General information about company |
|
|---|---|
| Scrip Code | 543242 |
| NSE Symbol | HEMIPROP |
| MSEI Symbol | NOTLISTED |
| ISIN | INE0AJG01018 |
| Name of the entity | Hemisphere Properties India Limited |
| Date of start of financial year | 01-Apr-2025 |
| Date of end of financial year | 31-Mar-2026 |
| Reporting Quarter | Yearly |
| Date of Quarter Ending | 31-Mar-2026 |
| Type of company | Equity |
| 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? | No |
| Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity | There was no acquisiton of share or voting right in unlisted company made during the quarter ended March 31, 2026 |
| 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? | Yes |
| 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? | Yes |
| 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? | Yes |
| Risk management committee | Yes |
| Market Capitalisation as per immediate previous Financial Year | Top 1000 listed entities |
| Is SCORE ID Available ? | Yes |
| SCORE Registration ID | COMZ00741 |
| Reason For No SCORE ID | |
| Type of Submission | New |
| Remarks (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 Chairperson | Yes | |||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | Yes | Disqualification of Directors under section 164 of the Companies Act, 2013 | ||||||||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | 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 | Mrs. | Thara | 01911714 | Executive Director | Chairperson | MD | 03-Jul-1971 | No | Active | NA | 18-Nov-2019 | 73.14 | 1 | 0 | 1 | 0 | ||||||||||
| 2 | Mr. | Rajeev Kumar Das | 07730466 | Non-Executive - Non Independent Director | Not Applicable | 31-Oct-1970 | No | Active | NA | 14-Jun-2021 | 57.18 | 1 | 0 | 2 | 0 | |||||||||||
| 3 | Mr. | Ravi Kumar Arora | 09217881 | Non-Executive - Non Independent Director | Not Applicable | 24-Sep-1973 | No | Active | NA | 28-Jun-2021 | 57.04 | 2 | 0 | 0 | 0 | |||||||||||
| 4 | Mr. | Shyam Lal Poonia | 07554713 | Non-Executive - Non Independent Director | Not Applicable | 06-Apr-1983 | No | Active | NA | 17-Feb-2026 | 1.15 | 1 | 0 | 2 | 0 | |||||||||||
| 5 | Mr. | Pradeep Kumar Jha | 07640619 | Executive Director | Not Applicable | 10-Apr-1979 | No | Active | NA | 17-Feb-2026 | 1.15 | 1 | 0 | 0 | 0 | |||||||||||
| 6 | Mr. | Girish Raghavendrarao Kanakavidu | 09471091 | Non-Executive - Independent Director | Not Applicable | 01-Jun-1966 | No | Active | NA | 21-Apr-2025 | 11.11 | 1 | 1 | 2 | 2 | |||||||||||
| 7 | Mrs. | Tanvi Garg | 05165139 | Non-Executive - Non Independent Director | Not Applicable | 10-Oct-1984 | No | Active | NA | 08-Nov-2023 | 17-Feb-2026 | 27.1 | 1 | 0 | 1 | 0 | Others | |||||||||
| 8 | Mrs. | Manasi Sahay Thakur | 07647316 | Non-Executive - Non Independent Director | Not Applicable | 06-Jan-1985 | No | Active | NA | 20-Jan-2025 | 17-Feb-2026 | 12.29 | 1 | 0 | 1 | 0 | Others | |||||||||
Annexure 1 |
|
|---|---|
II. Composition of Committees |
|
| Disclosure of notes on composition of committees explanatory | The Director was appointed pursuant to an order issued by the Administrative Ministry, i.e., the Ministry of Housing & Urban Affairs, Government of India, dated 17.02.2026. Subsequently, the Board of Directors, through a resolution passed by circulation on March 09, 2026, inter alia, approved the reconstitution of the Committees of the Board.. |
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 | 09471091 | Girish Raghavendrarao Kanakavidu | Non-Executive - Independent Director | Chairperson | 28-May-2025 | ||
| 2 | 07730466 | Rajeev Kumar Das | Non-Executive - Non Independent Director | Member | 12-Feb-2025 | ||
| 3 | 07647316 | Manasi Sahay Thakur | Non-Executive - Non Independent Director | Member | 28-May-2025 | 17-Feb-2026 | |
| 4 | 07554713 | Shyam Lal Poonia | Non-Executive - Non Independent Director | Member | 09-Mar-2026 | Textual Information(1) |
Text Block |
|
|---|---|
| Textual Information(1) | The Director was appointed pursuant to an order issued by the Administrative Ministry, i.e., the Ministry of Housing & Urban Affairs, Government of India, dated 17.02.2026. Subsequently, the Board of Directors, through a resolution passed by circulation on March 09, 2026, inter alia, approved the reconstitution of the Committees of the Board. |
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 | 09471091 | Girish Raghavendrarao Kanakavidu | Non-Executive - Independent Director | Chairperson | 28-May-2025 | ||
| 2 | 07730466 | Rajeev Kumar Das | Non-Executive - Non Independent Director | Member | 12-Feb-2025 | ||
