5439292026-04-252026-04-255439292026-04-255439292026-04-25ChangeInManagementDomain15439292026-04-252026-04-25ChangeInManagementDomain15439292026-04-25ChangeInManagementDomain25439292026-04-252026-04-25ChangeInManagementDomain25439292026-04-25ChangeInManagementDomain35439292026-04-252026-04-25ChangeInManagementDomain35439292026-04-25ChangeInManagementDomain45439292026-04-252026-04-25ChangeInManagementDomain45439292026-04-25ChangeInManagementDomain55439292026-04-252026-04-25ChangeInManagementDomain55439292026-04-25ChangeInManagementDomain65439292026-04-252026-04-25ChangeInManagementDomain65439292026-04-25ChangeInManagementDomain75439292026-04-252026-04-25ChangeInManagementDomain75439292026-04-25ChangeInManagementDomain85439292026-04-252026-04-25ChangeInManagementDomain85439292026-04-25ChangeInManagementDomain95439292026-04-252026-04-25ChangeInManagementDomain95439292026-04-25ChangeInManagementDomain105439292026-04-252026-04-25ChangeInManagementDomain10xbrli:pureHMAAGROHMA AGRO INDUSTRIES LIMITED543929NOTLISTEDINE0ECP01024trueListed Entity (self)true2026-04-2515:30:0016:21:00102026-04-25AppointmentDirectorExecutive DirectorNot ApplicableWTDMr.Viswambaran Parameswaran2026-04-2560Mr. Viswambaran Parameswaran is a seasoned professional with significant experience in the areas of compliance management, administration, and corporate governance. He possesses a strong understanding of regulatory frameworks and organizational processes, making him well-suited for a leadership role in compliance and administrative functions. Mr. Parameswaran has developed expertise across multiple functional areas, particularly in ensuring adherence to regulatory requirements and strengthening internal governance systems. Some of his key strength as follows • Strong regulatory and compliance orientation • Structured approach to administration and governance • Ability to manage audits and regulatory inspections effectivelyMr. Viswambharan Parameswaran is not related to any of the Directors of the CompanytruefalseAppointmentDirectorExecutive DirectorNot ApplicableWTDMr.Bhabani Sankar Acharya2026-04-2560Mr. Bhabani Sanker Acharya is a highly accomplished legal, compliance, and regulatory leader with an extensive career spanning government, regulatory authorities, and corporate legal governance. A former senior official of the Food Safety and Standards Authority of India (FSSAI), he brings deep expertise in legal strategy, regulatory compliance, and risk management, coupled with strong leadership in overseeing complex legal and operational frameworks. Mr. Acharya is responsible for driving the organization’s legal vision and ensuring robust governance practices. He leads all aspects of law and legal risk management, handling critical matters including contracts, agreements, disputes, and litigation.Mr. Bhabani Sankar Acharya is not related to any of the Directors of the CompanytruefalseRe-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Gaurav Rajendra Luthra2026-06-0360falseAppointmentDirectorExecutive DirectorChairperson related to PromoterMDMr.Gulzar Ahmad2026-06-0360Mr. Gulzar Ahmad is a Promoter and a key member of the HMA Group, currently serving as the Chairperson of HMA Agro Industries Limited. With over two decades of rich experience in the livestock trading and meat processing industry, he has played a pivotal role in shaping the growth and strategic direction of the Group. He further strengthened the Group’s presence in the food processing sector by co-founding HMA Frozen Food Export in 2003 and spearheading the establishment of the Group’s first meat processing plant in Agra, which became operational in 2005. As Chairperson, Mr. Gulzar Ahmad provides strategic leadership and oversees the overall governance framework of the Company. Under his guidance, the Company successfully undertook job work for leading meat export houses and expanded its footprint in the export market.Mr. Gulzar Ahmad is brother of Mohammad Mehmood Qureshi and father of Mr. Gulzeb Ahmed.truefalseAppointmentSenior Management PersonnelHead – Commercial & AdministrationMr.Mohammad Mehmood Qureshi2026-05-01Mohammad Mehmood Qureshi is a Promoter of the Company and has extensive experience in procurement, sourcing, and supply chain management in the livestock and meat processing industry. He possesses strong expertise in sourcing of livestock and raw materials, vendor management, procurement planning, and logistics coordination across India. He has played a key role in strengthening the Company’s sourcing network, ensuring uninterrupted supply of quality raw materials, optimizing procurement costs, and maintaining efficient supply chain operations. He is also experienced in managing supplier relationships, monitoring market trends, and ensuring supply continuity during disruptions.AppointmentSenior Management PersonnelHead – Procurement & SourcingMr.Mahtab Alam2026-05-01Mr. Mahtab Alam is the Head – Procurement & Sourcing of the Company and has hands-on experience in domestic sourcing and raw material procurement. He possesses expertise in managing procurement of raw materials within India, vendor coordination, and procurement planning aligned with operational requirements. He plays a key role in ensuring timely and cost-effective procurement, maintaining supplier relationships, and supporting uninterrupted supply of quality inputs for production. He also contributes towards cost efficiency through effective vendor management and coordination of sourcing operations.AppointmentSenior Management PersonnelSenior Advisor – General Business AffairsMr.Parvez Alam2026-05-01Mr. Parvez Alam is designated as Senior Advisor – General Business Affairs of the Company. He is associated with the business and provides guidance to the management on general business matters based on his experience. He supports the Company in maintaining business relationships, sharing practical insights on business operations, and providing suggestions for smooth functioning of the business. His role is advisory in nature and he is not involved in day-to-day operations or management of the Company. Mr. Parvez Alam is also a Promoter of the Company and is related to the Chairman, being his real brother.AppointmentSenior Management PersonnelHead – International BusinessMr.Mohammad Kamil Qureshi2026-05-01Mohammad Kamil Qureshi is proposed to be appointed as Head – International Business of the Company and is a member of the Promoter Group. He has been associated with the business since 2013 and possesses experience in international market development and export operations in the meat industry. He has played a key role in expanding the Company’s presence in overseas markets, strengthening export relationships, and identifying new business opportunities in global markets. He has expertise in international business strategy, export market development, and monitoring global industry trends. He is responsible for leading the Company’s international business expansion, diversifying export markets, and coordinating with internal teams to ensure efficient execution of export operations.AppointmentSenior Management PersonnelHead – Human ResourcesMr.Shiv Kumar2026-05-01Mr. Shiv Kumar is the Head – Human Resources of the Company and has experience in managing core HR functions including recruitment, employee relations, training, and policy implementation. He possesses expertise in talent acquisition, workforce planning, employee engagement, and HR policy formulation and compliance. He plays a key role in strengthening the Company’s human capital framework, ensuring effective employee lifecycle management, and aligning HR practices with organizational objectives. He is also responsible for driving training and development initiatives, supporting performance management processes, and ensuring compliance with applicable labour laws and regulations.AppointmentSenior Management PersonnelIT /Systems ManagerMr.Lalit Kumar Gupta2026-05-01Mr. Lalit Kumar Gupta is the IT / Systems Manager of the Company and has experience in managing enterprise IT systems, infrastructure, and technology support functions. He possesses expertise in IT infrastructure management, information security, ERP systems, and overall IT operations. He is responsible for ensuring the reliability, security, and efficiency of the Company’s IT environment, including maintenance of systems and networks, safeguarding data, and providing technical support across departments. He also coordinates with vendors and service providers to ensure seamless functioning of IT systems and supports business operations through effective technology management