5429052026-05-192026-05-195429052026-05-195429052026-05-19ChangeInManagementDomain15429052026-05-192026-05-19ChangeInManagementDomain15429052026-05-19ChangeInManagementDomain25429052026-05-192026-05-19ChangeInManagementDomain2xbrli:pureHINDWAREAPHINDWARE HOME INNOVATION LIMITED542905NOTLISTEDINE05AN01011trueListed Entity (self)true2026-05-1914:45:0018:00:0022026-05-19AppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Shashvat Somany2026-07-010Mr. Shashvat Somany currently serves as Head of Strategy at Somany Impresa Group, comprising AGI Greenpac, Hindware Home Innovation Limited, and Hindware Limited, where he is responsible for shaping long-term strategic direction and driving growth, operational excellence, and innovation. He is also the Founder of Tattva, the Group’s corporate venture capital arm. Mr. Somany holds an MBA in Tech & Analytics from London Business School and a BA in Economics and Psychology from University of California, Los Angeles (UCLA), and brings with him extensive experience in consulting and corporate strategy across consumer appliances, FMCG, and telecommunications.Mr. Shashvat is son of Mr. Sandip Somany, Chairman and Non-Executive Director of the CompanytruefalseAppointmentAuditorsInternal AuditorM/s.Protiviti India Member Private Limited2026-05-1912Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. Protiviti and its independent and locally owned member firms provide clients with consulting and managed solutions in finance, technology, operations, data, digital, legal, HR, risk and internal audit through a network of more than 90 offices in over 25 countries.