General information about company

Scrip code526775
NSE Symbol
MSEI Symbol
ISIN
Name of the entityValiant Communications Limited
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterQuarterly
Date of Report30-06-2023
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 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 explanatoryTextual Information(1)
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYesDisqualification of Directors under section 164 of the Companies Act, 2013
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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)Notes for not providing PANNotes for not providing DIN
1MrInder Mohan SoodAAWPS7834G00001758Executive DirectorChairperson related to PromoterCEO-MD03-09-1957NoActiveNA01-01-199417-08-20221000
2MrDavinder Mohan SoodAAWPS7833B00001756Executive DirectorNot Applicable09-04-1963NoActiveNA28-12-199301-12-20221020
3MrGaurav Mohan SoodBPXPS3509H08772592Executive DirectorNot Applicable30-07-1996NoActiveNA10-11-202030-09-20211000
4MrGaurav KauraASBPK4256B00001797Non-Executive - Independent DirectorNot Applicable09-12-1977NoActiveNA26-09-201425-09-2019105.41122



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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)Notes for not providing PANNotes for not providing DIN
5MrAvinash VermaAADPV5183G01158958Non-Executive - Independent DirectorNot Applicable28-04-1965NoActiveNA26-09-201425-09-2019105.41120
6MrSumit Mehta AMVPM3910G05302285Non-Executive - Independent DirectorNot Applicable25-08-1985NoActiveNA26-09-201425-09-2019105.41120
7MsNeepa Chatterjee AAAPC2951L05302341Non-Executive - Independent DirectorNot Applicable25-06-1969NoActiveNA26-09-201425-09-2019105.41120



Text Block

Textual Information(1)

This report on Corporate Governance is filed in the light of BSE Notice No. 20230410-45 dated 10-04-2023 and accordingly initial dates of appointments/ re-appointments of Independent Directors (IDs) have been mentioned in accordance with the FAQs # 4 provided at Part 1, instead of actual dates of appointment of IDs.





Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100001756Davinder Mohan SoodExecutive DirectorMember31-07-2002Textual Information(1)
200001797Gaurav KauraNon-Executive - Independent DirectorChairperson31-03-2003Textual Information(2)
301158958Avinash VermaNon-Executive - Independent DirectorMember30-05-2008Textual Information(3)
405302285Sumit Mehta Non-Executive - Independent DirectorMember14-06-2012Textual Information(4)
505302341Neepa Chatterjee Non-Executive - Independent DirectorMember12-11-2014Textual Information(5)

Sr Text Block

Textual Information(1)

Actual dates of appointment of Executive Director in referred committees, is mentioned here.

Textual Information(2)

Actual dates of appointment of Independent Directors (IDs) in referred committees, are mentioned here. Whereas, in COMPOSITION OF BOARD OF DIRECTORS, initial dates of appointments/ re-appointments of Independent Directors have been mentioned in accordance with the FAQs # 4 provided at Part 1 vide BSE Notice No. 20230410-45 dated 10-04-2023, instead of actual dates of appointment in Board of Directors.

Textual Information(3)

Actual dates of appointment of Independent Directors (IDs) in referred committees, are mentioned here. Whereas, in COMPOSITION OF BOARD OF DIRECTORS, initial dates of appointments/ re-appointments of Independent Directors have been mentioned in accordance with the FAQs # 4 provided at Part 1 vide BSE Notice No. 20230410-45 dated 10-04-2023, instead of actual dates of appointment in Board of Directors.

Textual Information(4)

Actual dates of appointment of Independent Directors (IDs) in referred committees, are mentioned here. Whereas, in COMPOSITION OF BOARD OF DIRECTORS, initial dates of appointments/ re-appointments of Independent Directors have been mentioned in accordance with the FAQs # 4 provided at Part 1 vide BSE Notice No. 20230410-45 dated 10-04-2023, instead of actual dates of appointment in Board of Directors.

Textual Information(5)

Actual dates of appointment of Independent Directors (IDs) in referred committees, are mentioned here. Whereas, in COMPOSITION OF BOARD OF DIRECTORS, initial dates of appointments/ re-appointments of Independent Directors have been mentioned in accordance with the FAQs # 4 provided at Part 1 vide BSE Notice No. 20230410-45 dated 10-04-2023, instead of actual dates of appointment in Board of Directors.



Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100001797Gaurav KauraNon-Executive - Independent DirectorChairperson31-03-2003Textual Information(1)
201158958Avinash VermaNon-Executive - Independent DirectorMember30-05-2008Textual Information(2)
305302285Sumit Mehta Non-Executive - Independent DirectorMember14-06-2012Textual Information(3)
405302341Neepa Chatterjee Non-Executive - Independent DirectorMember12-11-2014Textual Information(4)

Sr Text Block

Textual Information(1)

Actual dates of appointment of Independent Directors (IDs) in referred committees, are mentioned here. Whereas, in COMPOSITION OF BOARD OF DIRECTORS, initial dates of appointments/ re-appointments of Independent Directors have been mentioned in accordance with the FAQs # 4 provided at Part 1 vide BSE Notice No. 20230410-45 dated 10-04-2023, instead of actual dates of appointment in Board of Directors.

