5001842024-10-012024-12-315001842024-12-315001842024-10-012024-12-31CompositionOfBoardOfDirectors15001842024-12-31CompositionOfBoardOfDirectors15001842024-10-012024-12-31CompositionOfBoardOfDirectors25001842024-12-31CompositionOfBoardOfDirectors25001842024-10-012024-12-31CompositionOfBoardOfDirectors35001842024-12-31CompositionOfBoardOfDirectors35001842024-10-012024-12-31CompositionOfBoardOfDirectors45001842024-12-31CompositionOfBoardOfDirectors45001842024-10-012024-12-31CompositionOfBoardOfDirectors55001842024-12-31CompositionOfBoardOfDirectors55001842024-10-012024-12-31CompositionOfBoardOfDirectors65001842024-12-31CompositionOfBoardOfDirectors65001842024-10-012024-12-31CompositionOfCommittees145001842024-12-31CompositionOfCommittees145001842024-10-012024-12-31CompositionOfCommittees155001842024-12-31CompositionOfCommittees155001842024-10-012024-12-31CompositionOfCommittees165001842024-12-31CompositionOfCommittees165001842024-10-012024-12-31CompositionOfCommittees415001842024-12-31CompositionOfCommittees415001842024-10-012024-12-31CompositionOfCommittees425001842024-12-31CompositionOfCommittees425001842024-10-012024-12-31CompositionOfCommittees435001842024-12-31CompositionOfCommittees435001842024-10-012024-12-31CompositionOfCommittees685001842024-12-31CompositionOfCommittees685001842024-10-012024-12-31CompositionOfCommittees695001842024-12-31CompositionOfCommittees695001842024-10-012024-12-31CompositionOfCommittees705001842024-12-31CompositionOfCommittees705001842024-10-012024-12-31CompositionOfCommittees955001842024-12-31CompositionOfCommittees955001842024-10-012024-12-31CompositionOfCommittees965001842024-12-31CompositionOfCommittees965001842024-10-012024-12-31CompositionOfCommittees975001842024-12-31CompositionOfCommittees975001842024-10-012024-12-31CompositionOfCommittees985001842024-12-31CompositionOfCommittees985001842024-10-012024-12-31CompositionOfCommittees995001842024-12-31CompositionOfCommittees995001842024-10-012024-12-31CompositionOfCommittees1225001842024-12-31CompositionOfCommittees1225001842024-10-012024-12-31CompositionOfCommittees1235001842024-12-31CompositionOfCommittees1235001842024-10-012024-12-31CompositionOfCommittees1245001842024-12-31CompositionOfCommittees1245001842024-12-31MeetingOfBoardOfDirectors15001842024-10-012024-12-31MeetingOfBoardOfDirectors15001842024-12-31MeetingOfBoardOfDirectors25001842024-10-012024-12-31MeetingOfBoardOfDirectors25001842024-12-31MeetingOfBoardOfDirectors35001842024-10-012024-12-31MeetingOfBoardOfDirectors35001842024-10-012024-12-31MeetingOfCommittees15001842024-12-31MeetingOfCommittees15001842024-10-012024-12-31MeetingOfCommittees25001842024-12-31MeetingOfCommittees25001842024-10-012024-12-31MeetingOfCommittees35001842024-12-31MeetingOfCommittees35001842024-10-012024-12-31MeetingOfCommittees45001842024-12-31MeetingOfCommittees45001842024-10-012024-12-31MeetingOfCommittees55001842024-12-31MeetingOfCommittees55001842024-10-012024-12-31MeetingOfCommittees65001842024-12-31MeetingOfCommittees65001842024-10-012024-12-31MeetingOfCommittees75001842024-12-31MeetingOfCommittees75001842024-10-012024-12-31MeetingOfCommittees85001842024-12-31MeetingOfCommittees85001842024-09-30xbrli:pure500184HSCLNAINE019C01026Himadri Speciality Chemical Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThere is no such acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 falseDuring the quarter there is no details of fines and penalties whicha are lower than Rs. One lakh if imposed by sectoral regulator and Rs.10 lakh if imposed by other judicial bodies/authorities, in