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Independent DirectorNot Applicable1982-08-01falseActiveNA2021-06-03601101MrsBHUMIKA PARWANI09732792Non-Executive - Independent DirectorNot Applicable1992-10-30falseActiveNA2022-09-26602111MrABHISHEK SHARMAAQOPS5973Q06387076Non-Executive - Independent DirectorNot Applicable1975-05-14falseActiveNA2023-10-24602202truetruetruetruetrueAudit Committee08023492GAURAV R LUTHRANon-Executive - Independent DirectorChairperson2022-10-13Audit Committee09732792BHUMIKA PARWANINon-Executive - Independent DirectorMember2022-10-13Audit Committee02839611MOHAMMAD MEHMOOD QURESHIExecutive DirectorMember2024-02-08Nomination and remuneration committee08023492GAURAV R LUTHRANon-Executive - Independent DirectorChairperson2022-10-13Nomination and remuneration committee09732792BHUMIKA PARWANINon-Executive - Independent DirectorMember2022-10-13Nomination and remuneration committee06387076ABHISHEK SHARMANon-Executive - Independent DirectorMember2023-10-24Stakeholders Relationship Committee09732792BHUMIKA PARWANINon-Executive - Independent DirectorChairperson2022-10-13Stakeholders Relationship Committee01312305GULZAR AHMADExecutive DirectorMember2022-10-13Stakeholders Relationship Committee02839611MOHAMMAD MEHMOOD QURESHIExecutive DirectorMember2024-02-08Risk Management Committee01312305GULZAR AHMADExecutive DirectorChairperson2022-10-13Risk Management Committee02839611MOHAMMAD MEHMOOD QURESHIExecutive DirectorMember2024-02-08Risk Management Committee09732792BHUMIKA PARWANINon-Executive - Independent DirectorMember2022-10-13Corporate Social Responsibility Committee01312305GULZAR AHMADExecutive DirectorChairperson2019-04-18Corporate Social Responsibility Committee09732792BHUMIKA PARWANINon-Executive - Independent DirectorMember2022-10-13Corporate Social Responsibility Committee06387076ABHISHEK SHARMANon-Executive - Independent DirectorMember2023-10-242024-11-11true6522024-12-2644true6632025-02-0742true663Audit Committee2024-11-07true3320Audit Committee2025-02-0488true3320Nomination and remuneration committee2024-11-05true3330Risk Management Committee2025-01-2075true3310Stakeholders Relationship Committee2024-10-21true3310Corporate Social Responsibility Committee2024-12-1756true3320truetruetruetrueYestruetruetrueNIKHIL SUNDRANICompany Secretary and Compliance OfficerYeshttps://hmagroup.co/corporate-governance/Yeshttps://hmagroup.co/wp-content/uploads/2025/01/Memorandum-of-Association-and-Article-of-Association-Upto-2023-24.pdfYeshttps://hmagroup.co/corporate-governance/Yeshttps://hmagroup.co/wp-content/uploads/2023/07/6.-Terms-and-condition-for-appointment-of-Independent-Directors.pdfYeshttps://hmagroup.co/corporate-governance/Yeshttps://hmagroup.co/wp-content/uploads/2024/03/Code-of-Conduct-for-Board-of-Directors-and-Senior-Management-Personnel.pdfYeshttps://hmagroup.co/wp-content/uploads/2024/03/Vigil-Mechanism-and-Whistle-Blower-Policy.pdfYeshttps://hmagroup.co/wp-content/uploads/2023/07/2.-Criteria-of-making-payments-to-non-executive-directors-if-the-same-has-not-been-disclosed-in-annual-report.pdfYeshttps://hmagroup.co/wp-content/uploads/2024/03/Policy-on-Related-Party-Transaction.pdfYeshttps://hmagroup.co/wp-content/uploads/2023/07/5.-Policy-for-determining-%CE%93Cymaterial%CE%93CO-subsidiaries.pdfYeshttps://hmagroup.co/wp-content/uploads/2023/08/Policy-on-familirisation-of-independent-directors.pdfYeshttps://hmagroup.co/investor-information/Yeshttps://hmagroup.co/investor-information/Yeshttps://hmagroup.co/financial/Yeshttps://hmagroup.co/investor-information/NAYeshttps://hmagroup.co/financial/Yeshttps://hmagroup.co/financial/NAYeshttps://hmagroup.co/investor-information/Yeshttps://hmagroup.co/investor-information/Yeshttps://hmagroup.co/financial/Yeshttps://hmagroup.co/investor-information/Yeshttps://hmagroup.co/wp-content/uploads/2024/03/Policy-on-Determination-of-materiality-of-events-or-information.pdfYeshttps://hmagroup.co/investor-information/Yeshttps://hmagroup.co/investor-information/NAYeshttps://hmagroup.co/wp-content/uploads/2023/07/3.