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Accordingly, her directorship in other companies along with her membership / chairpersonship have been calculated till the date of her cessation.truefalseMrSANDIP SOMANY00053597Non-Executive - Non Independent DirectorChairperson1963-12-16falseActiveNA2017-09-285241MrNAND GOPAL KHAITANAFLPK3827K00020588Non-Executive - Independent DirectorNot Applicable1951-05-21falseActiveYes2024-09-142019-09-142024-09-1466.176361MrASHOK JAIPURIA00214707Non-Executive - Independent DirectorNot Applicable1953-09-11falseActiveYes2024-09-142019-09-142024-09-1466.172100MrSALIL KUMAR BHANDARIAAAPB5902A00017566Non-Executive - Independent DirectorNot Applicable1957-11-28falseActiveNA2019-09-142024-09-1466.172244MsANISHA MOTWANI06943493Non-Executive - Independent DirectorNot Applicable1963-06-21falseInactiveNA2020-02-112020-02-112025-02-1059.297782Tenure CompletionMrGIRDHARI LAL SULTANIAAOTPS8376L00060931Non-Executive - Non Independent DirectorNot Applicable1945-10-16falseActiveYes2023-03-222023-02-082031MsSONALI DUTTA10727707Non-Executive - Independent DirectorNot Applicable1961-08-17falseActiveNA2024-11-122024-11-124.191110truetruetruetrueAudit Committee00017566SALIL KUMAR BHANDARINon-Executive - Independent DirectorChairperson2019-09-14Audit Committee00053597SANDIP SOMANYNon-Executive - Non Independent DirectorMember2019-09-14Audit Committee00020588NAND GOPAL KHAITANNon-Executive - Independent DirectorMember2019-09-14Audit Committee06943493ANISHA MOTWANINon-Executive - Independent DirectorMember2020-02-112025-02-10Ms. Anisha Motwani has ceased to be an Independednt Director of the Company w.e.f. 10th February, 2025 due to the completion of her tenure. Accordingly, she ceases to be the member of the Audit Committee w.e.f. 10th February, 2025.Audit Committee10727707SONALI DUTTANon-Executive - Independent DirectorMember2025-02-14Nomination and remuneration committee00017566SALIL KUMAR BHANDARINon-Executive - Independent DirectorChairperson2019-09-17Nomination and remuneration committee00020588NAND GOPAL KHAITANNon-Executive - Independent DirectorMember2019-09-17Nomination and remuneration committee00053597SANDIP SOMANYNon-Executive - Non Independent DirectorMember2019-09-14Stakeholders Relationship Committee00017566SALIL KUMAR BHANDARINon-Executive - Independent DirectorChairperson2019-09-17Stakeholders Relationship Committee00020588NAND GOPAL KHAITANNon-Executive - Independent DirectorMember2019-09-17Stakeholders Relationship Committee00060931GIRDHARI LAL SULTANIANon-Executive - Non Independent DirectorMember2023-02-13Risk Management Committee00053597SANDIP SOMANYNon-Executive - Non Independent DirectorChairperson2021-05-26Risk Management Committee00020588NAND GOPAL KHAITANNon-Executive - Independent DirectorMember2023-02-13Risk Management Committee00017566SALIL KUMAR BHANDARINon-Executive - Independent DirectorMember2021-05-26Risk Management Committee99999999SANDEEP SIKKAGroup CFOMember2021-05-26Mr. Sandeep Sikka, Group CFO of the company was the member of Risk Management Committee of the Company.2024-10-24true6542024-11-1218true7752024-12-2037true7642025-01-2030true7642025-02-1424true6542025-03-1528true6532025-03-2711true653Stakeholders Relationship Committee2024-11-12true3320Stakeholders Relationship Committee2025-02-1493true3220Audit Committee2024-10-24true4330Audit Committee2024-11-1218true4430Audit Committee2025-01-2068true4430Audit Committee2025-02-1424true3320Audit Committee2025-03-1528true4430Audit Committee2025-03-2711true4430Nomination and remuneration committee2024-11-12true3320Risk Management Committee2024-10-24true4321truetruetruetrueYestruetruetruePayal M PuriCompany Secretary and Compliance