5440572024-10-012024-12-315440572024-12-315440572024-10-012024-12-31CompositionOfBoardOfDirectors15440572024-12-31CompositionOfBoardOfDirectors15440572024-10-012024-12-31CompositionOfBoardOfDirectors25440572024-12-31CompositionOfBoardOfDirectors25440572024-10-012024-12-31CompositionOfBoardOfDirectors35440572024-12-31CompositionOfBoardOfDirectors35440572024-10-012024-12-31CompositionOfBoardOfDirectors45440572024-12-31CompositionOfBoardOfDirectors45440572024-10-012024-12-31CompositionOfBoardOfDirectors55440572024-12-31CompositionOfBoardOfDirectors55440572024-10-012024-12-31CompositionOfBoardOfDirectors65440572024-12-31CompositionOfBoardOfDirectors65440572024-10-012024-12-31CompositionOfBoardOfDirectors75440572024-12-31CompositionOfBoardOfDirectors75440572024-10-012024-12-31CompositionOfBoardOfDirectors85440572024-12-31CompositionOfBoardOfDirectors85440572024-10-012024-12-31CompositionOfBoardOfDirectors95440572024-12-31CompositionOfBoardOfDirectors95440572024-10-012024-12-31CompositionOfCommittees145440572024-12-31CompositionOfCommittees145440572024-10-012024-12-31CompositionOfCommittees155440572024-12-31CompositionOfCommittees155440572024-10-012024-12-31CompositionOfCommittees165440572024-12-31CompositionOfCommittees165440572024-10-012024-12-31CompositionOfCommittees175440572024-12-31CompositionOfCommittees175440572024-10-012024-12-31CompositionOfCommittees185440572024-12-31CompositionOfCommittees185440572024-10-012024-12-31CompositionOfCommittees415440572024-12-31CompositionOfCommittees415440572024-10-012024-12-31CompositionOfCommittees425440572024-12-31CompositionOfCommittees425440572024-10-012024-12-31CompositionOfCommittees435440572024-12-31CompositionOfCommittees435440572024-10-012024-12-31CompositionOfCommittees445440572024-12-31CompositionOfCommittees445440572024-10-012024-12-31CompositionOfCommittees685440572024-12-31CompositionOfCommittees685440572024-10-012024-12-31CompositionOfCommittees695440572024-12-31CompositionOfCommittees695440572024-10-012024-12-31CompositionOfCommittees705440572024-12-31CompositionOfCommittees705440572024-10-012024-12-31CompositionOfCommittees955440572024-12-31CompositionOfCommittees955440572024-10-012024-12-31CompositionOfCommittees965440572024-12-31CompositionOfCommittees965440572024-10-012024-12-31CompositionOfCommittees975440572024-12-31CompositionOfCommittees975440572024-10-012024-12-31CompositionOfCommittees1225440572024-12-31CompositionOfCommittees1225440572024-10-012024-12-31CompositionOfCommittees1235440572024-12-31CompositionOfCommittees1235440572024-10-012024-12-31CompositionOfCommittees1245440572024-12-31CompositionOfCommittees1245440572024-10-012024-12-31CompositionOfCommittees1255440572024-12-31CompositionOfCommittees1255440572024-12-31MeetingOfBoardOfDirectors15440572024-10-012024-12-31MeetingOfBoardOfDirectors15440572024-12-31MeetingOfBoardOfDirectors25440572024-10-012024-12-31MeetingOfBoardOfDirectors25440572024-10-012024-12-31MeetingOfCommittees15440572024-12-31MeetingOfCommittees15440572024-10-012024-12-31MeetingOfCommittees25440572024-12-31MeetingOfCommittees25440572024-10-012024-12-31MeetingOfCommittees35440572024-12-31MeetingOfCommittees35440572024-10-012024-12-31MeetingOfCommittees45440572024-12-31MeetingOfCommittees45440572024-10-012024-12-31MeetingOfCommittees55440572024-12-31MeetingOfCommittees55440572024-09-30xbrli:pure544057HAPPYFORGENOTLISTEDINE330T01021HAPPY FORGINGS LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNo acqusition made during the quarter ended 31st December 2024falseThere was no fine or penalty imposed during the quarter ended 31st December 2024falseThe company has ongoing tax litigations prior to the listing of the conpany which are being reported in the Independent Auditors report which is part of the Annual Report for each Financial Year. But all these cases are not falling under sub- para 8 of Para B of Part A of schedule III of SEBI (LODR) 2015 as required to be reported in this annexure. So, this annexure is not applicable for the quarter ended 31st December 2024trueTop 500 listed entitiestrueCOMH00420OriginalMr. Narinder Singh, was reappointed on 31st July 2023 for a period of one year with effect from 1st Jan 2024 till 