-Dividend-Distribution-Policy.pdfYeshttps://hmagroup.co/investor-information/NAYeshttps://hmagroup.co/corporate-governance/#YesThe Company has accurately uploaded all the dataYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNikhil SundraniCompany Secretary and Compliance OfficerYesNikhil SundraniCompany Secretary and Compliance OfficerfalseNIKHIL SUNDRANICompany Secretary and Compliance OfficerAGRA2025-04-2500000Deputy Commissioner of Income Tax (TDS)-Appeals, Kanpur.2018-09-07A TDS survey on M/s. HMA Agro Industries Ltd. (07/09/2018) resulted in a notice under Section 201(1)/201(1A) (11/01/2021) and show cause notices (25/03/2021). The company responded (04/02/2021, 26/03/2021) regarding non-deduction on property and contractors and short deduction under 194C.The company had earlier filed an appeal against the order under Section 201(1)/201(1A) before the DCIT (TDS)-Appeals, Kanpur on 28.04.2021. Subsequently, the company has preferred a further appeal before the Hon’ble Income Tax Appellate Tribunal (ITAT), Kanpur, and the matter is currently pending adjudicationCommissioner Appeals, Customs & GST, Lucknow2021-04-22M/s HMA Agro Industries Ltd. received Demand-cum-Show Cause Notice No. 01/2021 (22.04.2021) from CGST & Central Excise, Agra. Despite GST implementation (01.07.2017), proceedings continued under Section 174. The company replied (04.10.2021), sought a hearing, and requested withdrawal. The matter is pending before Commissioner (Appeals), CGST, Lucknow.The matter is currently pending in appeal at the Commissioner Appeals, Customs & GST, Lucknow.Commissioner of Income Tax(Appeals) Mumbai2016-11-29Gausia Cold Storage Pvt. Ltd. (Group company of HMA Agro) – AY 2014-15 assessment: The A.O. questioned shareholder creditworthiness and added share premium under Section 68. The company provided capital, premium, and balance sheet details, proving sufficient creditworthiness.No addition was made, and the case was disposed off. However, the Department has now approached the Hon’ble Income Tax Appellate Tribunal (ITAT), and the matter is currently pending adjudication.CGST and Central Excise Commissionerate(Appeals) Lucknow2019-09-16HMA food Export Pvt Ltd(Wholly Owned Subsidiary (FY 2014-2015): Demand cum show cause notice received dated 16.09.2019 under section 174 of CGST Act, 2017The order from the Commissioner (Appeals), Lucknow, has been received, and the company has filed an appeal before CESTAT, Allahabad. The proceedings are currently pending.Customs Excise & Service Tax Appellate Tribunal(CESTAT) Allahabad2021-03-17HMA Food Export Pvt. Ltd (Wholly owned Subsidiary) F.Y 2015-2016 Demand cum Show Cause Notice Received Dated 27.04.2021. Reply filed dated 12.10.2021 under proviso to Section 73(1) of Finance Act, 1994 and now section 174 of CGST Act, 2017Order Received by the Commissionerate Agra and the case is under appeal CESTAT Allahabad. The proceedings are currently pending.Customs Excise & Service Tax Appellate Tribunal(CESTAT) Allahabad2021-04-28HMA food Export Pvt Ltd(Wholly owned subsidiary (FY 2016-2017) Demand cum Show Cause Notice Received Dated 25.04.2022. Reply Filed Dated 29.06.2022. Currently Order is passed by Commissioner CGST & Central Excise Agra Dated 17.01.2025Order Received by the Commissionerate Agra dated 17.01.2025 and the case is under appeal before CESTAT AllahabadDeputy Excise and Taxation Commissioner Appeal Patiala2021-02-11Federal Agro (Subsidiary Company) – AY 2014-15: The Excise and Taxation Officer, Dera