General information about company

Scrip code526775
NSE Symbol
MSEI Symbol
ISIN
Name of the entityValiant Communications Limited
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting Quarter TypeYearly
Date of Quarter Ending31-03-2025
Type of companyEquity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?NoNot Applicable in the reported quarter
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?NoNot Applicable in the reported quarter
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?NoNot Applicable in the reported quarter
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?NoNot Applicable in the reported quarter
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 2000 listed entities
Is SCORE ID Available ?Yes
SCORE Registration IDV00012
Reason For No SCORE ID
Type of SubmissionOriginal
Remarks (website dissemination)All requsitie information are avaliable at the webportal of the Company www.valiantcom.com
Remarks for Exchange (not for Website Dissemination)



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 ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrInder Mohan SoodAAWPS7834G00001758Executive DirectorChairperson related to PromoterCEO-MD03-09-1957
2MrDavinder Mohan SoodAAWPS7833B00001756Executive DirectorNot Applicable09-04-1963
3MrGaurav Mohan SoodBPXPS3509H08772592Executive DirectorNot Applicable30-07-1996
4MrAnil TandonAACPT4744L01761879Non-Executive - Independent DirectorNot Applicable21-02-1960
5MrSubhash Kumar MehtaABOPM1952A02958040Non-Executive - Independent DirectorNot Applicable23-01-1954
6MsSanjna AggarwalBCJPA9125Q10645777Non-Executive - Independent DirectorNot Applicable05-04-1989

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
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive

I. Composition of Board of Directors

SrWhether 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 [with reference to proviso to regulation 17A(1) & reg. 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 CessationNotes for not providing PANNotes for not providing DIN
1NA01-01-199417-08-20221000
2NA28-12-199301-12-20221020
3NA10-11-202030-09-20241000
4NA25-09-202425-09-20246.061122
5NA25-09-202425-09-20246.061120
6NA25-09-202425-09-20246.061120



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
101761879Anil TandonNon-Executive - Independent DirectorChairperson25-09-2024
202958040Subhash Kumar MehtaNon-Executive - Independent DirectorMember25-09-2024
310645777Sanjna AggarwalNon-Executive - Independent DirectorMember25-09-2024
400001756Davinder Mohan SoodExecutive DirectorMember31-07-2002


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
101761879Anil TandonNon-Executive - Independent DirectorChairperson25-09-2024
202958040Subhash Kumar MehtaNon-Executive - Independent DirectorMember25-09-2024
310645777Sanjna AggarwalNon-Executive - Independent DirectorMember25-09-2024


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
101761879Anil TandonNon-Executive - Independent DirectorChairperson25-09-2024
202958040Subhash Kumar MehtaNon-Executive - Independent DirectorMember25-09-2024
310645777Sanjna AggarwalNon-Executive - Independent DirectorMember25-09-2024
400001756Davinder Mohan SoodExecutive DirectorMember31-07-2002


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 ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101761879Anil TandonNon-Executive - Independent DirectorChairperson12-11-2024
202958040Subhash Kumar MehtaNon-Executive - Independent DirectorMember12-11-2024
300001756Davinder Mohan SoodExecutive DirectorMember12-11-2024


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
101761879Anil TandonSeparate Independent Directors MeetingNon-Executive - Independent DirectorChairperson
202958040Subhash Kumar MehtaSeparate Independent Directors MeetingNon-Executive - Independent DirectorMember
310645777Sanjna AggarwalSeparate Independent Directors MeetingNon-Executive - Independent DirectorMember

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
Sr. No.Date(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*
112-11-2024Yes663
212-02-202591Yes663



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 committeeReason 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 Committee12-11-2024Yes4430
2Audit Committee12-02-202591Yes4430
3Nomination and remuneration committee12-02-2025Yes3330
4Stakeholders Relationship Committee12-02-2025Yes4430
5Corporate Social Responsibility Committee12-02-2025Yes3320
6Other Committee12-02-2025Separate Independent Directors MeetingYes3330



Annexure 1

V. 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 signatoryInder Mohan Sood
2DesignationManaging Director



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of LODR Regulation

Sr

SrItemCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.Web address
As per regulation 46(2) of the LODR:
1.1Details of businessYeshttps://www.valiantcom.com/about-us.html
1.2Memorandum of Association and Articles of AssociationYeshttps://www.valiantcom.com/corporate/corporate_home.html
1.3Brief profile of board of directors including directorship and full-time positions in body corporatesYeshttps://www.valiantcom.com/corporate/corporate_home.html
2Terms and conditions of appointment of independent directorsYeshttps://www.valiantcom.com/corporate/corporate_home.html
3Composition of various committees of board of directorsYeshttps://www.valiantcom.com/corporate/corporate_home.html
4Code of conduct of board of directors and senior management personnelYeshttps://www.valiantcom.com/corporate/cp/codes-policies.html
5Details of establishment of vigil mechanism/ Whistle Blower policyYeshttps://www.valiantcom.com/corporate/cp/codes-policies.html
6Criteria of making payments to non-executive directorsYeshttps://www.valiantcom.com/corporate/cp/codes-policies.html
7Policy on dealing with related party transactionsYeshttps://www.valiantcom.com/corporate/cp/codes-policies.html
8Policy for determining ‘material’ subsidiariesYeshttps://www.valiantcom.com/corporate/cp/codes-policies.html
9Details of familiarization programmes imparted to independent directorsYeshttps://www.valiantcom.com/corporate/misc/familiarization.html
10Email address for grievance redressal and other relevant detailsYeshttps://www.valiantcom.com/corporate/compliance_officer/home.html
11Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYeshttps://www.valiantcom.com/corporate/compliance_officer/home.html
12Financial resultsYeshttps://ww.valiantcom.com/corporate/financial_information/home.html
13Shareholding patternYeshttps://ww.valiantcom.com/corporate/shareholding_pattern/home.html
14Details of agreements entered into with the media companies and/or their associatesNA