| 3 | 05165139 | Tanvi Garg | Non-Executive - Non Independent Director | Member | 12-Feb-2025 | 17-Feb-2026 | |
| 4 | 07554713 | Shyam Lal Poonia | Non-Executive - Non Independent Director | Member | 09-Mar-2026 | Textual Information(1) |
Text Block |
|
| Textual Information(1) | The Director was appointed pursuant to an order issued by the Administrative Ministry, i.e., the Ministry of Housing & Urban Affairs, Government of India, dated 17.02.2026. Subsequently, the Board of Directors, through a resolution passed by circulation on March 09, 2026, inter alia, approved the reconstitution of the Committees of the Board. |
|---|---|
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 | 09471091 | Girish Raghavendrarao Kanakavidu | Non-Executive - Independent Director | Chairperson | 28-May-2025 | ||
| 2 | 05165139 | Tanvi Garg | Non-Executive - Non Independent Director | Member | 12-Feb-2025 | 17-Feb-2026 | |
| 3 | 07730466 | Rajeev Kumar Das | Non-Executive - Non Independent Director | Member | 10-Feb-2023 | ||
| 4 | 07554713 | Shyam Lal Poonia | Non-Executive - Non Independent Director | Member | 09-Mar-2026 | Textual Information(1) |
Text Block |
|
| Textual Information(1) | The Director was appointed pursuant to an order issued by the Administrative Ministry, i.e., the Ministry of Housing & Urban Affairs, Government of India, dated 17.02.2026. Subsequently, the Board of Directors, through a resolution passed by circulation on March 09, 2026, inter alia, approved the reconstitution of the Committees of the Board. |
|---|---|
Risk Management Committee |
|
|---|---|
| Whether the Risk Management 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 | 09471091 | Girish Raghavendrarao Kanakavidu | ID | Chairperson | 28-May-2025 | ||
| 2 | 07647316 | Manasi Sahay Thakur | NED | Member | 12-Feb-2025 | 17-Feb-2026 | |
| 3 | 07730466 | Rajeev Kumar Das | NED | Member | 10-Feb-2023 | ||
| 4 | 07554713 | Shyam Lal Poonia | NED | Member | 09-Mar-2026 | Textual Information(1) |
Text Block |
|
| Textual Information(1) | The Director was appointed pursuant to an order issued by the Administrative Ministry, i.e., the Ministry of Housing & Urban Affairs, Government of India, dated 17.02.2026. Subsequently, the Board of Directors, through a resolution passed by circulation on March 09, 2026, inter alia, approved the reconstitution of the Committees of the Board. |
Annexure 1 |
||||||||
|---|---|---|---|---|---|---|---|---|
| III. Meeting of Board of Directors | ||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||
| Sr | 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) | 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 | 28-Oct-2025 | Yes | 6 | 5 | 1 | |||
| 2 | 28-Jan-2026 | 91 | Yes | 6 | 3 | 1 | ||
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 | Audit Committee | 28-Oct-2025 | Yes | 3 | 3 | 1 | 0 | |||
| 2 | Audit Committee | 28-Jan-2026 | 91 | Yes | 3 | 2 | 1 | 0 | ||
| 3 | Nomination and remuneration committee | 28-Jan-2026 | Yes | 3 | 2 | 1 | 0 | |||
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 | No |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | No |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | No |
| 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) | Yes |
| 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 |
| 9 | Any comments/observations/advice of Board of Directors may be mentioned here: |
|---|
Annexure 1 |
||
|---|---|---|
| Sr | Subject | Compliance status |
| 1 | Name of signatory | Lubna |
| 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 | |
| Other details of cyber security incidence or breaches or loss of data event | ||
| 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 |
|---|
| 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 | Item | Compliance status (Yes/No/NA) | If status is No details of non-compliance may be given here. | Web address |
| 1.1 | Details of business | Yes | https://www.hpil.co.in/business-services/ | |
| 1.2 | Memorandum of Association and Articles of Association | Yes | https://www.hpil.co.in/business-services/ | |
| 1.3 | Brief profile of board of directors including directorship and full time positions in body corporates | Yes | https://www.hpil.co.in/board-of-directors/ | |
| 2 | Terms and conditions of appointment of independent directors | Yes | https://www.hpil.co.in/appointment-of-independent-directors/ | |
| 3 | Composition of various committees of board of directors | Yes | https://www.hpil.co.in/board-committee/ | |
| 4 | Code of conduct of board of directors and senior management personnel | Yes | https://www.hpil.co.in/code-of-conduct/ | |