31st Dec 2024 . Consequently , his term ended on 31st December 2024truetrueMrPARITOSH KUMAR00393387Executive DirectorChairpersonMD1955-08-06falseActiveNA2016-02-112023-04-111000MrASHISH GARG01829082Executive DirectorNot ApplicableMD1985-04-08falseActiveNA2015-12-022023-04-111020MsMEGHA GARG07352042Executive DirectorNot Applicable1985-07-20falseActiveNA2015-12-072021-09-291010MrNARINDER SINGH JUNEJA00393525Executive DirectorNot ApplicableCEO1954-01-01falseActiveNA2006-03-282023-07-312024-12-311000Tenure CompletionMrVIKAS GIYA01399764Non-Executive - Independent DirectorNot Applicable1979-03-02falseActiveNo2015-01-312020-01-31601121MrSATISH SEKHRI00211478Non-Executive - Independent DirectorNot Applicable1950-03-28falseActiveYes2024-07-292020-05-042020-05-04601120MrRAVINDRA PISHARODY01875848Non-Executive - Independent DirectorNot Applicable1955-11-24falseActiveNo2022-06-162022-06-16603330MsRAJESWARI KARTIGEYAN10051618Non-Executive - Independent DirectorNot Applicable1970-11-24falseActiveNo2023-05-302023-05-30602241MrATUL B. LALL00781436Non-Executive - Independent DirectorNot Applicable1962-01-05falseActiveNo2023-07-312023-07-31603110truetruetruetruetrueAudit Committee10051618RAJESWARI KARTIGEYANNon-Executive - Independent DirectorChairperson2023-05-30Ms. Rajeswari Karthigeyan was appointed as member of Audit committee on 30th May 2023 but was made permanent chairperson of Audit Committee with effect from 31st July 2023 Audit Committee01875848RAVINDRA PISHARODYNon-Executive - Independent DirectorMember2022-06-16Audit Committee00211478SATISH SEKHRINon-Executive - Independent DirectorMember2020-11-04Audit Committee01399764VIKAS GIYANon-Executive - Independent DirectorMember2015-03-27Audit Committee01829082ASHISH GARGExecutive DirectorMember2015-03-27Nomination and remuneration committee00211478SATISH SEKHRINon-Executive - Independent DirectorChairperson2020-11-04Mr. Satish Sekhri was appointed as member of NR committee on 4th November 2020 but was made permanent chairperson of NR Committee with effect from 31st July 2023 Nomination and remuneration committee10051618RAJESWARI KARTIGEYANNon-Executive - Independent DirectorMember2023-05-30Nomination and remuneration committee01875848RAVINDRA PISHARODYNon-Executive - Independent DirectorMember2022-06-16Nomination and remuneration committee01399764VIKAS GIYANon-Executive - Independent DirectorMember2015-03-27Stakeholders Relationship Committee01399764VIKAS GIYANon-Executive - Independent DirectorChairperson2023-07-31Mr. Vikas Giya, Independent Director ( who was a member of Stakeholders' Relationship Committee with effect from 31-07-2023) was appointed as Chairperson of Stakeholders' Relationship committee w.e.f.25th May 2024Stakeholders Relationship Committee01829082ASHISH GARGExecutive DirectorMember2023-07-31Stakeholders Relationship Committee07352042MEGHA GARGExecutive DirectorMember2024-05-25Risk Management Committee01829082ASHISH GARGExecutive DirectorChairperson2023-07-31Risk Management Committee10051618RAJESWARI KARTIGEYANNon-Executive - Independent DirectorMember2023-07-31Risk Management Committee07352042MEGHA GARGExecutive DirectorMember2024-05-25Corporate Social Responsibility Committee00393387PARITOSH KUMARExecutive DirectorChairperson2015-03-27Corporate Social Responsibility Committee01829082ASHISH GARGExecutive DirectorMember2015-03-27Corporate Social Responsibility Committee00211478SATISH SEKHRINon-Executive - Independent DirectorMember2020-11-04Corporate Social Responsibility Committee01875848RAVINDRA PISHARODYNon-Executive - Independent DirectorMember2022-06-162024-08-07true9842024-11-0791true995Risk management committee has 2 members other than Board members . One is Mr. Pankaj Kumar Goyal, CFO and other is Ms. Bindu Garg, Company Secretry and Compliance officer of the CompanyAudit Committee2024-08-07true5540Audit Committee2024-11-0791true5540Risk Management Committee2024-08-07true3312Corporate Social Responsibility Committee2024-11-0791true4420Nomination and remuneration committee2024-11-07true4440truetruetruetrueYestruetruetrueBINDU GARGCompany Secretary and Compliance OfficerfalseBINDU GARGCompany Secretary and Compliance OfficerLUDHIANA2025-01-3000000