Details Of The Action Taken Or Order Passed
The Company is directed to pay Rs. 20,002 to the Complainant.
Violation Details
The order has been issued in respect of complaint filed by a complainant wherein he alleged the deficiency in service as the Company is charging over and above the MRP amount on the product.
Entry I_ImpositionOfFineOrPenalty15
Authority
Consumer Dispute Redressal Forum, Murlipura, Jaipur-2
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Feb-2024
Financial / Operational Impact
This case has been resolved and there is no financial liability emanating from this matter as on date.
Nature And Details Of The Action Taken Or Order Passed
The Company is directed to pay Rs. 15,007 to the Complainant
Violation Details
The order has been issued in respect of complaint filed by a complainant wherein he alleged the deficiency in service as the Company is charging over and above the MRP amount on the product.
Entry I_ImpositionOfFineOrPenalty16
Authority
Consumer Dispute Redressal Forum, Murlipura, Jaipur-4
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
15-Mar-2024
Financial / Operational Impact
This case has been resolved and there is no financial liability emanating from this matter as on date.
Nature And Details Of The Action Taken Or Order Passed
The Company is directed to pay Rs. 20,000 to the Complainant
Violation Details
The order has been issued in respect of complaint filed by a complainant wherein he alleged the deficiency in service as the Company is charging over and above the MRP amount on the product.
Entry I_ImpositionOfFineOrPenalty2
Authority
Assistant Commissioner of Income Tax, Circle-7(2), Kolkata
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Mar-2026
Financial / Operational Impact
No Impact, The Company has paid the Penalty Amount
Nature And Details Of The Action Taken Or Order Passed
Direction to the company to pay penalty amount of 1,90,330/-
Violation Details
Order u/s 270A along with demand order u/s 156 received
Entry I_ImpositionOfFineOrPenalty3
Authority
Assistant Commissioner of GST, Bangalore
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
31-Mar-2026
Financial / Operational Impact
No Impact, The Company has paid the Tax Amount
Nature And Details Of The Action Taken Or Order Passed
Direction to the company to pay amount of 62,792/-
Violation Details
Audit report undee format ADT-2 received from the department
Entry I_ImpositionOfFineOrPenalty4
Authority
Office of the Municipal Council, Banka (Nagar Parishad, Banka), Government of Bihar.
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Jan-2026
Financial / Operational Impact
A total penalty of ₹10,00,000/- was been imposed
Nature And Details Of The Action Taken Or Order Passed
The Municipal Council of Banka has issued a notice regarding the unauthorized installation of promotional flex banners on electric poles within the city limits.
Violation Details
The authority identified the installation of flex banners on electric poles in the Banka city area without prior authorization or permission from the Municipal Council.
Entry I_ImpositionOfFineOrPenalty5
Authority
Labour Court, Shahjahanpur, Uttar Pradesh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
07-Jan-2025
Financial / Operational Impact
Adverse order has been recalled by the Authorities and now is being contested by the Company afresh on merit. No financial liability exists in this matter as on date
Nature And Details Of The Action Taken Or Order Passed
Received an order passed by labour court for penalty of Rs. 31,35,865/-
Violation Details
Complaint by ex-employee of the Company with the Labour Court, Shahjahanpur.
Entry I_ImpositionOfFineOrPenalty6
Authority
Labour Commissioner, UP Chitrakoot Area, Banda
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
07-Jun-2025
Financial / Operational Impact
Adverse order has been recalled by the Authorities and now is being contested by the Company afresh on merit. No financial liability exists in this matter as on date
Nature And Details Of The Action Taken Or Order Passed
Received an order passed by labour court Banda for payment of Rs.13,74,614/- based on a complaint filed by labour inspector for non-payment of minimum wages & overtime wages as per applicable statute
Violation Details
Non Payment of wages & overtime wages to workers as per the Minimum Wages Act
Entry I_ImpositionOfFineOrPenalty7
Authority
Deputy Labour Commissioner, UP Chitrakoot Area, Banda
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jun-2025
Financial / Operational Impact
Adverse order has been recalled by the Authorities and now is being contested by the Company afresh on merit. No financial liability exists in this matter as on date
Nature And Details Of The Action Taken Or Order Passed
Received an order passed by labour court Banda for payment of Rs.11,20,852/- based on a complaint filed by labour inspector for non-payment of minimum wages & overtime wages as per applicable statute
Violation Details
Non Payment of wages & overtime wages to workers as per the Minimum Wages Act
Entry I_ImpositionOfFineOrPenalty8
Authority
District Consumer Disputes Redressal Commission, Gurugram
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Jul-2025
Financial / Operational Impact
The order has been complied with
Nature And Details Of The Action Taken Or Order Passed
Direction to Company to pay Rs.26,007/- as penalty and compensation to the consumer
Violation Details
Consumer complaint
Entry I_ImpositionOfFineOrPenalty9
Authority
District Consumer Disputes Redressal Commission, Gonda (U.P)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Sep-2025
Financial / Operational Impact
The order has been complied with
Nature And Details Of The Action Taken Or Order Passed
Direction to Company to pay Rs.8,007/- as compensation for physical/mental damage)
Violation Details
Consumer complaint
Entry MainD
Any Other Information For Disclosure Of Imposition Of Fine Or Penalty Explanatory Text Block
Entries in rows 5 to 18 were previously filed by the Company with the stock exchanges, however, they are being reported again due to an update in the status of those cases.
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