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of LODR Regulation

Sr

As per regulation 46(2) of the LODR:
15.1(I) Schedule of analyst or institutional investor meet (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.Yeshttps://www.valiantcom.com/corporate/misc/disclosures-30.html
15.2Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital meansNA
16New name and the old name of the listed entityNA
17Advertisements as per regulation 47 (1)Yeshttps://ww.valiantcom.com/corporate/misc/others.html
18Credit rating or revision in credit rating obtainedNA
19Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial yearYeshttps://www.valiantcom.com/corporate/misc/others.html
20Secretarial Compliance ReportYeshttps://www.valiantcom.com/corporate/corporate_home.html
21Materiality Policy as per Regulation 30 (4)Yeshttps://www.valiantcom.com/corporate/cp/codes-policies.html
22Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)Yeshttps://www.valiantcom.com/corporate/cp/codes-policies.html
23Disclosures under regulation 30(8)Yeshttps://www.valiantcom.com/corporate/misc/disclosures-30.html
24Statements of deviation(s) or variations(s) as specified in regulation 32Yeshttps://www.valiantcom.com/corporate/corporate_home.html
25Dividend Distribution policy as per Regulation 43A(1)NA
26.1Annual return as provided under section 92 of the Companies Act, 2013Yeshttps://www.valiantcom.com/corporate/extract-annual-return/extract-annual-return.html
26.2Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021NA
27Confirmation that the above disclosures are in a separate section as specified in regulation 46(2)Yeshttps://www.valiantcom.com/corporate/corporate_home.html
28Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updatingYeshttps://www.valiantcom.com/corporate/corporate_home.html


Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’16(1)(b)Yes
2Board composition17(1), 17(1A) & 17(1C), 17(1D) & 17(1E)Yes
3Meeting of Board of directors17(2)Yes
4Quorum of Board meeting17(2A)Yes
5Review of Compliance Reports17(3)Yes
6Plans for orderly succession for appointments17(4)Yes
7Code of Conduct17(5)Yes
8Fees/compensation17(6)Yes
9Minimum Information17(7)Yes
10Compliance Certificate17(8)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
11Risk Assessment & Management17(9)Yes
12Performance Evaluation of Independent Directors17(10)Yes
13Recommendation of Board17(11)Yes
14Maximum number of Directorships17AYes
15Composition of Audit Committee18(1)Yes
16Meeting of Audit Committee18(2)Yes
17Role of Audit Committee and information to be reviewed by the audit committee18(3)Yes
18Composition of nomination & remuneration committee19(1) & (2)Yes
19Quorum of Nomination and Remuneration Committee meeting19(2A)Yes
20Meeting of Nomination and Remuneration Committee19(3A)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
21Role of Nomination and Remuneration Committee19(4)Yes
22Composition of Stakeholder Relationship Committee20(1), 20(2) & 20(2A)Yes
23Meeting of Stakeholders Relationship Committee20(3A)Yes
24Role of Stakeholders Relationship Committee20(4)Yes
25Composition and role of risk management committee21(1),(2),(3),(4)NA
26Meeting of Risk Management Committee21(3A)NA
27Quorum of Risk Management Committee meeting21(3B)NA
28Gap between the meetings of the Risk Management Committee21(3C)NA
29Vigil Mechanism22Yes
30Policy for related party Transaction23(1), (1A), (5), (6), & (8)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
31Prior or Omnibus approval of Audit Committee for all related party transactions23(2), (3)Yes
32Approval for material related party transactions23(4)NA
33Disclosure of related party transactions on consolidated basis23(9)Yes
34Composition of Board of Directors of unlisted material Subsidiary24(1)Yes
35Other Corporate Governance requirements with respect to subsidiary of listed entity24(2),(3),(4),(5) & (6)Yes
36Alternate Director to Independent Director25(1)NA
37Maximum Tenure25(2)Yes
38Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism25(2A)Yes
39Meeting of independent directors25(3) & (4)Yes
40Familiarization of independent directors25(7)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
41Declaration from Independent Director25(8) & (9)Yes
42Directors and Officers insurance25(10)NA
43Confirmation with respect to appointment of Independent Directors who resigned from the listed entity25(11)NA
44Memberships in Committees26(1)Yes
45Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel26(3)Yes
46Policy with respect to Obligations of directors and senior management26(2) & 26(5)Yes
47Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity26(6)NA
48Vacancies in respect Key Managerial Personnel26A(1) & 26A(2), 26A(3)Yes
Any other information to be provided - Add Notes




Annexure II

1Name of signatoryInder Mohan Sood
2DesignationManaging Director



Annexure II

III. Affirmations

SrParticularsCompliance status (Yes/No/NA)
1The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been compliedYes
Any other information to be provided




Annexure II

1Name of signatoryInder Mohan Sood
2DesignationManaging Director



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 quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryInder Mohan Sood
Designation of personManaging Director
PlaceNew Delhi
Date03-04-2025



Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter0
No. of investor complaints received during the Quarter1
No. of investor complaints disposed off during the Quarter0
No. of investor complaints those remaining unresolved at the end of the Quarter1