5140432025-01-012025-03-315140432025-03-315140432025-01-012025-03-31CompositionOfBoardOfDirectors15140432025-03-31CompositionOfBoardOfDirectors15140432025-01-012025-03-31CompositionOfBoardOfDirectors25140432025-03-31CompositionOfBoardOfDirectors25140432025-01-012025-03-31CompositionOfBoardOfDirectors35140432025-03-31CompositionOfBoardOfDirectors35140432025-01-012025-03-31CompositionOfBoardOfDirectors45140432025-03-31CompositionOfBoardOfDirectors45140432025-01-012025-03-31CompositionOfBoardOfDirectors55140432025-03-31CompositionOfBoardOfDirectors55140432025-01-012025-03-31CompositionOfBoardOfDirectors65140432025-03-31CompositionOfBoardOfDirectors65140432025-01-012025-03-31CompositionOfBoardOfDirectors75140432025-03-31CompositionOfBoardOfDirectors75140432025-01-012025-03-31CompositionOfCommittees145140432025-03-31CompositionOfCommittees145140432025-01-012025-03-31CompositionOfCommittees155140432025-03-31CompositionOfCommittees155140432025-01-012025-03-31CompositionOfCommittees165140432025-03-31CompositionOfCommittees165140432025-01-012025-03-31CompositionOfCommittees175140432025-03-31CompositionOfCommittees175140432025-01-012025-03-31CompositionOfCommittees185140432025-03-31CompositionOfCommittees185140432025-01-012025-03-31CompositionOfCommittees415140432025-03-31CompositionOfCommittees415140432025-01-012025-03-31CompositionOfCommittees425140432025-03-31CompositionOfCommittees425140432025-01-012025-03-31CompositionOfCommittees435140432025-03-31CompositionOfCommittees435140432025-01-012025-03-31CompositionOfCommittees445140432025-03-31CompositionOfCommittees445140432025-01-012025-03-31CompositionOfCommittees455140432025-03-31CompositionOfCommittees455140432025-01-012025-03-31CompositionOfCommittees685140432025-03-31CompositionOfCommittees685140432025-01-012025-03-31CompositionOfCommittees695140432025-03-31CompositionOfCommittees695140432025-01-012025-03-31CompositionOfCommittees705140432025-03-31CompositionOfCommittees705140432025-01-012025-03-31CompositionOfCommittees955140432025-03-31CompositionOfCommittees955140432025-01-012025-03-31CompositionOfCommittees965140432025-03-31CompositionOfCommittees965140432025-01-012025-03-31CompositionOfCommittees975140432025-03-31CompositionOfCommittees975140432025-01-012025-03-31CompositionOfCommittees1225140432025-03-31CompositionOfCommittees1225140432025-01-012025-03-31CompositionOfCommittees1235140432025-03-31CompositionOfCommittees1235140432025-01-012025-03-31CompositionOfCommittees1245140432025-03-31CompositionOfCommittees1245140432025-03-31MeetingOfBoardOfDirectors15140432025-01-012025-03-31MeetingOfBoardOfDirectors15140432025-03-31MeetingOfBoardOfDirectors25140432025-01-012025-03-31MeetingOfBoardOfDirectors25140432025-01-012025-03-31MeetingOfCommittees15140432025-03-31MeetingOfCommittees15140432025-01-012025-03-31MeetingOfCommittees25140432025-03-31MeetingOfCommittees25140432025-01-012025-03-31MeetingOfCommittees35140432025-03-31MeetingOfCommittees35140432025-01-012025-03-31MeetingOfCommittees45140432025-03-31MeetingOfCommittees45140432024-12-315140432025-03-31OngoingTaxLitigationsOrDisputesDomain15140432025-03-31OngoingTaxLitigationsOrDisputesDomain2xbrli:pure514043HIMATSEIDENOTLISTEDINE049A01027Himatsingka Seide Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseAnnexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity- Not applicable falseAnnexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity- Not Applicable truefalse The Company being a Listed entitiy, its accounts are consolidated with its subsidiaries and the Company does not have such transactions during the half year. trueTop 2000 listed entitiestrueH00081OriginaltruetrueMrDinesh Kumar