5220732025-01-012025-03-315220732025-03-315220732025-01-012025-03-31CompositionOfBoardOfDirectors15220732025-03-31CompositionOfBoardOfDirectors15220732025-01-012025-03-31CompositionOfBoardOfDirectors25220732025-03-31CompositionOfBoardOfDirectors25220732025-01-012025-03-31CompositionOfBoardOfDirectors35220732025-03-31CompositionOfBoardOfDirectors35220732025-01-012025-03-31CompositionOfBoardOfDirectors45220732025-03-31CompositionOfBoardOfDirectors45220732025-01-012025-03-31CompositionOfBoardOfDirectors55220732025-03-31CompositionOfBoardOfDirectors55220732025-01-012025-03-31CompositionOfBoardOfDirectors65220732025-03-31CompositionOfBoardOfDirectors65220732025-01-012025-03-31CompositionOfBoardOfDirectors75220732025-03-31CompositionOfBoardOfDirectors75220732025-01-012025-03-31CompositionOfBoardOfDirectors85220732025-03-31CompositionOfBoardOfDirectors85220732025-01-012025-03-31CompositionOfBoardOfDirectors95220732025-03-31CompositionOfBoardOfDirectors95220732025-01-012025-03-31CompositionOfBoardOfDirectors105220732025-03-31CompositionOfBoardOfDirectors105220732025-01-012025-03-31CompositionOfBoardOfDirectors115220732025-03-31CompositionOfBoardOfDirectors115220732025-01-012025-03-31CompositionOfBoardOfDirectors125220732025-03-31CompositionOfBoardOfDirectors125220732025-01-012025-03-31CompositionOfBoardOfDirectors135220732025-03-31CompositionOfBoardOfDirectors135220732025-01-012025-03-31CompositionOfBoardOfDirectors145220732025-03-31CompositionOfBoardOfDirectors145220732025-01-012025-03-31CompositionOfBoardOfDirectors155220732025-03-31CompositionOfBoardOfDirectors155220732025-01-012025-03-31CompositionOfCommittees145220732025-03-31CompositionOfCommittees145220732025-01-012025-03-31CompositionOfCommittees155220732025-03-31CompositionOfCommittees155220732025-01-012025-03-31CompositionOfCommittees165220732025-03-31CompositionOfCommittees165220732025-01-012025-03-31CompositionOfCommittees415220732025-03-31CompositionOfCommittees415220732025-01-012025-03-31CompositionOfCommittees425220732025-03-31CompositionOfCommittees425220732025-01-012025-03-31CompositionOfCommittees435220732025-03-31CompositionOfCommittees435220732025-01-012025-03-31CompositionOfCommittees445220732025-03-31CompositionOfCommittees445220732025-01-012025-03-31CompositionOfCommittees685220732025-03-31CompositionOfCommittees685220732025-01-012025-03-31CompositionOfCommittees695220732025-03-31CompositionOfCommittees695220732025-01-012025-03-31CompositionOfCommittees705220732025-03-31CompositionOfCommittees705220732025-01-012025-03-31CompositionOfCommittees715220732025-03-31CompositionOfCommittees715220732025-01-012025-03-31CompositionOfCommittees1225220732025-03-31CompositionOfCommittees1225220732025-01-012025-03-31CompositionOfCommittees1235220732025-03-31CompositionOfCommittees1235220732025-01-012025-03-31CompositionOfCommittees1245220732025-03-31CompositionOfCommittees1245220732025-01-012025-03-31CompositionOfCommittees1255220732025-03-31CompositionOfCommittees1255220732025-03-31MeetingOfBoardOfDirectors15220732025-01-012025-03-31MeetingOfBoardOfDirectors15220732025-03-31MeetingOfBoardOfDirectors25220732025-01-012025-03-31MeetingOfBoardOfDirectors25220732025-01-012025-03-31MeetingOfCommittees15220732025-03-31MeetingOfCommittees15220732025-01-012025-03-31MeetingOfCommittees25220732025-03-31MeetingOfCommittees25220732025-01-012025-03-31MeetingOfCommittees35220732025-03-31MeetingOfCommittees35220732025-01-012025-03-31MeetingOfCommittees45220732025-03-31MeetingOfCommittees45220732025-01-012025-03-31MeetingOfCommittees55220732025-03-31MeetingOfCommittees55220732025-01-012025-03-31MeetingOfCommittees65220732025-03-31MeetingOfCommittees65220732024-12-31iso4217:INRxbrli:pure522073HITECHGEARNOTLISTEDINE127B01011The