OfficerYeshttps://www.hindwarehomes.com/index.phpYeshttps://www.hindwarehomes.com/memorandum-and-rticles-of-association-of-the-company.phpYeshttps://www.hindwarehomes.com/profile-of-board-of-directors.phpYeshttps://www.hindwarehomes.com/appointment-letter-to-independent-directors.phpYeshttps://www.hindwarehomes.com/board-of-directors-committee-members.phpYeshttps://www.hindwarehomes.com/corporate-governance.phpYeshttps://www.hindwarehomes.com/vigil-mechanism.phpYeshttps://www.hindwarehomes.com/pdf/Nomination%20and%20Remuneration%20Policy.pdfYeshttps://www.hindwarehomes.com/pdf/Related%20Party%20Transaction%20Policy.pdfYeshttps://www.hindwarehomes.com/pdf/Policy%20on%20Material%20Subsidiaries.pdfYeshttps://www.hindwarehomes.com/training-of-directors.phpYeshttps://www.hindwarehomes.com/investor-grievances.phpYeshttps://www.hindwarehomes.com/investor-grievances.phpYeshttps://www.hindwarehomes.com/results.phpYeshttps://www.hindwarehomes.com/shareholding-pattern.phpNAYeshttps://www.hindwarehomes.com/corporate-announcement.phpYeshttps://www.hindwarehomes.com/corporate-announcement.phpYeshttps://www.hindwarehomes.com/overview.phpYeshttps://www.hindwarehomes.com/newspaper-publication.phpYeshttps://www.hindwarehomes.com/pdf/Intimation-regarding-Credit-Ratings-(March%202025).pdfYeshttps://www.hindwarehomes.com/subsidiary-balance-sheets.phpYeshttps://www.hindwarehomes.com/secretarial-compliance-report.phpYeshttps://www.hindwarehomes.com/pdf/Policy%20for%20Determining%20Materiality%20of%20Events.pdfYeshttps://www.hindwarehomes.com/pdf/Policy%20for%20Determining%20Materiality%20of%20Events.pdfYeshttps://www.hindwarehomes.com/disclosures-under-regulation-46-of-the-lodr.phpYeshttps://www.hindwarehomes.com/disclosures-under-regulation-46-of-the-lodr.phpYeshttps://www.hindwarehomes.com/pdf/Dividend%20Distribution%20Policy.pdfYeshttps://www.hindwarehomes.com/annual-general-meetings.phpNAYeshttps://www.hindwarehomes.com/disclosures-under-regulation-46-of-the-lodr.phpYeshttps://www.hindwarehomes.com/disclosures-under-regulation-46-of-the-lodr.phphttps://www.hindwarehomes.com/disclosures-under-regulation-46-of-the-lodr.phpYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNANAYesYesYesYesYesYesYesYesYesYesYesPayal M PuriCompany Secretary and Compliance OfficerYesPayal M PuriCompany Secretary and Compliance OfficerfalsePayal M PuriCompany Secretary and Compliance OfficerGurugram2025-04-2500000HHIL Limited has been incorporated as a wholly owned subsidiary of the Company and therefore is a related party of the Company. Save and except what is mentioned above, the Promoter/ Promoter Group/ Group Companies are not interested in the transaction with 100% subscription to initial capital of the Company.HHIL Limited2025-03-04011For point no. 1 - The Company received a copy of an order on 14-01-2025 directing the Company to pay the specified penalty amount, jointly and severally with other respondents.District consumer disputes redressal commission at Bangalore (Urban)Order passed under Consumer Protection Act, 2019 by District Consumer Disputes Redressal Commission at Bangalore (Urban) directing the Company and other respondents to pay to the Complainant (a) a sum of Rs. 37,745/- (Rupees Thirty-Seven Thousand Seven Hundred Forty-Five only) with interest @ 8% P.A. from the date of purchase i.e., 30 September, 2020 till realization. (b) Pay compensation of Rs. 1,00,000/- (Rupees One Lakh only) towards mental agony and Rs. 10,000/- (Rupees Ten Thousand Only) towards litigation cost. (c) The Company and other respondents are directed to provide a booklet of information & guidelines along with products manufactured & sold by them for the convenience of the consumers. (d) The Company and other respondents are directed to pay the entire award amount within 45 days from the date of order failing which amount so awarded shall carry an interest of 10% per annum from the date of such default till realization.2025-01-14Defect in Company’s product purchased by the ComplainantThere is no material impact on financials, operations or other activities of the company. However, the above said order has been challenged before Karnataka State Consumer Disputes Redressal Commission wherein the operation of the said impugned order has been stayed.Although there are other ongoing tax litigations or disputes, we are disclosing only those that exceed the materiality threshold limits of the Company, as defined under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.Excise & Taxation Officer-State Tax2024-03-25OpenPending00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueMr. Naveen MalikCFOGurugram2025-04-25