| 5 | Details of establishment of vigil mechanism or whistle blower policy | Yes | https://www.hpil.co.in/vigilance/ | |
| 6 | Criteria of making payments to non-executive directors | NA | ||
| 7 | Policy on dealing with related party transactions | Yes | https://www.hpil.co.in/policies/ | |
| 8 | Policy for determining material subsidiaries | Yes | https://www.hpil.co.in/policies/ | |
| 9 | Details of familiarization programmes imparted to independent directors | Yes | https://www.hpil.co.in/policies/ | |
| 10 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Yes | https://www.hpil.co.in/investor-contact/ | |
| 11 | Email address for grievance redressal and other relevant details | Yes | https://www.hpil.co.in/investor-contact/ | |
| 12 | Financial results | Yes | https://www.hpil.co.in/financial-results/ | |
| 13 | Shareholding pattern | Yes | https://www.hpil.co.in/shareholding-pattern/ | |
| 14 | Details of agreements entered into with the media companies and/or their associates | NA | ||
| 15.1 | Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet | NA | ||
| 15.2 | Audio or video recordings and transcripts of post earnings/quarterly calls | No | No such event occurred | |
| 16 | New name and the old name of the listed entity | NA | ||
| 17 | Advertisements as per regulation 47 (1) | Yes | https://www.hpil.co.in/announcement-notices/ | |
| 18 | Credit rating or revision in credit rating obtained | NA | ||
| 19 | Separate audited financial statements of each subsidiary of the listed entity | NA | ||
| 20 | Secretarial compliance report | Yes | https://www.hpil.co.in/announcement-notices/ | |
| 21 | Materiality policy as per regulation 30 (4) | Yes | https://www.hpil.co.in/policies/ | |
| 22 | Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) | Yes | https://www.hpil.co.in/investor-contact/ | |
| 23 | Disclosures under regulation 30(8) | Yes | https://www.hpil.co.in/announcement-notices/ | |
| 24 | Statements of deviation(s) or variations(s) as specified in regulation 32 | No | No such event occurred | |
| 25 | Dividend distribution policy as specified in regulation 43A (1) | Yes | https://www.hpil.co.in/policies/ | |
| 26.1 | Annual return as provided under section 92 of the Companies Act 2013 | Yes | https://www.hpil.co.in/annual-return/ | |
| 26.2 | Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021 | |||
| 27 | Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) | Yes | https://www.hpil.co.in/disclosures-under-regulation-46-and-62-of-sebi/ | |
| 28 | Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation | Yes | https://www.hpil.co.in/disclosures-under-regulation-46-and-62-of-sebi/ | |
| 29 | Disclosure of notes on website in terms of Listing Regulations explanatory | |||
Annexure II |
||||
|---|---|---|---|---|
| II. Annual Affirmations | ||||
| Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is No details of non-compliance may be given here. |
| 1 | Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility | 16(1)(b) | Yes | |
| 2 | Board Composition | 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) | No | The Composition of Board is not in compliance due to non-appointment of requisite number of Independent Director on the Board by Administrative Ministry.The requisition for the appointment of new Independent Directors has been submitted to the Ministry of Housing & Urban Affairs, the designated Competent Authority. Compliance will be restored upon the completion of these appointments. |
| 3 | Meeting Of Board Of Directors | 17(2) | Yes | |
| 4 | Quorum of board meeting | 17(2A) | Yes | |
| 5 | Review of Compliance Reports | 17(3) | Yes | |
| 6 | Plans for orderly succession for appointments | 17(4) | Yes | |
| 7 | Code of Conduct | 17(5) | Yes | |
| 8 | Fees/compensation | 17(6) | Yes | |
| 9 | Minimum Information | 17(7) | Yes | |
| 10 | Compliance Certificate | 17(8) | Yes | |
| 11 | Risk Assessment & Management | 17(9) | Yes | |
| 12 | Performance Evaluation of Independent Directors | 17(10) | Yes | |
| 13 | Recommendation of Board | 17(11) | Yes | |
| 14 | Maximum number of Directorships | 17A | Yes | |
| 15 | Composition of Audit Committee | 18(1) | No | The Composition of Audit Committee is not in compliance due to non-appointment of requisite number of Independent Director on the Board by Administrative Ministry.The requisition for the appointment of new Independent Directors has been submitted to the Ministry of Housing & Urban Affairs, the designated Competent Authority. Compliance will be restored upon the completion of these appointments. |
