5441622024-10-012024-12-315441622024-12-315441622024-10-012024-12-31CompositionOfBoardOfDirectors15441622024-12-31CompositionOfBoardOfDirectors15441622024-10-012024-12-31CompositionOfBoardOfDirectors25441622024-12-31CompositionOfBoardOfDirectors25441622024-10-012024-12-31CompositionOfBoardOfDirectors35441622024-12-31CompositionOfBoardOfDirectors35441622024-10-012024-12-31CompositionOfBoardOfDirectors45441622024-12-31CompositionOfBoardOfDirectors45441622024-10-012024-12-31CompositionOfBoardOfDirectors55441622024-12-31CompositionOfBoardOfDirectors55441622024-10-012024-12-31CompositionOfBoardOfDirectors65441622024-12-31CompositionOfBoardOfDirectors65441622024-10-012024-12-31CompositionOfBoardOfDirectors75441622024-12-31CompositionOfBoardOfDirectors75441622024-10-012024-12-31CompositionOfBoardOfDirectors85441622024-12-31CompositionOfBoardOfDirectors85441622024-10-012024-12-31CompositionOfBoardOfDirectors95441622024-12-31CompositionOfBoardOfDirectors95441622024-10-012024-12-31CompositionOfBoardOfDirectors105441622024-12-31CompositionOfBoardOfDirectors105441622024-10-012024-12-31CompositionOfCommittees145441622024-12-31CompositionOfCommittees145441622024-10-012024-12-31CompositionOfCommittees155441622024-12-31CompositionOfCommittees155441622024-10-012024-12-31CompositionOfCommittees165441622024-12-31CompositionOfCommittees165441622024-10-012024-12-31CompositionOfCommittees175441622024-12-31CompositionOfCommittees175441622024-10-012024-12-31CompositionOfCommittees185441622024-12-31CompositionOfCommittees185441622024-10-012024-12-31CompositionOfCommittees415441622024-12-31CompositionOfCommittees415441622024-10-012024-12-31CompositionOfCommittees425441622024-12-31CompositionOfCommittees425441622024-10-012024-12-31CompositionOfCommittees435441622024-12-31CompositionOfCommittees435441622024-10-012024-12-31CompositionOfCommittees685441622024-12-31CompositionOfCommittees685441622024-10-012024-12-31CompositionOfCommittees695441622024-12-31CompositionOfCommittees695441622024-10-012024-12-31CompositionOfCommittees705441622024-12-31CompositionOfCommittees705441622024-10-012024-12-31CompositionOfCommittees955441622024-12-31CompositionOfCommittees955441622024-10-012024-12-31CompositionOfCommittees965441622024-12-31CompositionOfCommittees965441622024-10-012024-12-31CompositionOfCommittees975441622024-12-31CompositionOfCommittees975441622024-12-31MeetingOfBoardOfDirectors15441622024-10-012024-12-31MeetingOfBoardOfDirectors15441622024-12-31MeetingOfBoardOfDirectors25441622024-10-012024-12-31MeetingOfBoardOfDirectors25441622024-10-012024-12-31MeetingOfCommittees15441622024-12-31MeetingOfCommittees15441622024-10-012024-12-31MeetingOfCommittees25441622024-12-31MeetingOfCommittees25441622024-10-012024-12-31MeetingOfCommittees35441622024-12-31MeetingOfCommittees35441622024-10-012024-12-31MeetingOfCommittees45441622024-12-31MeetingOfCommittees45441622024-10-012024-12-31MeetingOfCommittees55441622024-12-31MeetingOfCommittees55441622024-10-012024-12-31MeetingOfCommittees65441622024-12-31MeetingOfCommittees65441622024-09-30xbrli:pure544162BHARTIHEXANOTLISTEDINE343G01021BHARTI HEXACOM LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseDuring the quarter ended December 31, 2024, acquisition of shares or voting rights in unlisted Public Company is Not Applicable on the Company.falseDuring the quarter ended December 31, 2024, disclosre related to fine and penalty which are lower than the monetary thresholds specified under Para A(20) of Part A of Schedule III of LODR is Not Applicable on Company.falseDuring the quarter ended December 31, 2024, disclosure related to update on ongoing tax litigation is Not Applicable on CompanytrueAny othertruecomz00700OriginaltruefalseMrJagdish Saksena Deepak02194470Non-Executive - Non Independent DirectorChairperson1958-07-16falseActiveNA2022-05-203120MrRakesh Bharti Mittal00042494Non-Executive - Non Independent DirectorNot Applicable1955-09-18falseActiveNA2024-10-281000MrDevendra Khanna01996768Non-Executive - Non Independent