VSD Confin MD, chairman, board of directors and AGM

BSE: 531696Commercial Services & Supplies

VSD Confin board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Managing directorASHUTOSH SHARMA
  • ChairpersonNEETU PAL
  • Company Secretary and Compliance OfficerPRIYANKA GANGWAR

7 directors3 independent3 executive1 non-executive

  • ASHUTOSH SHARMA · Managing directorExecutive · joined Aug 2018 · reappointed Aug 2023 · 97 months as independent · 1 listed board
  • NARESH KUMAR RASTOGIExecutive · joined Dec 2000 · reappointed Aug 2024 · 309 months as independent · 1 listed board
  • SANTOSH KUMAR GUPTAExecutive · joined Dec 2005 · reappointed Sep 2023 · 247 months as independent · 1 listed board
  • ANSHUMAN GARGIndependent · joined Mar 2014 · 148 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • SANDEEP SRIVASTAVANon-executive · joined Jan 2001 · 306 months as independent · 1 listed board · 2 committee seats
  • NEETU PAL · ChairpersonIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • MOHIT AGARWALIndependent · joined Sep 2026 · 0 months as independent · 0 listed boards

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 5 Sep 20266 of 6 present2 independent · 21 days in between
    • 14 Aug 20266 of 6 present2 independent · 75 days in between
    • 30 May 20266 of 6 present2 independent

  • Audit Committee

    Chair ANSHUMAN GARG

    SANDEEP SRIVASTAVA, NEETU PAL

    • 14 Aug 20263 of 3 present2 independent · 75 days in between
    • 30 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair ANSHUMAN GARG

    SANDEEP SRIVASTAVA, NEETU PAL

    • 5 Sep 20263 of 3 present2 independent · 97 days in between
    • 30 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair ANSHUMAN GARG

    SANDEEP SRIVASTAVA, NEETU PAL

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Bakliwal & Co.Peer-review certificate valid to Aug 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

VSD Confin AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.VSD Confin share news and announcements

Annual general meeting, 30 Sep 2026

2,729 shareholders on the register on 23 Sep 2026; present: 1 promoter and 23 others; votes counted by SAURABH SRIVASTAVA / SAURABH SRIVASTAVA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 44.15% · promoters 65.83% · institutions 0.00% · other public 40.07%

  2. To appoint a Director in place of Mr. Santosh Kumar Gupta (DIN: 00710533), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 44.15% · promoters 65.83% · institutions 0.00% · other public 40.07%

  3. To appoint Mr. Mohit Agarwal (DIN: 10918841) as an Independent Director for a term of five years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 44.15% · promoters 65.83% · institutions 0.00% · other public 40.07%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.