General information about company
Scrip code	541735
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE299W01022
Name of the entity	VIVANTA INDUSTRIES 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	Any other

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

HEMANT AMRISH PARIKH

ABEPP8463F

00027820

Executive Director

Chairperson related to Promoter

07-08-1964

JAINIL RASESHKUMAR BHATT

AJDPB2629L

03362796

Non-Executive - Non Independent Director

Not Applicable

08-11-1978

RUSHABH ANILKUMAR SHAH

GNDPS7586B

09012222

Non-Executive - Independent Director

Not Applicable

25-12-1995

Mrs

NIDHI BANSAL

DZEPB5499C

09693120

Non-Executive - Independent Director

Not Applicable

03-09-1992

MUKESHKUMAR GANESHBHAI KANAZARIYA

EIOPK6672J

10451579

Non-Executive - Independent Director

Not Applicable

30-12-1995

TUSHAR GANDHI JAYANTILAL

ABAPG3989M

03577792

Non-Executive - Independent Director

Not Applicable

01-07-1963

Mrs

APEKSHA SANJAYKUMAR VYAS

BGKPV0352F

09469295

Non-Executive - Independent Director

Not Applicable

06-03-1995

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

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		31-05-2013			136	3	0	0	0
2	NA		18-11-2014	28-08-2023		115.12	1	0	2	0
3	NA		23-11-2022			19.07	4	4	8	6
4	NA		30-05-2024			1	3	3	6	1
5	NA		18-06-2024			0.43	1	1	1	1
6	NA		20-03-2019		18-06-2024	62.6	0	0	0	0	Others
7	NA		23-11-2022		30-05-2024	18.07	0	0	0	0	Others

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	03362796	JAINIL RASESHKUMAR BHATT	Non-Executive - Non Independent Director	Member	18-11-2014
2	09012222	RUSHABH ANILKUMAR SHAH	Non-Executive - Independent Director	Chairperson	23-11-2022
3	09693120	NIDHI BANSAL	Non-Executive - Independent Director	Member	30-05-2024
4	10451579	MUKESHKUMAR GANESHBHAI KANAZARIYA	Non-Executive - Independent Director	Member	18-06-2024

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	09693120	NIDHI BANSAL	Non-Executive - Independent Director	Chairperson	30-05-2024
2	03362796	JAINIL RASESHKUMAR BHATT	Non-Executive - Non Independent Director	Member	18-11-2014
3	09012222	RUSHABH ANILKUMAR SHAH	Non-Executive - Independent Director	Member	23-11-2022
4	10451579	MUKESHKUMAR GANESHBHAI KANAZARIYA	Non-Executive - Independent Director	Member	18-06-2024

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	10451579	MUKESHKUMAR GANESHBHAI KANAZARIYA	Non-Executive - Independent Director	Chairperson	18-06-2024
2	09693120	NIDHI BANSAL	Non-Executive - Independent Director	Member	30-05-2024
3	03362796	JAINIL RASESHKUMAR BHATT	Non-Executive - Non Independent Director	Member	18-11-2014
4	09012222	RUSHABH ANILKUMAR SHAH	Non-Executive - Independent Director	Member	23-11-2022

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	10451579	MUKESHKUMAR GANESHBHAI KANAZARIYA	Independent Director Committee	Non-Executive - Independent Director	Chairperson
2	09012222	RUSHABH ANILKUMAR SHAH	Independent Director Committee	Non-Executive - Independent Director	Member
3	09693120	NIDHI BANSAL	Independent Director Committee	Non-Executive - Independent 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	25-01-2024				Yes	5	5	3
2	05-03-2024		39		Yes	5	5	3
3		07-05-2024	62		Yes	5	5	3
4		30-05-2024	22		Yes	5	5	3
5		18-06-2024	18		Yes	5	5	3

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	Stakeholders Relationship Committee	09-01-2024				Yes	4	4	2	0
2	Audit Committee	25-01-2024				Yes	4	4	2	2
3	Audit Committee	05-03-2024				Yes	4	4	2	2
4	Nomination and remuneration committee	05-03-2024				Yes	4	4	2	1
5	Stakeholders Relationship Committee	06-04-2024				Yes	4	4	2	0
6	Other Committee	15-04-2024		Independent Directors Committee		Yes	3	3	3	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	Nomination and remuneration committee	07-05-2024				Yes	4	4	2	1
8	Audit Committee	07-05-2024				Yes	4	4	2	2
9	Nomination and remuneration committee	30-05-2024				Yes	4	4	2	1
10	Audit Committee	10-06-2024				Yes	4	4	2	2
11	Audit Committee	18-06-2024				Yes	4	4	2	2

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	Vinita Keswani
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	Vinita Keswani
Designation of person	Company Secretary and Compliance Officer
Place	Ahmedabad
Date	18-07-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

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

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details