DirectorNot Applicable1960-07-14falseActiveNA2013-08-101010MrSoumen Ray09484511Non-Executive - Non Independent DirectorNot Applicable1973-07-13falseActiveNA2022-02-141031MrKapal Kumar Vohra07384162Non-Executive - Independent DirectorNot Applicable1958-05-20falseActiveNA2023-12-222023-12-2212.092242MrsNalina Suresh10429755Non-Executive - Independent DirectorNot Applicable1970-09-07falseActiveNA2023-12-222023-12-2212.091100MrAshok Tyagi00784563Non-Executive - Independent DirectorNot Applicable1954-01-01falseActiveNA2022-02-142022-02-1434.141111MrKanwaljit Singh Cheema10655273Non-Executive - Independent DirectorNot Applicable1964-04-19falseActiveNA2024-11-202024-11-201.11100MrArun Gupta00002157Non-Executive - Independent DirectorNot Applicable1975-11-22falseActiveNA2023-12-222023-12-2212.091131MrArvind Kohli00001920Non-Executive - Independent DirectorNot Applicable1961-07-30falseActiveNA2023-03-222023-03-2221.0911103truetruetruetrueAudit Committee00784563Ashok TyagiNon-Executive - Independent DirectorChairperson2022-02-14Mr. Ashok Tyagi was initially appointed as member of the committee w.e.f February 14, 2022 and later was re-categorised as a chairman on February 13, 2023.Audit Committee09484511Soumen RayNon-Executive - Non Independent DirectorMember2022-05-20Audit Committee00001920Arvind KohliNon-Executive - Independent DirectorMember2023-03-22Audit Committee07384162Kapal Kumar VohraNon-Executive - Independent DirectorMember2023-12-22Audit Committee00002157Arun GuptaNon-Executive - Independent DirectorMember2023-12-22Nomination and remuneration committee00001920Arvind KohliNon-Executive - Independent DirectorChairperson2023-03-22Mr. Arvind Kholi was initially appointed as member of the committee w.e.f March 22, 2023 and later was re-categorised as a chairman on December 22, 2023.Nomination and remuneration committee10429755Nalina SureshNon-Executive - Independent DirectorMember2023-12-22Nomination and remuneration committee00784563Ashok TyagiNon-Executive - Independent DirectorMember2023-12-22Stakeholders Relationship Committee00002157Arun GuptaNon-Executive - Independent DirectorChairperson2023-12-22Stakeholders Relationship Committee07384162Kapal Kumar VohraNon-Executive - Independent DirectorMember2023-12-22Stakeholders Relationship Committee09484511Soumen RayNon-Executive - Non Independent DirectorMember2023-12-22Risk Management Committee00001920Arvind KohliNon-Executive - Independent DirectorChairperson2023-03-22Mr. Arvind Kholi was initially appointed as member of the committee w.e.f March 22, 2023 and later was recategorised as a chairman on December 22, 2023.Risk Management Committee01548824Akhil GargChief Financial OfficerMember2023-12-22Mr. Akhil Garg is a Director in other companies therefore he has DIN. However, he is not a director in this Company (i.e. Bharti Hexacom Limited) and holds position of the Chief Financial Officer (CFO).Risk Management Committee00784563Ashok TyagiNon-Executive - Independent DirectorMember2023-12-22The Board Meeting held in Q3, FY 2024-25 was held on October 25, 2024 and October 28, 2024. The financial statements for the second quarter (Q2) and six months ended on September 30, 2024 were considered and approved by the Board on October 28, 20242024-08-05The Board Meeting for approving the financial statements as on June 30, 2024 was held over August 02-05, 2024. Leave of absence was granted to Mr. Kapal Kumar Vohra, Non-Eexecutive Independent Director for the meeting held over August 02-05, 2024.true8742024-10-2883true885Audit Committee Meeting was held on October 25, 2024 and October 28, 2024.Audit Committee2024-08-05true5430Audit Committee2024-10-2883true5540Nomination and remuneration committee2024-10-25true3330Stakeholders Relationship Committee2024-08-02true3210Stakeholders Relationship Committee2024-10-2583true3320Risk Management Committee2024-08-02true3321truetruetruetrueYestruetruetrueAkhil GargChief Financial OfficerfalseAkhil GargChief Financial OfficerNew Delhi2025-01-301010-1