Hi-Tech Gears Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNo acquisition during the quarterfalseNo penality during the quarterfalseNot any update on ongoing Tax Litigations or Disputes during the quarter.truefalseTop 2000 listed entitiestrueh00130Original1 Under column (No. of Directorship in listed entities(LE) includethis LE)- Only LE have been considered. 2 Under column (No. of Membership in Audit/Stakeholder Comm including this LE)- All Pub. Ltd Cos have been considered 3 Und Col. (No. of post of Chairperson in Audit/Stakeholder Comm held in LE including this LE)- All pub Cos have been considered. 4 Mrs. Suchitra Rajendra (DIN- 07962214) Non-Executive- Woman Independent director appointed w.e.f. 11-02-2025 in place of Mrs. Malini Sud (DIN- 0129743) Non-Executive- Woman Independent director, who retired with effect from February 12, 2025 due to completion of her tenure. 5 Mr. Ramesh Shankarmal Pilani (DIN- 00901506) Non-Executive- Independent director, tendered his resignation from the Board of the Company with effect from the closure of business hours of January 27, 2025.truetrueMrDeep Kapuria00006185Executive DirectorChairperson1949-08-05falseActiveNA1986-10-232022-10-011000MrPranav KapuriaAERPK7674K00006195Executive DirectorNot ApplicableMD1975-07-16falseActiveNA2000-05-252022-10-011010MrAnuj Kapuria00006366Executive DirectorNot Applicable1978-08-26falseActiveNA2005-05-302022-10-011010MrBidadi Anjani KumarAAYPK8492Q00022417Non-Executive - Non Independent DirectorNot Applicable1952-03-25falseActiveNo2015-11-032022-09-291011MrAnant Jaivant Talaulicar00031051Non-Executive - Non Independent DirectorNot Applicable1961-07-11falseActiveNo2018-05-212021-09-295461MrRajiv BatraAAFPB4485K00082866Non-Executive - Independent DirectorNot Applicable1955-09-30falseActiveNo2021-11-022021-11-02413343MrKawal Jain00910924Non-Executive - Non Independent DirectorNot Applicable1966-11-20falseActiveNo2023-10-262023-10-261010MrGirish NarangACCPN0375R09518880Executive DirectorNot Applicable1975-07-25falseActiveNA2024-08-062024-08-061000MrDeval Mahadev Desai07539095Non-Executive - Independent DirectorNot Applicable1967-03-13falseActiveNo2024-08-062024-08-067.261100Mr. Deval Mahadev Desai is NRI therefore he is not holding PAN. MrVikram Rupchand JaisinghaniAAEPJ8200H00286606Non-Executive - Independent DirectorNot Applicable1962-08-14falseActiveNo2024-08-062024-08-067.261110MrArjun Juneja00704349Non-Executive - Independent DirectorNot Applicable1986-05-09falseActiveNo2024-08-062024-08-067.261100MrSameer GuptaAADPG8131D00513925Non-Executive - Independent DirectorNot Applicable1966-12-11falseActiveNo2024-08-062024-08-067.261110MrsSuchitra Rajendra07962214Non-Executive - Independent DirectorNot Applicable1968-07-13falseActiveNo2025-02-112025-02-111.194473MrsMalini SudAAQPS9829M01297943Non-Executive - Independent DirectorNot Applicable1956-03-06falseActiveNo2015-02-122020-02-122025-02-12120.010000Tenure CompletionMrRamesh Shankarmal Pilani00901506Non-Executive - Independent DirectorNot Applicable1947-12-06falseActiveYes2023-12-222023-10-262023-10-262025-01-2715.030000OtherstruetruetruetrueAudit Committee00082866Rajiv BatraNon-Executive - Independent DirectorChairperson2024-02-13Audit Committee00513925Sameer GuptaNon-Executive - Independent DirectorMember2024-09-17Audit Committee00910924Kawal JainNon-Executive - Non Independent