5220732024-10-012024-12-315220732024-12-315220732024-10-012024-12-31CompositionOfBoardOfDirectors15220732024-12-31CompositionOfBoardOfDirectors15220732024-10-012024-12-31CompositionOfBoardOfDirectors25220732024-12-31CompositionOfBoardOfDirectors25220732024-10-012024-12-31CompositionOfBoardOfDirectors35220732024-12-31CompositionOfBoardOfDirectors35220732024-10-012024-12-31CompositionOfBoardOfDirectors45220732024-12-31CompositionOfBoardOfDirectors45220732024-10-012024-12-31CompositionOfBoardOfDirectors55220732024-12-31CompositionOfBoardOfDirectors55220732024-10-012024-12-31CompositionOfBoardOfDirectors65220732024-12-31CompositionOfBoardOfDirectors65220732024-10-012024-12-31CompositionOfBoardOfDirectors75220732024-12-31CompositionOfBoardOfDirectors75220732024-10-012024-12-31CompositionOfBoardOfDirectors85220732024-12-31CompositionOfBoardOfDirectors85220732024-10-012024-12-31CompositionOfBoardOfDirectors95220732024-12-31CompositionOfBoardOfDirectors95220732024-10-012024-12-31CompositionOfBoardOfDirectors105220732024-12-31CompositionOfBoardOfDirectors105220732024-10-012024-12-31CompositionOfBoardOfDirectors115220732024-12-31CompositionOfBoardOfDirectors115220732024-10-012024-12-31CompositionOfBoardOfDirectors125220732024-12-31CompositionOfBoardOfDirectors125220732024-10-012024-12-31CompositionOfBoardOfDirectors135220732024-12-31CompositionOfBoardOfDirectors135220732024-10-012024-12-31CompositionOfBoardOfDirectors145220732024-12-31CompositionOfBoardOfDirectors145220732024-10-012024-12-31CompositionOfCommittees145220732024-12-31CompositionOfCommittees145220732024-10-012024-12-31CompositionOfCommittees155220732024-12-31CompositionOfCommittees155220732024-10-012024-12-31CompositionOfCommittees165220732024-12-31CompositionOfCommittees165220732024-10-012024-12-31CompositionOfCommittees415220732024-12-31CompositionOfCommittees415220732024-10-012024-12-31CompositionOfCommittees425220732024-12-31CompositionOfCommittees425220732024-10-012024-12-31CompositionOfCommittees435220732024-12-31CompositionOfCommittees435220732024-10-012024-12-31CompositionOfCommittees685220732024-12-31CompositionOfCommittees685220732024-10-012024-12-31CompositionOfCommittees695220732024-12-31CompositionOfCommittees695220732024-10-012024-12-31CompositionOfCommittees705220732024-12-31CompositionOfCommittees705220732024-10-012024-12-31CompositionOfCommittees1225220732024-12-31CompositionOfCommittees1225220732024-10-012024-12-31CompositionOfCommittees1235220732024-12-31CompositionOfCommittees1235220732024-10-012024-12-31CompositionOfCommittees1245220732024-12-31CompositionOfCommittees1245220732024-12-31MeetingOfBoardOfDirectors15220732024-10-012024-12-31MeetingOfBoardOfDirectors15220732024-12-31MeetingOfBoardOfDirectors25220732024-10-012024-12-31MeetingOfBoardOfDirectors25220732024-10-012024-12-31MeetingOfCommittees15220732024-12-31MeetingOfCommittees15220732024-10-012024-12-31MeetingOfCommittees25220732024-12-31MeetingOfCommittees25220732024-09-305220732024-12-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure522073HITECHGEARNOTLISTEDINE127B01011The Hi-Tech Gears Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNo acquisition during the quarter falseNo penality during the quartertruefalseTop 2000 listed entitiestrueh00130Original1 Und. Col. (No. of Directorship in listed entities(LE) include LE)- Only LE have been considered. 2 Und Col. (No. of Membership in Audit/Stakeholder Comm including this LE)- All Pub. Ltd Cos have been considered 3 Und Col. (No. of post of Chairperson in Audit/Stakeholder Comm held in LE including this LE)- All pub Cos have been considered.truetrueMrDeep Kapuria00006185Executive DirectorChairperson1949-08-05falseActiveNA1986-10-232022-10-011000MrPranav Kapuria00006195Executive DirectorNot ApplicableMD1975-07-16falseActiveNA2000-05-252022-10-011010MrAnuj Kapuria00006366Executive DirectorNot Applicable1978-08-26falseActiveNA2005-05-302022-10-011000MrsMalini Sud01297943Non-Executive - Independent DirectorNot Applicable1956-03-06falseActiveNo2015-02-122020-02-12118.21100MrBidadi Anjani Kumar00022417Non-Executive - Non Independent DirectorNot