| 16 | Meeting of Audit Committee | 18(2) | Yes | |
| 17 | Role of Audit Committee and information to be reviewed by the audit committee | 18(3) | Yes | |
| 18 | Composition of nomination & remuneration committee | 19(1) & (2) | No | The Composition of Nomination & Remuneration Committee is not in compliance due to non-appointment of requisite number of Independent Director on the Board by Administrative Ministry.The requisition for the appointment of new Independent Directors has been submitted to the Ministry of Housing & Urban Affairs, the designated Competent Authority. Compliance will be restored upon the completion of these appointments. |
| 19 | Quorum of Nomination and Remuneration Committee meeting | 19(2A) | Yes | |
| 20 | Meeting of Nomination and Remuneration Committee | 19(3A) | Yes | |
| 21 | Role of Nomination and Remuneration Committee | 19(4) | Yes | |
| 22 | Composition of Stakeholder Relationship Committee | 20(1), 20(2) & 20(2A) | Yes | |
| 23 | Meeting of Stakeholders Relationship Committee | 20(3A) | Yes | |
| 24 | Role of Stakeholders Relationship Committee | 20(4) | Yes | |
| 25 | Composition and role of risk management committee | 21(1),(2),(3),(4) | Yes | |
| 26 | Meeting of Risk Management Committee | 21(3A) | Yes | |
| 27 | Quorum of Risk Management Committee meeting | 21(3B) | Yes | |
| 28 | Gap between the meetings of the Risk Management Committee | 21(3C) | Yes | |
| 29 | Vigil Mechanism | 22 | Yes | |
| 30 | Policy for related party Transaction | 23(1), (1A), (5), (6), & (8) | Yes | |
| 31 | Prior or Omnibus approval of Audit Committee for all related party transactions | 23(2), (3) | Yes | |
| 32 | Approval for material related party transactions | 23(4) | Yes | |
| 33 | Disclosure of related party transactions on consolidated basis | 23(9) | NA | |
| 34 | Composition of Board of Directors of unlisted material Subsidiary | 24(1) | NA | |
| 35 | Other Corporate Governance requirements with respect to subsidiary of listed entity | 24(2),(3),(4),(5) & (6) | NA | |
| 36 | Alternate Director to Independent Director | 25(1) | NA | |
| 37 | Maximum Tenure | 25(2) | NA | |
| 38 | Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism | 25(2A) | Yes | |
| 39 | Meeting of independent directors | 25(3) & (4) | Yes | |
| 40 | Familiarization of independent directors | 25(7) | Yes | |
| 41 | Declaration from Independent Director | 25(8) & (9) | Yes | |
| 42 | Directors and Officers insurance | 25(10) | No | The Company hs limited operations as on date and the D & O Insurance of Independent Directors shall be undertaken with the approval of Board. |
| 43 | Confirmation with respect to appointment of Independent Directors who resigned from the listed entity | 25(11) | NA | |
| 44 | Memberships in Committees | 26(1) | Yes | |
| 45 | Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel | 26(3) | Yes | |
| 46 | Policy with respect to Obligations of directors and senior management | 26(2) & 26(5) | Yes | |
| 47 | Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity | 26(6) | NA | |
| 48 | Vacancies in respect Key Managerial Personnel | 26A(1) & 26A(2), 26A(3) | NA | |
| Any other information to be provided - Add Notes | ||||
| Annexure II | ||
|---|---|---|
| III. Affirmations | ||
| Sr | Particulars | Compliance status (Yes/No/NA) |
| 1 | The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied | Yes |
| Any other information to be provided | Textual Information(1) | |
Text Block |
|||
| Textual Information(1) | The Company has approved the Material Subsidiary Policy however the Company doesnot have any subsidiary on the date of report | ||
|---|---|---|---|
| Annexure II | ||
|---|---|---|
| 1 | Name of signatory | Lubna |
| 2 | Designation | Company Secretary |
Additional Half yearly Disclosure |
|||
|---|---|---|---|
| Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc. | |||
| I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below | |||
| (A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to | |||
| Entity | Aggregate amount advanced during six months | Balance outstanding at the end of six months | |
| Promoter or any other entity controlled by them | 0 | 0 | |
| Promoter Group or any other entity controlled by them | 0 | 0 | |
| Directors (including relatives) or any other entity controlled by them | 0 | 0 | |
| KMPs or any other entity controlled by them | 0 | 0 | |
| (B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By | |||
| Entity | Type (guarantee, comfort letter etc.) | Aggregate amount of issuance during six months | Balance outstanding at the end of six months(taking into account any invocation) |