DirectorMember2024-09-17Nomination and remuneration committee00513925Sameer GuptaNon-Executive - Independent DirectorChairperson2024-09-17Nomination and remuneration committee00022417Bidadi Anjani KumarNon-Executive - Non Independent DirectorMember2023-02-08Nomination and remuneration committee07962214Suchitra RajendraNon-Executive - Independent DirectorMember2025-02-11Nomination and remuneration committee01297943Malini SudNon-Executive - Independent DirectorMember2024-09-172025-02-11Mrs. Malini Sud (DIN-01297943) Non-Executive -Woman Independent Director of the Company retired from the Board w.e.f. 12-02-2025 due to completion of her tenure.Stakeholders Relationship Committee00022417Bidadi Anjani KumarNon-Executive - Non Independent DirectorChairperson2024-09-17Prior to reconstitution of this committee, Mr. Bidadi Anjani Kumar (Non-Executive-Non-Independent director) was member of the committee.Thereafter he designated as chairperson of the committee w.e.f. 13.02.2025. Stakeholders Relationship Committee00286606Vikram Rupchand JaisinghaniNon-Executive - Independent DirectorMember2025-02-13Stakeholders Relationship Committee00006195Pranav KapuriaExecutive DirectorMember2024-09-17Stakeholders Relationship Committee00901506Ramesh Shankarmal PilaniNon-Executive - Independent DirectorChairperson2024-09-172025-01-27Mr. Ramesh Shankarmal Pilani, Non-Executive-Independent director resigned from the board w.e.f..the closure of business hours of 27 January 2025.Corporate Social Responsibility Committee00022417Bidadi Anjani KumarNon-Executive - Non Independent DirectorChairperson2024-09-17Corporate Social Responsibility Committee00006185Deep KapuriaExecutive DirectorMember2014-04-04Corporate Social Responsibility Committee00286606Vikram Rupchand JaisinghaniNon-Executive - Independent DirectorMember2025-02-13Corporate Social Responsibility Committee00901506Ramesh Shankarmal PilaniNon-Executive - Independent DirectorMember2024-09-172025-01-27Mr. Ramesh Shankarmal Pilani, Non-Executive-Independent director resigned from the board w.e.f..the closure of business hours of 27 January 2025.2024-11-08true141362025-02-1396true13115Audit Committee2024-11-08true3320Audit Committee2025-02-1396true3320Other Committee2025-02-28Share Transfer Committeetrue3300Nomination and remuneration committee2025-02-12true3320Stakeholders Relationship Committee2025-01-25true3200Corporate Social Responsibility Committee2025-03-19true3310truetruetruetrueNAtruetruetrueNaveen JainCompany Secretary and Compliance OfficerYeswww.thehitechgears.comYeswww.thehitechgears.comYeswww.thehitechgears.comYeswww.thehitechgears.comYeswww.thehitechgears.comYeswww.thehitechgears.comYeswww.thehitechgears.comYeswww.thehitechgears.comYeswww.thehitechgears.comYeswww.thehitechgears.comYeswww.thehitechgears.comYeswww.thehitechgears.comYeswww.thehitechgears.comYeswww.thehitechgears.comYeswww.thehitechgears.comNANANANAYeswww.thehitechgears.comYeswww.thehitechgears.comYeswww.thehitechgears.comYeswww.thehitechgears.comYeswww.thehitechgears.comYeswww.thehitechgears.comYeswww.thehitechgears.comNANAYeswww.thehitechgears.comYeswww.thehitechgears.comYeswww.thehitechgears.comYeswww.thehitechgears.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNAYesNaveen JainCompany Secretary and Compliance OfficerYesNaveen JainCompany Secretary and Compliance OfficerfalseNaveen JainCompany Secretary and Compliance OfficerGurugram2025-04-240000000000000000000000000000000000000All 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.trueKapil RajoraCFOGurugram2025-04-26