General information about company
Scrip code	544124
NSE Symbol	VSTL
MSEI Symbol	NOTLISTED
ISIN	INE0QTF01015
Name of the entity	VIBHOR STEEL TUBES LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	30-06-2024
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mr

VIJAY KAUSHIK

AHCPK8583H

02249672

Executive Director

Chairperson

18-11-1953

2

Mr

VIBHOR KAUSHIK

AKFPK2457A

01834866

Executive Director

Not Applicable

MD

04-02-1983

3

Mrs

VIJAY LAXMI KAUSHIK

ARHPK9236A

02249677

Executive Director

Not Applicable

05-03-1956

4

Mrs

PRATIMA SANDHIR

BIEPS1890M

07756142

Executive Director

Not Applicable

29-11-1983

5

Mr

PANKAJ KUMAR RAI

AWRPR8522R

08697130

Executive Director

Not Applicable

11-11-1989

6

Mr

ASHWANI KUMAR GARG

ACRPG5333P

00387749

Non-Executive - Independent Director

Not Applicable

03-04-1962

7

Mr

SHIV KUMAR SINGHAL

AYKPS9496C

00940261

Non-Executive - Independent Director

Not Applicable

03-02-1961

8

Mr

SANJEEV GUPTA

AHSGP8891J

00945812

Non-Executive - Independent Director

Not Applicable

22-08-1968

9

Mr

VIKRAM GROVER

ASBPG6511D

09692781

Non-Executive - Independent Director

Not Applicable

07-04-1991

10

Mr

ABHIRAM TAYAL

ACDPT5051B

00081453

Non-Executive - Independent Director

Not Applicable

26-09-1953

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

9

No

Active

10

No

Active

I. Composition of Board of Directors
Sr		Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]		Date of passing special resolution		Initial Date of appointment		Date of Re-appointment		Date of cessation		Tenure of director (in months)		No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)		No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)]		Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)		No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)		Reason for Cessation		Notes for not providing PAN		Notes for not providing DIN
1		NA				26-02-2009								2		1		2		2
2		NA				17-04-2003								3		2		4		1
3		NA				28-08-2005								1		0		1		0
4		NA				11-04-2016								1		0		0		0
5		NA				13-02-2020								1		0		0		0
6		NA				14-08-2023		14-08-2023				10.18		1		1		1		1
7		NA				14-08-2023		14-08-2023				10.18		2		1		0		0
8		NA				14-08-2023		14-08-2023				10.18		1		1		1		0
9		NA				14-08-2023		14-08-2023				10.18		2		2		3		1
10		NA				28-08-2023		28-08-2023				10.04		4		3		0		0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00387749	ASHWANI KUMAR GARG	Non-Executive - Independent Director	Chairperson	21-09-2023
2	00945812	SANJEEV GUPTA	Non-Executive - Independent Director	Member	21-09-2023
3	01834866	VIBHOR KAUSHIK	Executive Director	Member	21-09-2023

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00081453	ABHIRAM TAYAL	Non-Executive - Independent Director	Chairperson	21-09-2023
2	00387749	ASHWANI KUMAR GARG	Non-Executive - Independent Director	Member	21-09-2023
3	00945812	SANJEEV GUPTA	Non-Executive - Independent Director	Member	21-09-2023

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09692781	VIKRAM GROVER	Non-Executive - Independent Director	Chairperson	21-09-2023
2	02249677	VIJAY LAXMI KAUSHIK	Executive Director	Member	21-09-2023
3	01834866	VIBHOR KAUSHIK	Executive Director	Member	21-09-2023

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01834866	VIBHOR KAUSHIK	Executive Director	Chairperson	21-09-2023
2	02249672	VIJAY KAUSHIK	Executive Director	Member	21-09-2023
3	00940261	SHIV KUMAR SINGHAL	Non-Executive - Independent Director	Member	21-09-2023

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07756142	PRATIMA SANDHIR	Executive Director	Chairperson	21-09-2023
2	09692781	VIKRAM GROVER	Non-Executive - Independent Director	Member	21-09-2023
3	00940261	SHIV KUMAR SINGHAL	Non-Executive - Independent Director	Member	21-09-2023

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	01834866	VIBHOR KAUSHIK	IPO Committee	Executive Director	Chairperson
2	00945812	SANJEEV GUPTA	IPO Committee	Non-Executive - Independent Director	Member
3	07756142	PRATIMA SANDHIR	IPO Committee	Executive Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	24-01-2024				Yes	10	7	2
2	05-02-2024		11		Yes	10	7	2
3	12-02-2024		6		Yes	10	7	2
4	16-02-2024		3		Yes	10	8	3
5	07-03-2024		19		Yes	10	6	4
6	26-03-2024		18		Yes	10	7	5
7		28-05-2024	62		Yes	10	10	5

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	24-01-2024				Yes	3	3	2	0
2	Audit Committee	07-03-2024	42			Yes	3	2	2	0
3	Audit Committee	26-03-2024	18			Yes	3	2	2	0
4	Audit Committee	08-05-2024	42			Yes	3	3	2	0
5	Audit Committee	28-05-2024	19			Yes	3	3	2	0
6	Other Committee	05-02-2024		IPO Committee		Yes	3	3	1	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Corporate Social Responsibility Committee	06-03-2024				Yes	3	3	2	0
8	Nomination and remuneration committee	06-03-2024				Yes	3	3	3	0
9	Risk Management Committee	06-03-2024				Yes	3	3	1	0
10	Stakeholders Relationship Committee	06-03-2024				Yes	3	3	1	0
11	Stakeholders Relationship Committee	28-05-2024	82			Yes	3	3	1	0

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	LOVKESH
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	LOVKESH
Designation of person	Company Secretary and Compliance Officer
Place	HISAR
Date	08-07-2024