| Promoter or any other entity controlled by them | 0 | 0 | 0 |
| Promoter Group or any other entity controlled by them | 0 | 0 | 0 |
| Directors (including relatives) or any other entity controlled by them | 0 | 0 | 0 |
| KMPs or any other entity controlled by them | 0 | 0 | 0 |
| (C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by | |||
| Entity | Type of security (cash, shares etc.) | Aggregate value of security provided during six months | Balance outstanding at the end of six months |
| Promoter or any other entity controlled by them | 0 | 0 | 0 |
| Promoter Group or any other entity controlled by them | 0 | 0 | 0 |
| Directors (including relatives) or any other entity controlled by them | 0 | 0 | 0 |
| KMPs or any other entity controlled by them | 0 | 0 | 0 |
| (D) Additional Information | |||
| II. Affirmations | |||
| Affirmations | Compliance Status | Company Remarks | |
| All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. | Yes | Textual Information(2) | |
| Name | Bhavesh Singla | ||
| Designation | Chief Financial Officer | ||
| Place | Delhi | ||
| Date | 27-Apr-2026 | ||
Text Block |
|
|---|---|
| Textual Information(3) | No loan, guarantees or comfort letter are being issued by Company on date of report |
Signatory Details |
|
|---|---|
| Name of signatory | Lubna |
| Designation of person | Company Secretary and Compliance Officer |
| Place | Delhi |
| Date | 27-Apr-2026 |
Investor Grievance Details |
|
|---|---|
| No. of investor complaints pending at the beginning of Quarter | 0 |
| No. of investor complaints received during the Quarter | 0 |
| No. of investor complaints disposed off during the Quarter | 0 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 |
Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- |
|||||
|---|---|---|---|---|---|
| Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies | |||||
| Sr. No. | Name of the unlisted company in which shares or voting rights have been acquired | Date of acquisition | Aggregate holding (% shares or voting rights) as at the end of the previous quarter | % shares or voting rights acquired during the quarter | Aggregate holding (% shares or voting rights) as at the end of the quarter |
Disclosure of Imposition of Fine or Penalty |
|||||
|---|---|---|---|---|---|
| Any Other Information for Disclosure of Imposition of Fine or Penalty | |||||
| Sr. No. | Name of the authority | Nature and details of the action(s) taken or order(s) passed | Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority | Details of the violation(s)/ contravention(s) committed or alleged to be committed | Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible |
| 1 | National Stock Exchange of India Limited | Fines Imposed | 27-Feb-2026 | Non-Compliance with regard to Regulation 17 (1), Reg. 18(1), Reg. 19, & Reg.19(2) due to non-appointment of requisite number of Independnent Directors on the Board of Company and on Committee(s)thereon | NA |
| 2 | BSE Limited | Fines Imposed | 27-Feb-2026 | Non-Compliance with regard to Regulation 17 (1), Reg. 18(1), Reg. 19, & Reg.19(2) due to non-appointment of requisite number of Independnent Directors on the Board of Company and on Committee(s)thereon | NA |
Disclosure of Updates to Ongoing Tax Litigations or Disputes |
|||||
|---|---|---|---|---|---|
| Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes | |||||
| Sr. No. | Name of the opposing party | Date of initiation of the litigation / dispute | Status of the litigation / dispute as per last disclosure | Current status of the litigation / dispute | |
| 1 | Tata Communications Limited Vs Govt. of NCT of Delhi – WP No. 2546/2014 – Delhi High Court | 22-Apr-2014 | The matter was listed on 23.01.2026 before the Hon’ble Delhi High Court wherein the Hon’ble Court has been pleased to dispose of the writ petition while setting aside the order passed by the SDM and granting liberty to the parties to approach the appropriate authority for demarcation subject to the orders passed by the Division Bench of Delhi High Court. | The matter has been disposed off vide order dated 23.01.2026. | |
| 2 | DLF Limited vs Govt. of NCT of Delhi – WP NO. 654/2015 Delhi High Court | 19-Jan-2015 | This matter is tagged alongwith matter at S No. 1 i.e. WP No. 2546/2014 and a common order dated 23.01.2026 was also passed in this matter. | The matter has been disposed off vide order dated 23.01.2026. | |
