5140432024-10-012024-12-315140432024-12-315140432024-10-012024-12-31CompositionOfBoardOfDirectors15140432024-12-31CompositionOfBoardOfDirectors15140432024-10-012024-12-31CompositionOfBoardOfDirectors25140432024-12-31CompositionOfBoardOfDirectors25140432024-10-012024-12-31CompositionOfBoardOfDirectors35140432024-12-31CompositionOfBoardOfDirectors35140432024-10-012024-12-31CompositionOfBoardOfDirectors45140432024-12-31CompositionOfBoardOfDirectors45140432024-10-012024-12-31CompositionOfBoardOfDirectors55140432024-12-31CompositionOfBoardOfDirectors55140432024-10-012024-12-31CompositionOfBoardOfDirectors65140432024-12-31CompositionOfBoardOfDirectors65140432024-10-012024-12-31CompositionOfBoardOfDirectors75140432024-12-31CompositionOfBoardOfDirectors75140432024-10-012024-12-31CompositionOfBoardOfDirectors85140432024-12-31CompositionOfBoardOfDirectors85140432024-10-012024-12-31CompositionOfCommittees145140432024-12-31CompositionOfCommittees145140432024-10-012024-12-31CompositionOfCommittees155140432024-12-31CompositionOfCommittees155140432024-10-012024-12-31CompositionOfCommittees165140432024-12-31CompositionOfCommittees165140432024-10-012024-12-31CompositionOfCommittees175140432024-12-31CompositionOfCommittees175140432024-10-012024-12-31CompositionOfCommittees185140432024-12-31CompositionOfCommittees185140432024-10-012024-12-31CompositionOfCommittees415140432024-12-31CompositionOfCommittees415140432024-10-012024-12-31CompositionOfCommittees425140432024-12-31CompositionOfCommittees425140432024-10-012024-12-31CompositionOfCommittees435140432024-12-31CompositionOfCommittees435140432024-10-012024-12-31CompositionOfCommittees445140432024-12-31CompositionOfCommittees445140432024-10-012024-12-31CompositionOfCommittees455140432024-12-31CompositionOfCommittees455140432024-10-012024-12-31CompositionOfCommittees685140432024-12-31CompositionOfCommittees685140432024-10-012024-12-31CompositionOfCommittees695140432024-12-31CompositionOfCommittees695140432024-10-012024-12-31CompositionOfCommittees705140432024-12-31CompositionOfCommittees705140432024-10-012024-12-31CompositionOfCommittees715140432024-12-31CompositionOfCommittees715140432024-10-012024-12-31CompositionOfCommittees955140432024-12-31CompositionOfCommittees955140432024-10-012024-12-31CompositionOfCommittees965140432024-12-31CompositionOfCommittees965140432024-10-012024-12-31CompositionOfCommittees975140432024-12-31CompositionOfCommittees975140432024-10-012024-12-31CompositionOfCommittees985140432024-12-31CompositionOfCommittees985140432024-10-012024-12-31CompositionOfCommittees1225140432024-12-31CompositionOfCommittees1225140432024-10-012024-12-31CompositionOfCommittees1235140432024-12-31CompositionOfCommittees1235140432024-10-012024-12-31CompositionOfCommittees1245140432024-12-31CompositionOfCommittees1245140432024-10-012024-12-31CompositionOfCommittees1255140432024-12-31CompositionOfCommittees1255140432024-12-31MeetingOfBoardOfDirectors15140432024-10-012024-12-31MeetingOfBoardOfDirectors15140432024-12-31MeetingOfBoardOfDirectors25140432024-10-012024-12-31MeetingOfBoardOfDirectors25140432024-12-31MeetingOfBoardOfDirectors35140432024-10-012024-12-31MeetingOfBoardOfDirectors35140432024-12-31MeetingOfBoardOfDirectors45140432024-10-012024-12-31MeetingOfBoardOfDirectors45140432024-10-012024-12-31MeetingOfCommittees15140432024-12-31MeetingOfCommittees15140432024-10-012024-12-31MeetingOfCommittees25140432024-12-31MeetingOfCommittees25140432024-10-012024-12-31MeetingOfCommittees35140432024-12-31MeetingOfCommittees35140432024-10-012024-12-31MeetingOfCommittees45140432024-12-31MeetingOfCommittees45140432024-10-012024-12-31MeetingOfCommittees55140432024-12-31MeetingOfCommittees55140432024-10-012024-12-31MeetingOfCommittees65140432024-12-31MeetingOfCommittees65140432024-09-305140432024-12-31UnlistedCompanyDomain15140432024-10-012024-12-31UnlistedCompanyDomain15140432024-09-30UnlistedCompanyDomain15140432024-12-31ImpositionOfFineOrPenaltyDomain15140432024-12-31ImpositionOfFineOrPenaltyDomain25140432024-12-31ImpositionOfFineOrPenaltyDomain35140432024-12-31ImpositionOfFineOrPenaltyDomain45140432024-12-31OngoingTaxLitigationsOrDisputesDomain15140432024-12-31OngoingTaxLitigationsOrDisputesDomain2xbrli:pure514043HIMATSEIDENOTLISTEDINE049A01027Himatsingka Seide Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruetruetruetrueTop 2000 listed entitiestrueH00081OriginalMr. Shyam Powar, Non-executive Independent Director of the Company has resigned from the Board and its committees w.e.f. January 24, 2025.truetrueMrDinesh Kumar Himatsingka00139516Executive DirectorChairperson related to Promoter1948-11-29falseActiveNA1985-01-232023-06-011000MrShrikant Himatsingka00122103Executive DirectorNot ApplicableMD1979-11-13falseActiveNA2003-06-032023-06-011020MrS Shanmugasundaram09816120Executive DirectorNot Applicable1959-01-02falseActiveNA2022-12-152022-12-152024-12-140000Tenure CompletionMrHarminder Sahni00576755Non-Executive - Independent DirectorNot Applicable1968-09-17falseActiveNA2022-11-142022-11-1425.171111MsSandhya Vasudevan00372405Non-Executive - Independent DirectorNot Applicable1961-11-23falseActiveNA2022-11-142022-11-1425.172231MrShyam Powar01679598Non-Executive - Independent DirectorNot Applicable1966-09-21falseActiveNA2023-05-302023-05-3019.012241MrRavi Kumar02362615Non-Executive - Independent DirectorNot Applicable1961-04-15falseActiveNA2024-01-252024-01-2511.063321MrManish Krishnarao Joshi06532127Non-Executive - Nominee DirectorNot Applicable1966-12-05falseActiveNA2024-02-012024-02-011000truetruetruetruetrueAudit Committee00576755Harminder SahniNon-Executive - Independent DirectorChairperson2023-02-03Audit Committee00122103Shrikant HimatsingkaExecutive DirectorMember2022-11-14Audit Committee00372405Sandhya VasudevanNon-Executive - Independent DirectorMember2023-02-03Audit Committee01679598Shyam PowarNon-Executive - Independent DirectorMember2023-05-30Mr. Shyam Powar, Non-executive Independent Director of the Company has resigned from the Board and its committees w.e.f. January 24, 2025.Audit Committee02362615Ravi KumarNon-Executive - Independent DirectorMember2024-05-24Nomination and remuneration committee00576755Harminder SahniNon-Executive - Independent DirectorChairperson2022-11-14Nomination and remuneration committee00139516Dinesh Kumar HimatsingkaExecutive DirectorMember2023-02-11Nomination and remuneration committee00372405Sandhya VasudevanNon-Executive - Independent DirectorMember2022-12-15Nomination and remuneration committee01679598Shyam PowarNon-Executive - Independent DirectorMember2023-05-30Mr. Shyam Powar, Non-executive Independent Director of the Company has resigned from the Board and its committees w.e.f. January 24, 2025.Nomination and remuneration committee02362615Ravi KumarNon-Executive - Independent DirectorMember2024-05-24Stakeholders Relationship Committee00372405Sandhya VasudevanNon-Executive - Independent DirectorChairperson2022-12-15Stakeholders Relationship Committee00122103Shrikant HimatsingkaExecutive DirectorMember2022-12-15Stakeholders Relationship Committee09816120S ShanmugasundaramExecutive DirectorMember2023-05-302024-12-14Stakeholders Relationship Committee02362615Ravi