terms sub-para 20 of Para A of Part A of Schedule III of the SEBI (LODR) Regulations,2015. falseThere is no update in respect of ongoing tax litigations or disputes in terms of sub-para 8 of para B of part A of Schedule III of the SEBI (LODR) Regulations,2015 during the quarter.trueTop 500 listed entitiestrueH00075OriginaltruetrueMrShyam Sundar Choudhary00173732Executive DirectorNot Applicable1947-10-14falseActiveNA1987-07-282020-04-011010MrAnurag Choudhary00173934Executive DirectorChairperson related to PromoterCEO-MD1972-08-03falseActiveNA2019-08-142024-08-142020MrAmit Choudhary00152358Executive DirectorNot Applicable1975-11-22falseActiveNA2019-08-142024-08-142020MrGirish Paman Vanvari07376482Non-Executive - Independent DirectorNot Applicable1972-04-10falseActiveNA2021-06-222021-06-2242.096685MrGopal Ajay Malpani02043728Non-Executive - Independent DirectorNot Applicable1981-08-25falseActiveNA2021-08-132021-08-1340.182241MrsRita Bhattacharya03157199Non-Executive - Independent DirectorNot Applicable1954-05-15falseActiveNA2022-08-112022-08-1128.21110truetruetruetruetrueAudit Committee07376482Girish Paman VanvariNon-Executive - Independent DirectorChairperson2021-06-29Audit Committee02043728Gopal Ajay MalpaniNon-Executive - Independent DirectorMember2024-04-01Audit Committee03157199Rita BhattacharyaNon-Executive - Independent DirectorMember2024-09-12Nomination and remuneration committee02043728Gopal Ajay MalpaniNon-Executive - Independent DirectorChairperson2023-09-15Nomination and remuneration committee07376482Girish Paman VanvariNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee03157199Rita BhattacharyaNon-Executive - Independent DirectorMember2024-09-12Stakeholders Relationship Committee02043728Gopal Ajay MalpaniNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00173732Shyam Sundar ChoudharyExecutive DirectorMember2014-08-11Stakeholders Relationship Committee00152358Amit ChoudharyExecutive DirectorMember2024-09-12Risk Management Committee00173732Shyam Sundar ChoudharyExecutive DirectorChairperson2014-08-11Risk Management Committee00173934Anurag ChoudharyExecutive DirectorMember2014-08-11Risk Management Committee02043728Gopal Ajay MalpaniNon-Executive - Independent DirectorMember2024-09-12Risk Management Committee99999999Kamlesh Kumar AgarwalChief Financial OfficerMember2014-08-11Chief Financial OfficerRisk Management Committee99999999Somesh SatnalikaExecutive Vice President - Tyre & StrategyMember2021-06-07Executive Vice President - Tyre & Strategy Corporate Social Responsibility Committee02043728Gopal Ajay MalpaniNon-Executive - Independent DirectorChairperson2024-04-01Corporate Social Responsibility Committee00173732Shyam Sundar ChoudharyExecutive DirectorMember2014-05-27Corporate Social Responsibility Committee00173934Anurag ChoudharyExecutive DirectorMember2024-09-122024-07-16true7742024-09-1257true7742024-10-1633true663Audit Committee2024-07-16true4430Audit Committee2024-09-1257true4430Audit Committee2024-10-1633true3330Stakeholders Relationship Committee2024-11-1933true3310Risk Management Committee2024-08-12true3312Risk Management Committee2024-12-06115true3102Corporate Social Responsibility Committee2024-07-16true3220Nomination and remuneration committee2024-08-29true3330truetruetruetrueYestruetruetrueThe report of the Corporate Governance for the previous quarter i.e. 30.09.2024 was placed at the Meeting of Board of Directors held on 16.10.2024 Monika SaraswatCompany Secretary and Compliance OfficerfalseMonika SaraswatCompany Secretary and Compliance OfficerKolkata2025-02-083898752