Investor Relations
About the
Company
Venkataramana Food Specialities Limited (VFSL) was incorporated on 19th August, 1986 under the provisions of the Companies Act applicable in India.
The Company is engaged in the business of food manufacturing, dealing in ready to eat snack foods, papad, and other food items. It is a closely held Company and its manufacturing operations are located in Gwalior (Madhya Pradesh), Pondicherry (Puducherry) and Bhiwandi (Maharashtra). The Company’s registered office is situated at Pondicherry.
VFSL is one of India’s original manufacturers of ready-to-eat non-chip, non-ethnic snacks.
Annual Report
Complete set of Balance Sheet — Directors’ Report, Financials & Auditors’ Report — as filed with the Ministry of Corporate Affairs (MCA).
Annual Report FY 2025-26
Directors’ Report, Financials & Auditors’ Report
Annual Report FY 2024-25
Directors’ Report, Financials & Auditors’ Report
Annual Report FY 2023-24
Directors’ Report, Financials & Auditors’ Report
Annual Return
Form MGT-7 as filed with the Ministry of Corporate Affairs (MCA).
Annual Return FY 2025-26
Form MGT-7
Annual Return FY 2024-25
Form MGT-7
Annual Return FY 2023-24
Form MGT-7
Board of Directors
| Sr. No. | Name | Designation |
|---|---|---|
| 1 | Mrs. Vaishali Shetty Oza | Managing Director |
| 2 | Mr. Atul Bhanwarlal Oza | Director & CFO |
| 3 | Mr. Manohar Krishna Naik | Whole-Time Director |
| 4 | Ms. Aradhana Nayak | Independent Director |
| 5 | Mr. Dhirendra Radheshyam Maurya | Independent Director |
Audit Committee
| Sr. No. | Name | Designation |
|---|---|---|
| 1 | Mr. Atul Bhanwarlal Oza | Chairman |
| 2 | Ms. Aradhana Nayak | Member |
| 3 | Mr. Dhirendra Radheshyam Maurya | Member |
Nomination & Remuneration Committee
Committee composition will be published shortly.
Policies
Nomination and Remuneration Policy
Corporate governance policy of the Company