Registered Office

E-27/28/29, Commerce Centre, 78 Tardeo Road, Mumbai – 400 034 Maharashtra, India.

Tel No: 6140 66 66 / 2351 43 49

Fax No : 2352 19 80

Email ID: vdml@vsnl.com

CIN: L24110MH1994PLC076156

Company Secretary and Compliance Officer

Ms. Sherry Jain

Company Secretary

Email ID: vdmlcs@hotmail.com

Tel No: 6140 66 66 / 2351 43 49

For Investor Grievances, please contact our Compliance Officer

Registrar & Share Transfer Agents (RTA)

M/s. Sharex Dynamic (India) Pvt. Ltd.

Unit No.1, Luthra Industrial Premises,

Andheri Kurla Road, Safed Pool,

Andheri (E), Mumbai – 400 072.

Tel No.: 22 - 2851 5606 / 44

Email ID: sharexindia@vsnl.com

Website: sharexindia@vsnl.com

Listing on Stock Exchange

BSE Limited

Phiroze Jeejeebhoy Towers,Dalal Street, Mumbai - 400 001

Scrip Code: 531717


National Stock Exchange of India Ltd.

Exchange Plaza, C-1, Block -G, Bandra Kurla Complex, Bandra (E),

Mumbai - 400051

Symbol: VIDHIING

Profile of all the Directors & KMPs click here to download

Resignation letter of Mr. Anil Dhar click here to download

LIST OF COMMITTEES CONSTITUTED BY THE BOARD OF DIRECTORS (UPDATED AS ON 12.02.2019)

Audit Committee
Sr. No. Member Category
1 Mr. Niren D. Desai (Chairman) Independent Director
2 Mr. Praful A. Shah Independent Director
3 Mr. Mihir B. Manek Joint Managing Director



Nomination and Remuneration Committee
Sr. No. Member Category
1 Mr. Niren D. Desai (Chairman) Independent Director
2 Mr. Praful A. Shah Independent Director
3 Mrs. Pravina B. Manek Non - Executive Director



Stakeholders Relationship Committee
Sr. No. Member Category
1 Mrs. Pravina B. Manek (Chairperson) Non - Executive Director
2 Mr. Praful A. Shah Independent Director



Corporate Social Responsibility Committee
Sr. No. Member Category
1 Mr. Praful A. Shah (Chairman) Independent Director
2 Mr. Nirenbhai D. Desai Independent Director
3 Mr. Rahul C. Berde Independent Director



Record Destruction Committee
Sr. No. Member Category
1 Mr. Bipin Manek (Chairman) Managing Director
2 Mr. B. S. Baliga Member (Registrar & Transfer Agent)
3 Mr. Hemanshu Kapadia Member (Practicing Company Secretary
4 Mr. Suresh Pippirishetty Member (H.O.D. – Accounts)