5001832024-10-012024-12-315001832024-12-315001832024-10-012024-12-31CompositionOfBoardOfDirectors15001832024-12-31CompositionOfBoardOfDirectors15001832024-10-012024-12-31CompositionOfBoardOfDirectors25001832024-12-31CompositionOfBoardOfDirectors25001832024-10-012024-12-31CompositionOfBoardOfDirectors35001832024-12-31CompositionOfBoardOfDirectors35001832024-10-012024-12-31CompositionOfBoardOfDirectors45001832024-12-31CompositionOfBoardOfDirectors45001832024-10-012024-12-31CompositionOfBoardOfDirectors55001832024-12-31CompositionOfBoardOfDirectors55001832024-10-012024-12-31CompositionOfBoardOfDirectors65001832024-12-31CompositionOfBoardOfDirectors65001832024-10-012024-12-31CompositionOfBoardOfDirectors75001832024-12-31CompositionOfBoardOfDirectors75001832024-10-012024-12-31CompositionOfCommittees145001832024-12-31CompositionOfCommittees145001832024-10-012024-12-31CompositionOfCommittees155001832024-12-31CompositionOfCommittees155001832024-10-012024-12-31CompositionOfCommittees165001832024-12-31CompositionOfCommittees165001832024-10-012024-12-31CompositionOfCommittees175001832024-12-31CompositionOfCommittees175001832024-10-012024-12-31CompositionOfCommittees185001832024-12-31CompositionOfCommittees185001832024-10-012024-12-31CompositionOfCommittees415001832024-12-31CompositionOfCommittees415001832024-10-012024-12-31CompositionOfCommittees425001832024-12-31CompositionOfCommittees425001832024-10-012024-12-31CompositionOfCommittees435001832024-12-31CompositionOfCommittees435001832024-10-012024-12-31CompositionOfCommittees685001832024-12-31CompositionOfCommittees685001832024-10-012024-12-31CompositionOfCommittees695001832024-12-31CompositionOfCommittees695001832024-10-012024-12-31CompositionOfCommittees705001832024-12-31CompositionOfCommittees705001832024-10-012024-12-31CompositionOfCommittees715001832024-12-31CompositionOfCommittees715001832024-10-012024-12-31CompositionOfCommittees955001832024-12-31CompositionOfCommittees955001832024-10-012024-12-31CompositionOfCommittees965001832024-12-31CompositionOfCommittees965001832024-10-012024-12-31CompositionOfCommittees975001832024-12-31CompositionOfCommittees975001832024-12-31MeetingOfBoardOfDirectors15001832024-10-012024-12-31MeetingOfBoardOfDirectors15001832024-12-31MeetingOfBoardOfDirectors25001832024-10-012024-12-31MeetingOfBoardOfDirectors25001832024-10-012024-12-31MeetingOfCommittees15001832024-12-31MeetingOfCommittees15001832024-10-012024-12-31MeetingOfCommittees25001832024-12-31MeetingOfCommittees25001832024-10-012024-12-31MeetingOfCommittees35001832024-12-31MeetingOfCommittees35001832024-09-305001832024-12-31UnlistedCompanyDomain15001832024-10-012024-12-31UnlistedCompanyDomain15001832024-09-30UnlistedCompanyDomain1xbrli:pure500183HFCLNOTLISTEDINE548A01028HFCL LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruefalseN/AfalseN/AtrueTop 500 listed entitiestrueh00074OriginalSince BoD of the Co has not appointed any person as regular Chairperson, the BoDs elect Chairperson among themselves in its each Meeting. Mr Nahata was elected as the Chairperson of the Board Meeting held on 21.10.24. Mrs. Tamali Sen Gupta has completed her second term as an ID and ceased to be a director of the Co wef 24.12.24. Mrs. Bela Banerjee was appointed as a Non-executive Independent Director w.e.f 17.12.2024. falsefalseMrMahendra Nahata00052898Executive DirectorChairpersonMD1959-05-19falseActiveNA1987-05-111000MrArvind Kharabanda00052270Non-Executive - Non Independent DirectorNot Applicable1947-03-09falseActiveYes2024-09-302004-10-311031MrRanjeet Mal Kastia00053059Non-Executive - Non Independent DirectorNot Applicable1941-10-10falseActiveYes2023-09-301996-02-072121MrsTamali Sengupta00358658Non-Executive - Independent DirectorNot Applicable1962-09-27falseInactiveNA2018-12-242021-12-242024-12-24720021Tenure CompletionMrBharat Pal Singh00739712Non-Executive - Independent DirectorNot Applicable1952-01-13falseActiveNA2020-01-212023-01-2159.111111MrAjai Kumar02446976Non-Executive - Independent DirectorNot Applicable1953-06-26falseActiveNA2021-11-252024-11-2537.062273MrsBela Banerjee07047271Non-Executive - Independent DirectorNot Applicable1950-10-07falseActiveNA2024-12-172024-12-170.151130truetruetruetrueAudit Committee00739712Bharat Pal SinghNon-Executive - Independent DirectorChairperson2020-01-21Audit Committee02446976Ajai KumarNon-Executive - Independent DirectorMember2024-08-27Audit Committee00052270Arvind KharabandaNon-Executive - Non Independent DirectorMember2004-10-31Audit Committee00358658Tamali SenguptaNon-Executive - Independent DirectorMember2019-02-082024-12-17Audit Committee07047271Bela BanerjeeNon-Executive - Independent DirectorMember2024-12-17Nomination and remuneration committee02446976Ajai KumarNon-Executive - Independent DirectorChairperson2024-08-27Nomination and remuneration committee00739712Bharat Pal SinghNon-Executive - Independent DirectorMember2020-01-21Nomination and remuneration committee00052270Arvind KharabandaNon-Executive - Non Independent DirectorMember2020-01-21Stakeholders Relationship Committee00052270Arvind KharabandaNon-Executive - Non Independent DirectorChairperson2004-10-31Stakeholders Relationship Committee00053059Ranjeet Mal KastiaNon-Executive - Non Independent DirectorMember2001-01-27Stakeholders Relationship Committee00358658Tamali SenguptaNon-Executive - Independent DirectorMember2019-04-012024-12-17Stakeholders Relationship Committee07047271Bela BanerjeeNon-Executive - Independent DirectorMember2024-12-17Risk Management Committee00052898Mahendra NahataExecutive DirectorChairperson2014-10-17Risk Management Committee00052270Arvind KharabandaNon-Executive - Non Independent DirectorMember2014-10-17Risk Management Committee00739712Bharat Pal SinghNon-Executive - Independent DirectorMember2021-05-102024-09-02true6632024-10-2148true663Audit Committee2024-08-30true4430Audit Committee2024-10-2151true4430Audit Committee2024-11-2635true4430truetruetruetrueYestruetruetrueMANOJ BAIDCompany Secretary and Compliance OfficerfalseMANOJ BAIDCompany Secretary and Compliance OfficerNEW DELHI2025-01-220302911 HFCL B.V., a wholly owned subsidiary of HFCL Limited in Netherlands, has acquired 100% stake in HFCL Pty Limited, a company registered in Australia. Consequently, HFCL Pty Limited, has become a wholly owned subsidiary of HFCL B.V. and also a step-down wholly owned subsidiary of the Company. This acquisition does not fall within related party transaction. HFCL Pty Limited2024-10-28011