| 3 | SLP(C) No.-013010 – 2020 - Tata Communications Limited Vs. Union of India & Ors. Registered as : Civil Appeal No. 3401/2023 [Supreme Court] | 02-Mar-2020 | TCL filed a writ petition before Delhi High Court challenging the acquisition of 10489.18 sq. mtrs of land situated at G.K-1 along Outer Ring Road, near Savitri Cinema, New Delhi belonging to TCL including the award dated 30 December 2013 for Rs. 188, 80,168/- as compensation for acquisition. This writ petition got dismissed vide judgment dated 25.11.2019. The present SLP has been filed challenging the judgment dated 25.11.2019. Application seeking impleadment on behalf of HPIL has been allowed by Supreme Court vide order dated 01.05.2023. An application seeking early hearing was filed by the Tata Communications Limited. The same was dismissed vide order dated 24.02.2026. | An application seeking early hearing was filed by the Tata Communications Limited. The same was dismissed vide order dated 24.02.2026. The matter is pending before the Hon’ble Supreme Court. Next date has not been notified by the registry of the Hon’ble Supreme Court. | |
| 4 | TCL VS UOI – LAC NO. 14/2014 New Numbers: - Tata Communications Ltd. v. Union of India, LAC 24 / 2016 [DISTRICT COURT, SAKET] | 08-Feb-2014 | This is Reference Petition has been filed by TCL under section 18 of the Land Acquisition Act 1894 for enhancement of compensation vide award dated 30 December 2013 for Rs. 188, 80,168/-. HPIL has been added as party vide order dated 12 March 2024. The petition seeks enhancement of compensation i.e. higher damages, alternate plot, increased market value based solatium, cost of trees etc wrt to the Award dated 13.12.2013. Benefit of Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013 (LARR Act) has also been effectively sought. This matter was last listed on 25.03.2026. Although the matter was listed for Petitioner's evidence, however, the Hon’ble Court was inclined to first hear the application filed under Order VII Rule 14(3), whereby leave was sought to place certain additional documents on record on behalf of Petitioner No. 1 (Tata Communications). The application was heard at length and was partially allowed. As far as leading evidence by TCL is concerned, the Hon’ble Judge adjourned the matter for 14.04.2026, for Petitioner’s evidence. | The next date in the matter is 14.04.2026. | |
| 5 | UOI VS TCL – LAC NO. 04/2014 New Numbers: - Union of India &Ors. v. Tata Communications Ltd., LAC 19 / 2016 [DISTRICT COURT, SAKET] | 15-Apr-2014 | This petition has been filed by LAC alleging that TCL did not collect the sum awarded as compensation for the said acquired land. This petition has been disposed off vide order dated 31.01.2026. In terms of the said order, HPIL will be entitled for compensation of 20.849% of the awarded amount mentioned in Award dated 30.12.2013. | This petition has been disposed off vide order dated 31.01.2026. | |
| 6 | SLP (C) 13478 of 2019 now converted to Civil Appeal 5090 of 2019 - TCL Vs. GNCTD & ORS. [SUPREME COURT] | 30-May-2019 | This petition has been filed by TCL being aggrieved by the Order dated 27.05.2019 passed by the Division Bench of the Delhi High Court in LPA No. 371 of 2019. The Hon’ble Supreme Court vide its order dated 11.06.2019 observed as under: - “Prima facie, it appears that recourse has not been taken to the acquisition proceedings in accordance with law in respect of the land of the petitioner in question. Status quo with regard to the land in question be maintained by the parties for a period of eight weeks from date or until further orders whichever is earlier. The status quo granted by this Court will not stand in the way of demarcation in accordance with law upon notice to the appellant. Liberty is also granted to apply for extension of status quo, upon notice to the respondents, if necessary.” The next date in the matter is yet to be notified by the Supreme Court. | The matter is pending before the Hon’ble Supreme Court. Next date has not been notified by the registry of the Hon’ble Supreme Court. | |
| 7 | SA NO. 935 of 2024 – Hemisphere Properties India Limited vs P Venkata Rao & Ors.- [MADRAS HIGH COURT] | 23-Aug-2024 | This Second Appeal has been filed by the Hemisphere Properties India Limited challenging the order dated 12.04.2024 passed in AS No. 70/2011. The said appeal was listed before the Hon’ble High Court of Madras on 07.01.2025 wherein vide order dated 07.01.2025, the Hon’ble Court was pleased to issue notice and was further pleased to stay the order dated 12.04.2024 passed in AS No. 70/2011. The matter was last listed for arguments on 28.01.2026. After hearing the arguments, the Hon’ble Court has been pleased to allow the Second Appeal filed by the HPIL. | The Second Appeal stands allowed vide Order dated 28.01.2026. | |
