Vishal Mega Mart Limited submitted a regulatory disclosure to the National Stock Exchange of India Ltd. and BSE Limited pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure intimates the appointment of Mr. Anurag Krishna as Vice President & Head – Internal Audit and Senior Management Personnel of the Company. This appointment was approved by the Board of Directors via a circular resolution passed on June 09, 2026. The appointment was made based on the recommendation of both the Nomination and Remuneration Committee and the Audit Committee.

Appointment Details

  • Date of Appointment: June 09, 2026
  • Term of Appointment: Full-time employment
  • Designation: Vice President & Head – Internal Audit and Senior Management Personnel

Profile of Mr. Anurag Krishna

Mr. Anurag Krishna is a Chartered Accountant with over 17 years of experience in Internal Audit, Risk Management, and Compliance. His expertise spans Retail, Manufacturing, Media, Telecom, and FMCG sectors. Key areas of expertise include:

  • Internal Audit
  • Enterprise Risk Management (ERM)
  • Internal Controls
  • Investigations
  • Governance
  • Process Improvement

Previous Roles

  • Most recently served as Head of Internal Audit at Goodyear India, leading Internal Audit for both listed and unlisted entities.
  • Spent nearly nine years with Walmart, leading audits across finance, operations, compliance, IT controls, HR, real estate, and merchandising functions.
  • Served as Senior Regional Audit Manager at WPP, overseeing audit and risk management activities across multiple countries.

The disclosure confirms that there are no relationships between directors to disclose, as this is an appointment of a senior management personnel and not a director.

The information was digitally signed by Mr. Rahul Luthra, Company Secretary & Compliance Officer (ICSI Membership No: F9588), on June 09, 2026. The disclosure will also be hosted on the company's website at https://aboutvishal.com/.