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Hinduja00123180Non-Executive - Non Independent DirectorChairperson related to Promoter1950-07-15falseActiveYes2024-09-272022-12-191000MrAnil HarishAAAPH8876M00001685Non-Executive - Independent DirectorNot Applicable1954-03-19falseActiveNA2015-09-292020-09-29114.014484MrSudhanshu Kumar Tripathi06431686Non-Executive - Non Independent DirectorNot Applicable1959-06-07falseActiveNA2019-09-302024-09-273051MsBhumika BatraAKVPB1516H03502004Non-Executive - Independent DirectorNot Applicable1981-08-11falseActiveNA2019-09-042024-09-0466.264474MrGanesh Natarajan00176393Non-Executive - Independent DirectorNot Applicable1957-01-18falseActiveNA2019-09-302024-09-30663251MrPradeep UdhasAAQPU8910M02207112Non-Executive - Independent DirectorNot Applicable1958-10-13falseActiveNA2022-08-252022-08-2531.063340MrPaul Abraham 01627449Non-Executive - Non Independent DirectorNot Applicable1960-05-04falseActiveNA2022-08-251010MrMunesh KhannaAGIPK9644C00202521Non-Executive - Independent DirectorNot Applicable1962-05-12falseActiveNA2022-12-192022-12-1927.1266104MrPartha DeSarkar00761144Executive DirectorNot Applicable1963-05-17falseActiveNA2019-09-042024-09-041010MrVynsley FernandesAAAPF7681G02987818Executive DirectorNot Applicable1969-01-30falseActiveNA2022-11-141010truetruetruetruetrueAudit Committee00001685Anil HarishNon-Executive - Independent DirectorChairperson2015-11-05Audit Committee03502004Bhumika BatraNon-Executive - Independent DirectorMember2019-09-30Audit Committee00176393Ganesh NatarajanNon-Executive - Independent DirectorMember2019-09-30Audit Committee06431686Sudhanshu Kumar TripathiNon-Executive - Non Independent DirectorMember2023-02-13Audit Committee02207112Pradeep UdhasNon-Executive - Independent DirectorMember2023-02-13Nomination and remuneration committee00001685Anil HarishNon-Executive - Independent DirectorChairperson2015-11-05Nomination and remuneration committee03502004Bhumika BatraNon-Executive - Independent DirectorMember2019-09-30Nomination and remuneration committee06431686Sudhanshu Kumar TripathiNon-Executive - Non Independent DirectorMember2019-09-30Stakeholders Relationship Committee03502004Bhumika BatraNon-Executive - Independent DirectorChairperson2019-09-30Stakeholders Relationship Committee00761144Partha DeSarkarExecutive DirectorMember2019-09-30Stakeholders Relationship Committee00176393Ganesh NatarajanNon-Executive - Independent DirectorMember2019-09-30Stakeholders Relationship Committee01627449Paul Abraham Non-Executive - Non Independent DirectorMember2023-02-13Risk Management Committee03502004Bhumika BatraNon-Executive - Independent DirectorChairperson2021-06-18Risk Management Committee06431686Sudhanshu Kumar TripathiNon-Executive - Non Independent DirectorMember2021-06-18Risk Management Committee00761144Partha DeSarkarExecutive DirectorMember2021-06-18Risk Management Committee02207112Pradeep UdhasNon-Executive - Independent DirectorMember2023-02-13Corporate Social Responsibility Committee00001685Anil HarishNon-Executive - Independent DirectorChairperson2015-11-05Corporate Social Responsibility Committee00761144Partha DeSarkarExecutive DirectorMember2019-09-30Corporate Social Responsibility Committee01627449Paul Abraham Non-Executive - Non Independent DirectorMember2023-02-132024-11-14true101052024-11-2813true10842025-02-1477true1095Audit Committee2024-11-14true5540Audit Committee2024-11-2813true5430Audit Committee2025-02-1477true5540Nomination and remuneration committee2024-10-03true3320Nomination and remuneration committee2025-02-14133true3320Risk Management Committee2025-01-23true4420Corporate Social Responsibility Committee2024-10-11true3310Stakeholders Relationship Committee2025-03-13152true4320truetruetruetrueYestruetruetrueNarendra SinghCompany Secretary and Compliance OfficerYeswww.hgs.cxYeshttps://hgs.cx/investors/Yeswww.hgs.cxYeswww.hgs.cxYeswww.hgs.cxYeswww.hgs.cxYeshttps://hgs.cx/investors/corporate-policies/Yeswww.hgs.cxYeshttps://hgs.cx/investors/corporate-policies/Yeshttps://hgs.cx/investors/corporate-policies/Yeswww.hgs.cxYeswww.hgs.cxYeswww.hgs.cxYeshttps://hgs.cx/investors/Yeshttps://hgs.cx/investors/NAYeshttps://hgs.cx/investors/Yeshttps://hgs.cx/investors/NAYeswww.hgs.cxYeshttps://hgs.cx/investors/Yeshttps://hgs.cx/investors/Yeshttps://hgs.cx/investors/Yeshttps://hgs.cx/investors/corporate-policies/Yeswww.hgs.cxYeshttps://hgs.cx/investors/NAYeshttps://hgs.cx/investors/corporate-policies/Yeshttps://hgs.cx/investors/Yeswww.hgs.cxYeswww.hgs.cxYeswww.hgs.cxYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANANarendra SinghCompany Secretary and Compliance OfficerYesNarendra SinghCompany Secretary and Compliance OfficerfalseNarendra SinghCompany Secretary and Compliance OfficerMumbai2025-04-3000000Custom Authority2019-04-10IndusInd Media & Communications Limited (IMCL), subsidiary of Hinduja Global Solutions Limited, has imported STB and paid CVD at the time of Import. The STB in turn installed at Customer premises against activation charge on which service tax is paid to provide Cable TV services, which is a taxable output services. The STBs are capitalized in the Books of accounts and Company had claimed Input credit of CVD paid on capital Goods i.e. STB as the same are directly used to provide output services. Department has issued SCN denying the claim saying that the services provided by the MSO is not directly related to the end customers and hence is not eligible for CENVAT credit. (Amount involved Rs.95.55 Crore)Appeal filed with CESTAT on 10.04.2019. Matter pending before the CESTAT, will be heard in due course (i.e. The status of the matter remains the same as reported in last quarter).61150000033650000013031000002578000000000000000000000000000000000The Company has issued letter of comfort for loan of Rs.75 crores availed by IndusInd Media and Communications Limited, subsidiary of the Company. The Company has also given a corporate guarantee of US$ 60.5 million to Standard Chartered Bank for the loan of US$ 55 million availed by HGS CX Technologies Inc., a wholly owned Subsidiary of the Company.All 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.trueSrinivas PalakodetiCFOMumbai2025-04-30