5191262024-10-012024-12-315191262024-12-315191262024-10-012024-12-31CompositionOfBoardOfDirectors15191262024-12-31CompositionOfBoardOfDirectors15191262024-10-012024-12-31CompositionOfBoardOfDirectors25191262024-12-31CompositionOfBoardOfDirectors25191262024-10-012024-12-31CompositionOfBoardOfDirectors35191262024-12-31CompositionOfBoardOfDirectors35191262024-10-012024-12-31CompositionOfBoardOfDirectors45191262024-12-31CompositionOfBoardOfDirectors45191262024-10-012024-12-31CompositionOfBoardOfDirectors55191262024-12-31CompositionOfBoardOfDirectors55191262024-10-012024-12-31CompositionOfBoardOfDirectors65191262024-12-31CompositionOfBoardOfDirectors65191262024-10-012024-12-31CompositionOfBoardOfDirectors75191262024-12-31CompositionOfBoardOfDirectors75191262024-10-012024-12-31CompositionOfBoardOfDirectors85191262024-12-31CompositionOfBoardOfDirectors85191262024-10-012024-12-31CompositionOfCommittees145191262024-12-31CompositionOfCommittees145191262024-10-012024-12-31CompositionOfCommittees155191262024-12-31CompositionOfCommittees155191262024-10-012024-12-31CompositionOfCommittees165191262024-12-31CompositionOfCommittees165191262024-10-012024-12-31CompositionOfCommittees415191262024-12-31CompositionOfCommittees415191262024-10-012024-12-31CompositionOfCommittees425191262024-12-31CompositionOfCommittees425191262024-10-012024-12-31CompositionOfCommittees435191262024-12-31CompositionOfCommittees435191262024-10-012024-12-31CompositionOfCommittees685191262024-12-31CompositionOfCommittees685191262024-10-012024-12-31CompositionOfCommittees695191262024-12-31CompositionOfCommittees695191262024-10-012024-12-31CompositionOfCommittees705191262024-12-31CompositionOfCommittees705191262024-10-012024-12-31CompositionOfCommittees715191262024-12-31CompositionOfCommittees715191262024-10-012024-12-31CompositionOfCommittees955191262024-12-31CompositionOfCommittees955191262024-10-012024-12-31CompositionOfCommittees965191262024-12-31CompositionOfCommittees965191262024-10-012024-12-31CompositionOfCommittees975191262024-12-31CompositionOfCommittees975191262024-10-012024-12-31CompositionOfCommittees985191262024-12-31CompositionOfCommittees985191262024-10-012024-12-31CompositionOfCommittees995191262024-12-31CompositionOfCommittees995191262024-10-012024-12-31CompositionOfCommittees1005191262024-12-31CompositionOfCommittees1005191262024-10-012024-12-31CompositionOfCommittees1225191262024-12-31CompositionOfCommittees1225191262024-10-012024-12-31CompositionOfCommittees1235191262024-12-31CompositionOfCommittees1235191262024-10-012024-12-31CompositionOfCommittees1245191262024-12-31CompositionOfCommittees1245191262024-10-012024-12-31CompositionOfCommittees1495191262024-10-012024-12-31CompositionOfCommittees1505191262024-10-012024-12-31CompositionOfCommittees1515191262024-12-31MeetingOfBoardOfDirectors15191262024-10-012024-12-31MeetingOfBoardOfDirectors15191262024-12-31MeetingOfBoardOfDirectors25191262024-10-012024-12-31MeetingOfBoardOfDirectors25191262024-10-012024-12-31MeetingOfCommittees15191262024-12-31MeetingOfCommittees15191262024-10-012024-12-31MeetingOfCommittees25191262024-12-31MeetingOfCommittees25191262024-10-012024-12-31MeetingOfCommittees35191262024-12-31MeetingOfCommittees35191262024-10-012024-12-31MeetingOfCommittees45191262024-12-31MeetingOfCommittees45191262024-10-012024-12-31MeetingOfCommittees55191262024-12-31MeetingOfCommittees55191262024-09-30xbrli:pure519126HNDFDSNAINE254N01026HINDUSTAN FOODS LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseDuring the quarter the entitiy did not acquire any shres or Voting Rights in any Unlisted Company, hence Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of of shares or voiting rights in Unlisted Companies is not applicablefalseDuring the quarter, there were no such instances of imposition of any fine or penalty on the Entity, therefore Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is not applicable.falseDuring the quarter there were no tax ligitations or disputes of the entity with tax departement were filed by or against the entity hence Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Companies is not applicable.trueTop 1000 listed entitiestrueh00106OriginaltruefalseMrSHASHI KUMAR KALATHIL02829333Non-Executive - Independent