KumarNon-Executive - Independent DirectorMember2024-12-15Risk Management Committee00122103Shrikant HimatsingkaExecutive DirectorChairperson2009-07-28Mr.Shrikant Himatsingka was appointed as the Chairperson of Risk Management Committee w.e.f November 14, 2022, he has been member of the Committee since July 28, 2009. Risk Management Committee09816120S ShanmugasundaramExecutive DirectorMember2022-12-152024-12-14Risk Management Committee00372405Sandhya VasudevanNon-Executive - Independent DirectorMember2022-11-14Risk Management Committee99999999M. SankaranarayananPresident Finance & Group CFOMember2024-12-15Mr. M Sankaranarayanan is the President Finance & Group CFO and being a non board member is not required to hold a DIN.Corporate Social Responsibility Committee00122103Shrikant HimatsingkaExecutive DirectorChairperson2015-02-11Mr. Shrikant Himatsingka was appointed as the Chairperson of Corporate Social Responsibility Committee w.e.f December 15, 2022. He has been member of the Committee since February 11, 2015. Corporate Social Responsibility Committee00139516Dinesh Kumar HimatsingkaExecutive DirectorMember2023-05-30Corporate Social Responsibility Committee09816120S ShanmugasundaramExecutive DirectorMember2022-12-152024-12-14Corporate Social Responsibility Committee00372405Sandhya VasudevanNon-Executive - Independent DirectorMember2022-11-142024-08-03true8622024-09-0330true8732024-09-062true8842024-11-1468true874Audit Committee2024-08-03true5320Audit Committee2024-09-0330true5430Audit Committee2024-11-1471true5440Nomination and remuneration committee2024-08-03true5320Risk Management Committee2024-07-17true3210Risk Management Committee2024-12-27162true2111truetruetruetrueYestruetruetrueBindu DCompany Secretary and Compliance OfficerfalseBindu D.Company Secretary and Compliance OfficerBangalore2025-02-0707700AMP Energy C&I Twenty Four Private Limited2024-11-060.260.2130.473Joint Commissioner of Commercial Tax AppealsJoint Commissioner raised demand for Rs. 106.13 lakhs including total tax of Rs.49.31 lakhs, Interest of Rs. 51.88 lakhs and penalty of Rs. 4.93 lakhs2024-12-07Input Tax Credit mismatchNo financial impactJoint Commissioner of Commercial Tax AppealsJoint Commissioner raised demand for Rs. 33.98 lakhs including total tax of Rs. 15.60 lakhs, Interest of Rs. 9.65 lakhs and penalty of Rs. 8.72 lakhs2024-12-07Input Tax Credit mismatchNo financial impactJoint Commissioner of Commercial Tax AppealsJoint Commissioner raised demand for Rs. 38.01 lakhs including total tax of Rs.19.15 lakhs, Interest of Rs. 16.94 lakhs and penalty of Rs. 1.90 lakhs2024-12-10Input Tax Credit mismatchNo financial impactDeputy Commissioner of Commercial TaxDepartment of Commercial Tax raised demand for Rs. 25.12 lakhs including total tax of Rs. 13.27 lakhs, Interest of Rs. 10.52 lakhs and penalty of Rs. 1.32 lakhs2025-01-09Input Tax Credit mismatchNo financial impactIncome Tax Appellate Tribunal, Kolkata2018-03-28The case pertains to transfer pricing adjustments related to: 1. Guarantee provided by the Company to its subsidiaries. 2. Loan provided by the Company to Twill & Oxford LLC, associate company (under liquidation) & Himatsingka America Inc., step-down subsidiary 3. Investment in Bellora is Revenue in nature, since investment is for Business purpose. 4. Sale of power from CPP to LinensNo changeCommissioner of Income Tax2024-02-27The case pertains to transfer pricing adjustments related to: Interest on intercorporate loan: Rs. 1.31 Crores Marketing support HEL: Rs.5.81 Crores Sale of power: Rs.17.17 Crores Sale of steam: Rs.13.64 CroresNo change