Textual Information(2)

Actual dates of appointment of Independent Directors (IDs) in referred committees, are mentioned here. Whereas, in COMPOSITION OF BOARD OF DIRECTORS, initial dates of appointments/ re-appointments of Independent Directors have been mentioned in accordance with the FAQs # 4 provided at Part 1 vide BSE Notice No. 20230410-45 dated 10-04-2023, instead of actual dates of appointment in Board of Directors.

Textual Information(3)

Actual dates of appointment of Independent Directors (IDs) in referred committees, are mentioned here. Whereas, in COMPOSITION OF BOARD OF DIRECTORS, initial dates of appointments/ re-appointments of Independent Directors have been mentioned in accordance with the FAQs # 4 provided at Part 1 vide BSE Notice No. 20230410-45 dated 10-04-2023, instead of actual dates of appointment in Board of Directors.

Textual Information(4)

Actual dates of appointment of Independent Directors (IDs) in referred committees, are mentioned here. Whereas, in COMPOSITION OF BOARD OF DIRECTORS, initial dates of appointments/ re-appointments of Independent Directors have been mentioned in accordance with the FAQs # 4 provided at Part 1 vide BSE Notice No. 20230410-45 dated 10-04-2023, instead of actual dates of appointment in Board of Directors.



Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100001756Davinder Mohan SoodExecutive DirectorMember31-07-2002Textual Information(1)
200001797Gaurav KauraNon-Executive - Independent DirectorChairperson31-03-2003Textual Information(2)
301158958Avinash VermaNon-Executive - Independent DirectorMember30-05-2008Textual Information(3)
405302285Sumit Mehta Non-Executive - Independent DirectorMember14-06-2012Textual Information(4)
505302341Neepa Chatterjee Non-Executive - Independent DirectorMember12-11-2014Textual Information(5)

Sr Text Block

Textual Information(1)

Actual dates of appointment of Executive Director in referred committees, is mentioned here.

Textual Information(2)

Actual dates of appointment of Independent Directors (IDs) in referred committees, are mentioned here. Whereas, in COMPOSITION OF BOARD OF DIRECTORS, initial dates of appointments/ re-appointments of Independent Directors have been mentioned in accordance with the FAQs # 4 provided at Part 1 vide BSE Notice No. 20230410-45 dated 10-04-2023, instead of actual dates of appointment in Board of Directors.

Textual Information(3)

Actual dates of appointment of Independent Directors (IDs) in referred committees, are mentioned here. Whereas, in COMPOSITION OF BOARD OF DIRECTORS, initial dates of appointments/ re-appointments of Independent Directors have been mentioned in accordance with the FAQs # 4 provided at Part 1 vide BSE Notice No. 20230410-45 dated 10-04-2023, instead of actual dates of appointment in Board of Directors.

Textual Information(4)

Actual dates of appointment of Independent Directors (IDs) in referred committees, are mentioned here. Whereas, in COMPOSITION OF BOARD OF DIRECTORS, initial dates of appointments/ re-appointments of Independent Directors have been mentioned in accordance with the FAQs # 4 provided at Part 1 vide BSE Notice No. 20230410-45 dated 10-04-2023, instead of actual dates of appointment in Board of Directors.

Textual Information(5)

Actual dates of appointment of Independent Directors (IDs) in referred committees, are mentioned here. Whereas, in COMPOSITION OF BOARD OF DIRECTORS, initial dates of appointments/ re-appointments of Independent Directors have been mentioned in accordance with the FAQs # 4 provided at Part 1 vide BSE Notice No. 20230410-45 dated 10-04-2023, instead of actual dates of appointment in Board of Directors.



Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
100001797Gaurav KauraSeparate meeting Independent DirectorsNon-Executive - Independent DirectorChairperson
201158958Avinash VermaSeparate meeting Independent DirectorsNon-Executive - Independent DirectorMember
305302285Sumit Mehta Separate meeting Independent DirectorsNon-Executive - Independent DirectorMember
405302341Neepa Chatterjee Separate meeting Independent DirectorsNon-Executive - Independent DirectorMember

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
102-02-2023Yes774
230-05-2023116Yes774



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee02-02-2023Yes5540
2Audit Committee30-05-2023116Yes5540
3Nomination and remuneration committee02-02-2023Yes4440
4Stakeholders Relationship Committee02-02-2023Yes5540
5Other Committee02-02-2023Separate meeting Independent DirectorsYes4440



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryManish Kumar
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryManish Kumar
Designation of personCompany Secretary and Compliance Officer
PlaceNew Delhi
Date08-07-2023