Applicable1952-03-25falseActiveNo2015-11-032022-09-291010MrAnant Jaivant Talaulicar00031051Non-Executive - Non Independent DirectorNot Applicable1961-07-11falseActiveNo2018-05-212021-09-295451MrRajiv Batra00082866Non-Executive - Independent DirectorNot Applicable1955-09-30falseActiveNo2021-11-022021-11-02383343MrKawal Jain00910924Non-Executive - Non Independent DirectorNot Applicable1966-11-20falseActiveNo2023-10-262023-10-261010MrRamesh Shankarmal Pilani00901506Non-Executive - Independent DirectorNot Applicable1947-12-06falseActiveYes2023-12-222023-10-262023-10-2614.061111MrGirish Narang09518880Executive DirectorNot Applicable1975-07-25falseActiveNA2024-08-062024-08-061000MrDeval Mahadev Desai07539095Non-Executive - Independent DirectorNot Applicable1967-03-13falseActiveNo2024-08-062024-08-064.261100Mr. Deval Mahadev Desai is NRI therefore he is not holding PAN.MrVikram Rupchand Jaisinghani00286606Non-Executive - Independent DirectorNot Applicable1962-08-14falseActiveNo2024-08-062024-08-064.261100MrArjun Juneja00704349Non-Executive - Independent DirectorNot Applicable1986-05-09falseActiveNo2024-08-062024-08-064.261100MrSameer Gupta00513925Non-Executive - Independent DirectorNot Applicable1966-12-11falseActiveNo2024-08-062024-08-064.261110truetruetruetrueAudit Committee00082866Rajiv BatraNon-Executive - Independent DirectorChairperson2024-02-13Audit Committee00513925Sameer GuptaNon-Executive - Independent DirectorMember2024-09-17Audit Committee00910924Kawal JainNon-Executive - Non Independent DirectorMember2024-09-17Nomination and remuneration committee00022417Bidadi Anjani KumarNon-Executive - Non Independent DirectorMember2023-02-08Nomination and remuneration committee00513925Sameer GuptaNon-Executive - Independent DirectorChairperson2024-09-17Nomination and remuneration committee01297943Malini SudNon-Executive - Independent DirectorMember2024-09-17Stakeholders Relationship Committee00901506Ramesh Shankarmal PilaniNon-Executive - Independent DirectorChairperson2024-09-17Stakeholders Relationship Committee00022417Bidadi Anjani KumarNon-Executive - Non Independent DirectorMember2024-09-17Stakeholders Relationship Committee00006195Pranav KapuriaExecutive DirectorMember2024-09-17Corporate Social Responsibility Committee00006185Deep KapuriaExecutive DirectorMember2014-04-04Corporate Social Responsibility Committee00022417Bidadi Anjani KumarNon-Executive - Non Independent DirectorChairperson2024-09-17Corporate Social Responsibility Committee00901506Ramesh Shankarmal PilaniNon-Executive - Independent DirectorMember2024-09-172024-08-06true141042024-11-0893true14136Audit Committee2024-08-06true5430Audit Committee2024-11-0893true3320truetruetruetrueNAtruetruetrueNaveen JainCompany Secretary and Compliance OfficerfalseNaveen JainCompany Secretary and Compliance OfficerGurugram2025-01-2800000Additional Comissioner , AE, Alwar.2024-03-26Brief Fact: Pursuant to inspection conducted by GST department in the year 2021, the GST department raised questions on misclassification of HSN code on few components for the goods supplied in the FY 2017-18. The company submitted its clarifications and voluntarily deposited under protest the additional GST @ 10% amounting to Rs. 3,69,31,636/- and Interest of Rs. 2,59,43,003/- considering the impact of misclassification of HSN code in the month of October, 2022. The GST Dept, Alwar further issued SCN dated April, 06 2023 on this issue, which was duly replied by company on November 01, 2023. However, the department was not satisfied with reply of company and passed an Order dated 20.12.2023 reaffirming its demand for additional duty and interest on misclassification of HSN code, which was already deposited by Company in the month of October, 2022. There is no adverse financial impact on the company pursuant to Order dated 30.12.2023 as the company had already deposited the additional duty /interest in the year 2022.The company has subsequently filed an appeal on 26.03.2024 before Commissioner appeal, Jaipur, challenging the Order dated 30.12.2023 and which is currently pending before appellate authority.