Bassi, passed an assessment order under Section 29(2) of the Punjab VAT Act, 2005, on 11.02.2021.Appeal Filed before Deputy Excise and Taxation Commissioner Appeal Patiala Under section 62(1)(a) of PVAT ActDeputy Excise and Taxation Commissioner Appeal Patiala2022-02-25Federal Agro (Subsidiary Company) – AY 2015-16: The Excise and Taxation Officer, Dera Bassi, passed an assessment order under Section 29(2) of the Punjab VAT Act, 2005, on 25.02.2022.Appeal Filed before Deputy Excise and Taxation Commissioner Appeal Patiala Under section 62(1)(a) of PVAT ActDeputy Excise and Taxation Commissioner Appeal Patiala2022-02-25Federal Agro (Subsidiary) – AY 2016-17: The Excise and Taxation Officer, Dera Bassi, passed an assessment order under Section 29(2) of the Punjab VAT Act, 2005, on 25.02.2022.Appeal Filed before Deputy Excise and Taxation Commissioner Appeal Patiala Under section 62(1)(a) of PVAT ActDeputy Excise and Taxation Commissioner Appeal Patiala2024-11-20Federal Agro (Subsidiary Company) – AY 2017-18: The Excise and Taxation Officer, SAS Nagar, passed an assessment order on 20.11.2024.Appeal Filed before Deputy Excise and Taxation Commissioner Appeal Patiala Under section 62(1)(a) of PVAT ActDepartment of Goods and Service Tax Parbhani2023-09-06Reliable Agro Foods (Partnership Firm with Substantial Interest) – FY 2020-21: Show Cause Notice under Section 73(1) of the GST Act, 2017, issued on 25.11.2024.The assessee submitted a reply, and the department issued an order. A rectification request was filed; however, an appeal has now been filed before the Commissioner of SGST, Parbhani, and the matter is currently pending adjudication.Commissioner of Income Tax(Appeals) Kanpur2021-03-31Mohammad Ashraf Qureshi (Promoter) (AY 2014-15): Notice under Section 148 was issued on 31.03.2021. After proceedings, the final assessment order was passed on 30.03.2022 by NFAC, Delhi. The assessee appealed before CIT (Appeals), Kanpur, and the order was passed in his favor. (Notices under Section 142(1) issued on 24.01.2022 and 06.03.2022).Subsequently, the department appealed against the CIT (Appeals) Kanpur order before ITAT, Kanpur. The matter is currently pending for hearing.Commissioner of Income Tax(Appeals) Kanpur2021-03-31Mohammad Ashraf Qureshi(Promoter) (AY 2015-16): Notice under Section 148 was issued on 31.03.2021. After proceedings, the assessment order was passed on 30.03.2022 by NFAC, Delhi. (Notices under Section 142(1) issued on 24.01.2022 and 10.03.2022).Subsequently, against the assessment order issued through National Faceless Assessment Centre, Delhi assessee filed a appeal in CIT (Appeals) Kanpur. Hearing is in progress.Commissioner of Income Tax(Appeals) Kanpur2021-03-31Mohammad Mehmood Qureshi(Promoter) (AY 2015-16): Notice under Section 148 was issued on 31.03.2021. After proceedings, the assessment order was passed on 29.03.2022 by NFAC, Delhi. (Notices under Section 142(1) issued on 19.01.2022 and 09.02.2022).Subsequently, against the assessment order issued through National Faceless Assessment Centre, Delhi assessee filed a appeal in CIT (Appeals) Kanpur. Hearing is in progress.Commissioner of Income Tax(Appeals) Kanpur2021-03-31Mohammad Kamil Qureshi(Relative of Promoter0 (AY 2015-16): Demand notice under Section 156 was issued on 29.03.2022. After proceedings, the assessment order was passed the same day by NFAC, Delhi. (Notices under Section 142(1) issued on 15.12.2021, 06.02.2022, and 10.03.2022).Subsequently, against the assessment order issued through National Faceless Assessment Centre, Delhi assessee filed a appeal in CIT (Appeals) Kanpur. Hearing is in progress.765000035545932000000Corporate Guarantee0650000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueGULZEB AHMEDCFOAGRA2025-04-25