DirectorChairperson1959-08-12falseActiveNA2015-11-092021-09-24109.221111MrSHRINIVAS VASUDEVA DEMPO00043413Non-Executive - Non Independent DirectorNot Applicable1969-02-02falseActiveNA1999-09-252000-09-294221MrSAMEER RAMANLAL KOTHARI01361343Executive DirectorNot ApplicableMD1973-08-23falseActiveNA2017-05-222022-05-221010MrNIKHIL VORA05014606Non-Executive - Non Independent DirectorNot Applicable1971-10-24falseActiveNA2017-05-222017-09-273110MsHONEY HIRANAND VAZIRANI07508803Non-Executive - Independent DirectorNot Applicable1966-06-21falseActiveNA2017-05-222022-09-2391.11120MrGANESH TUKARAM ARGEKAR06865379Executive DirectorNot Applicable1972-03-01falseActiveNA2014-05-192023-05-191000MrNEERAJ CHANDRA00444694Non-Executive - Independent DirectorNot Applicable1958-09-13falseActiveNA2019-01-252024-01-2571.072242MsAMRUTA ANURAG ADUKIA07877389Non-Executive - Non Independent DirectorNot Applicable1982-02-01falseActiveNA2023-06-292023-09-151010truetruetruetruetrueAudit Committee02829333SHASHI KUMAR KALATHILNon-Executive - Independent DirectorChairperson2015-11-09Audit Committee07508803HONEY HIRANAND VAZIRANINon-Executive - Independent DirectorMember2017-05-22Audit Committee07877389AMRUTA ANURAG ADUKIANon-Executive - Non Independent DirectorMember2024-09-18Nomination and remuneration committee07508803HONEY HIRANAND VAZIRANINon-Executive - Independent DirectorChairperson2017-05-22Nomination and remuneration committee02829333SHASHI KUMAR KALATHILNon-Executive - Independent DirectorMember2015-11-09Nomination and remuneration committee07877389AMRUTA ANURAG ADUKIANon-Executive - Non Independent DirectorMember2024-09-18Stakeholders Relationship Committee00444694NEERAJ CHANDRANon-Executive - Independent DirectorChairperson2019-05-22Stakeholders Relationship Committee00043413SHRINIVAS VASUDEVA DEMPONon-Executive - Non Independent DirectorMember1999-09-25Stakeholders Relationship Committee07508803HONEY HIRANAND VAZIRANINon-Executive - Independent DirectorMember2019-05-22Stakeholders Relationship Committee01361343SAMEER RAMANLAL KOTHARIExecutive DirectorMember2019-05-22Risk Management Committee01361343SAMEER RAMANLAL KOTHARIExecutive DirectorChairperson2020-06-26Risk Management Committee06865379GANESH TUKARAM ARGEKARExecutive DirectorMember2020-06-26Risk Management Committee02829333SHASHI KUMAR KALATHILNon-Executive - Independent DirectorMember2020-06-26Risk Management Committee07508803HONEY HIRANAND VAZIRANINon-Executive - Independent DirectorMember2020-06-26Risk Management Committee10417749MAYANK SAMDANIGroup Chief Financial OfficerMember2020-06-26Mr. Mayank Samdani is Chief Financial Officer and Group Chief Financial Officer of the Company and therefore, he is Non-Board Member.Risk Management Committee99999999BANKIM DILIP PUROHITCompany Secretary,Compliance Officer & Legal HeadMember2020-06-26Mr. Bankim Purohit is Company Secretary and Compliance Officer of the Company and therefore, he is Non-Board Member and do not hold any DIN number.Corporate Social Responsibility Committee01361343SAMEER RAMANLAL KOTHARIExecutive DirectorChairperson2018-05-24Corporate Social Responsibility Committee06865379GANESH TUKARAM ARGEKARExecutive DirectorMember2018-05-24Corporate Social Responsibility Committee02829333SHASHI KUMAR KALATHILNon-Executive - Independent DirectorMember2018-05-24Other Committee02829333SHASHI KUMAR KALATHILShare Allotment CommitteeNon-Executive - Independent DirectorChairpersonOther Committee01361343SAMEER RAMANLAL KOTHARIShare Allotment CommitteeExecutive DirectorMemberOther Committee06865379GANESH TUKARAM ARGEKARShare Allotment CommitteeExecutive DirectorMember2024-09-24true8832024-11-1248true863Audit Committee2024-09-24true3320Audit Committee2024-11-1248true3220Stakeholders Relationship Committee2024-08-13true4420Stakeholders Relationship Committee2024-11-1290true4320Other Committee2024-12-2845Share Allotment Committeetrue3310truetruetruetrueYestruetruetrueThe Corporate Governance Report for the quarter ended September 30, 2024, was placed before the Board in their Meeting held on November 12, 2024. No comments/observations were made.Mr. Bankim PurohitCompany Secretary and Compliance OfficerfalseMr. Bankim PurohitCompany Secretary and Compliance OfficerMumbai2025-02-0500000