| 8 | Kaushalya Mahadev Choudhary & Ors. Vs. TCL Writ Petition No. 9163/2009 [Bombay High Court] | 26-Oct-2009 | A PIL No. 109/2008 titled Santosh Walke VS. TCL was filed challenging the acquisition proceedings of various Survey Nos. mentioned in Notification dated 10.08.1925. In the said PIL, an interim order dated 20.01.2010 was passed restraining the authorities from carrying on any construction over the portions of land to which no compensation has been given to the landowners / tenants. TCL filed an SLP against the said order. The Hon’ble Supreme Court vide its order dated 15.11.2010 has limited the reliefs to compensation. The aforesaid PIL came to be disposed off vide order dated 20.02.2023 granting liberty to the petitioners to file separate writ petitions. In so far as the present petition is concerned, the same has been filed inter-alia challenging the acquisition proceedings of 27 Acres 31 R at Survey No. 51, 33 Acres 37R Portkharaba 6.6 Aakar 26.40 paise at Survey No. 51, 15 Acres 7 R at Survey No. 52, 17 Acres 27R Portkharaba 2.20 R Aakar 12.60 paise at Survey No. 52, all at Village Kalas, Taluka Haveli, Distt. Pune. Amended WP from the Petitioner is awaited. | This matter was last listed on 27.02.2026 wherein the Hon’ble High Court issued certain directions for completion of pleadings and listed the matter for directions on 02.04.2026. | |
| 9 | Madhav Mhaske vs. UOI & Ors. Writ Petition No. 612/2016 [Bombay High Court] | 17-Oct-2015 | This petition has been filed challenging acquisition of 27 acres 33 Gunthas out of Sr. No. 51 and 17 acres out of Sr. No. 52 situated at Village Kalas Dist. Pune. This matter was last listed on 31.01.2025. The next date is not available on the website of the Bombay High Court. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. | The matter is pending before the Hon’ble High Court of Bombay and next date is not available on the website. | |
| 10 | Santosh Keshav Waje vs. UOI & Ors. Writ Petition No. 132/2016 [Bombay High Court] | 17-Oct-2015 | This petition has been filed challenging acquisition of 8 Acres 10 Gunthas out of Land from Survey No. 38 and 39 Village Kalas Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. | Same as S No. 8 above The matter is now listed on 02.04.2026. | |
| 11 | Dattatraya Sadashiv Gavhane vs. Union of india & others Writ petition no. 4332 of 2016 [Bombay High Court] | 17-Oct-2015 | This petition has been filed challenging acquisition of 11 acres and 20 Gunthas at Village Bhosari, Pune, Sr. No. 238, 260 to 281. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. | Same as S No. 8 above The matter is now listed on 02.04.2026. | |
| 12 | Somnath Shinde vs. UOI & Ors. Writ Petition No. 602/2016 [Bombay High Court] | 17-Oct-2015 | This petition has been filed challenging acquisition of: 3 acres and 12 Gunthas in Survey No. 45, village Kalas, Dist Pune 3 acres and 19 Gunthas in Survey No. 48, village Kalas, Distt Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. | Same as S No. 8 above The matter is now listed on 02.04.2026. | |
| 13 | Harihar Jaywant Walke vs. Union of India & Others Writ Petition No. 4334 of 2016 [Bombay High Court] | 17-Oct-2015 | This petition has been filed challenging acquisition of 35 Acres 13 Gunthas situated at Sr. 63, Village Dighi ,Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. | Same as S No. 8 above The matter is now listed on 02.04.2026. | |
| 14 | Shantibai Tukaram Parande vs. UOI & Ors. Writ Petition No. 11464/2015 [Bombay High Court] | 17-Oct-2015 | This petition has been filed challenging acquisition of: 13 Acres 16 Gunthas in Sr. No. / Gat. No. 62 / 1 / 2 Village Dighi, Distt. Pune 12 Acres 18 Gunthas in in Sr. No. / Gat No. 65/5/1 Village Dighi ,Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. | Same as S No. 8 above The matter is now listed on 02.04.2026. | |
| 15 | Krishna Dnyanoba Walke vs. Union of India & Others Writ Petition No. 614 of 2016 [Bombay High Court] | 17-Oct-2015 | This petition has been filed challenging acquisition of 35 Acres 13 Gunthas at Survey No. 63, Village Dighi ,Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. | Same as S No. 8 above The matter is now listed on 02.04.2026. | |
| 16 | Mangala Ghule vs. UOI & Ors. Writ Petition No. 4747/2016 [Bombay High Court] | 17-Oct-2015 | This petition has been filed challenging acquisition of 35.72 Hectors at Survey No. 133 + 136 to 141, Village Bokhpel, Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. | Same as S No. 8 above The matter is now listed on 02.04.2026. | |
| 17 | Maruti Tapkir vs. UOI & Ors. Writ Petition No. 4744/2016 [Bombay High Court] | 17-Oct-2015 | This petition has been filed challenging acquisition of: 7 Acres 13 Gunthas from Sr. No. 58/3/2 Village Dighi, Distt. Pune O Acres 12 Gunthas from Sr. No. 58/2/3 Village Dighi, Distt. Pune 3 Acres 30 Gunthas from Sr. No. 56/1/5 Village Dighi, Distt. Pune 8 Acres 5 Gunthas from Sr. No. 56/2 Village Dighi, Distt. Pune Amended WP from the Petitioner is awaited. | Same as S No. 8 above The matter is now listed on 02.04.2026. | |
| 18 | Ramdas Walke vs. UOI & Ors. Writ Petition No. 4863/2016 [Bombay High Court] | 17-Oct-2015 | This petition has been filed challenging acquisition of 25 Acres 16 Gunthas in Survey No. 59/2/1, 59/3/1, 59/5/2, 60, 61/3/1, 65/3, 65/4/3, Village Dighi, Distt. Pune Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. | Same as S No. 8 above The matter is now listed on 02.04.2026. | |
| 19 | Parshuram Mhaske vs. UOI & Ors. WP/4333/2016 [Bombay High Court] | 17-Oct-2015 | This petition has been filed challenging acquisition of 7 Acres 21 Gunthas from Survey No. 53 of Village Kalas, Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. | Same as S No. 8 above The matter is now listed on 02.04.2026. | |
| 20 | Pandit Laxman Walke vs. Union of India & Others Writ Petition No. 4342 of 2016 [Bombay High Court] | 17-Oct-2015 | This petition has been filed challenging acquisition of: - 7 Acres Gunthas from Survey No. 58/2/2 3 Acres 3 Gunthas from Survey No. 55/1/2 2 Acres 0 Gunthas from Survey No. 55/1/4 All in Village DighiDistt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. | Same as S No. 8 above The matter is now listed on 02.04.2026. | |
| 21 | Popat Dattatraya Kate vs. Union of India & Others Writ Petition No. 4341 of 2016 [Bombay High Court] | 17-Oct-2015 | This petition has been filed challenging acquisition of: 1 Acre 6 Gunthasat Survey No. 52/2/0 10 Acres 4 Gunthasat Survey No. 53/2/1 20 Acres 5 Gunthasat Survey No. 54/1/0 18 Acres 25 Gunthas at Survey No. 57/0/5 0 Acres 21 Gunthas at Survey No. 58/4/0 1 Acre 15 Gunthas at Survey No. 59/4/10 O Acre 8 Gunthasat Survey No. 59/6/6 8 Acres 1 Gunthasat Survey No. 65/2/0 All in Village DighiDistt. Pune Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. | Same as S No. 8 above The matter is now listed on 02.04.2026. | |
| 22 | Suresh Bhikaji Walke vs. Union of India & Others Writ Petition No. 11346 OF 2016 [Bombay High Court] | 21-Jul-2016 | This petition has been filed challenging acquisition of 39 Gunthas out of 8 Acres situated at Survey Nos. 57/2, 57/3 and 59/4/3 at Village Dighi Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. | Same as S No. 8 above The matter is now listed on 02.04.2026. | |
| 23 | Ashok Dhondiba Sakure VS. Union Of India & Others Writ Petition No. 11339 OF 2016 [Bombay High Court] | 21-Jul-2016 | This petition has been filed challenging acquisition of: 7 Gunthas out of 14 Acres situated at Survey No. 57/1 00 Gunthas out of 3 Acres situated at Survey No. 65 36 Gunthas out of 1 Acre situated at Survey No. 52/1/1 All at Village Dighi Distt. Pune Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. | Same as S No. 8 above The matter is now listed on 02.04.2026. | |
| 24 | Shri Eknath Bhiku Walke v. Union of India & Ors. Writ Petition No. 11348/2016 [Bombay High Court] | 21-Jul-2016 | This petition has been filed challenging acquisition of 20 Gunthas out of 3 Acres situated on Survey No. 58/5/5 and 59/4/5 at Village Dighi District Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. | Same as S No. 8 above The matter is now listed on 02.04.2026. | |
| 25 | Shri Vitthal Dhondiba Walke v. Union of India & Ors. Writ Petition No. 11347/2016 [Bombay High Court] | 21-Jul-2016 | This petition has been filed challenging acquisition of: 20 Gunthas out of Survey No. 41/1/1 30 Gunthas out of Survey No. 56/1/1 1 Guntha out of Survey No. 56/4/1 All at Village Dighi Distt. Pune Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. | Same as S No. 8 above The matter is now listed on 02.04.2026. | |
| 26 | Maruti Damu Kate vs. Union of India & Others Writ petition No. 6647 of 2017 [Bombay High Court] | 27-Jul-2016 | This petition has been filed challenging acquisition of: 26 Gunthas out of 6 Acres at Survey No. 54/2 20 Gunthas out of 5 Acres at Survey No. situated on Survey No. 54/2 and Survey No. 55/1 At Village Dighi Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. | Same as S No. 8 above The matter is now listed on 02.04.2026. | |