Himatsingka00139516Executive DirectorChairperson related to Promoter1948-11-29falseActiveNA1985-01-232023-06-011000MrShrikant HimatsingkaABCPH1042G00122103Executive DirectorNot ApplicableMD1979-11-13falseActiveNA2003-06-032023-06-011000MrHarminder Sahni00576755Non-Executive - Independent DirectorNot Applicable1968-09-17falseActiveNA2022-11-142022-11-1428.171111MsSandhya VasudevanAJIPS9406K00372405Non-Executive - Independent DirectorNot Applicable1961-11-23falseActiveNA2022-11-142022-11-1428.172252MrShyam Powar01679598Non-Executive - Independent DirectorNot Applicable1966-09-21falseActiveNA2023-05-302023-05-302025-01-2419.252241OthersMr. Shyam Powar, Non-executive Independent Director of the Company has resigned from the Board and its committees w.e.f. January 24, 2025. The data provided in the excel is provided uptil his resignation.MrRavi KumarABYPK3865E02362615Non-Executive - Independent DirectorNot Applicable1961-04-15falseActiveNA2024-01-252024-01-2514.063342MrManish 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 DirectorMember2023-05-302025-01-24Mr. 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 DirectorMember2023-05-302025-01-24Mr. 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 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 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 Committee00372405Sandhya VasudevanNon-Executive - Independent DirectorMember2022-11-142024-11-14true8742025-02-1289true641Audit Committee2024-11-14true5440Audit Committee2025-02-1289true4320Stakeholders Relationship Committee2025-02-12true3210Risk Management Committee2024-12-27true2111truetruetruetrueYestruetruetrueBindu D.Company Secretary and Compliance OfficerYeshttps://www.himatsingka.com/Yeshttps://www.himatsingka.com/investors/shareholder-informationYeshttps://www.himatsingka.com/about/leadershipYeshttps://www.himatsingka.com/investors/corporate-governanceYeshttps://www.himatsingka.com/investors/corporate-governanceYeshttps://www.himatsingka.com/investors/corporate-governanceYeshttps://www.himatsingka.com/investors/corporate-governanceYeshttps://www.himatsingka.com/investors/corporate-governanceYeshttps://www.himatsingka.com/investors/corporate-governanceYeshttps://www.himatsingka.com/investors/corporate-governanceYeshttps://www.himatsingka.com/investors/corporate-governanceYeshttps://www.himatsingka.com/contactYeshttps://www.himatsingka.com/contactYeshttps://www.himatsingka.com/investors/financial-reports?tab=financial_results_tabYeshttps://www.himatsingka.com/investors/shareholder-information?tab=shareholding_pattern_tabNAYeshttps://www.himatsingka.com/investors/financial-reports?tab=financial_results_tabYeshttps://www.himatsingka.com/investors/financial-reports?tab=financial_results_tabNAYeshttps://www.himatsingka.com/investors/notifications?tab=tab5Yeshttps://www.himatsingka.com/investors/financial-reports?tab=credit_rating_tabYeshttps://www.himatsingka.com/investors/financial-reports?tab=annual_accounts_of_subsidiaries_tabYeshttps://www.himatsingka.com/investors/notifications?tab=tab5Yeshttps://www.himatsingka.com/investors/corporate-governanceYeshttps://www.himatsingka.com/investors/notifications?tab=tab5Yeshttps://www.himatsingka.com/investors/notifications?tab=tab5Yeshttps://www.himatsingka.com/investors/notifications?tab=tab5Yeshttps://www.himatsingka.com/investors/corporate-governanceYeshttps://www.himatsingka.com/investors/financial-reports?tab=annual_report_tabNAYeshttps://www.himatsingka.com/investorsYeshttps://www.himatsingka.com/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNAYesBindu D.Company Secretary and Compliance OfficerYesBindu D.Company Secretary and Compliance OfficerfalseBindu D.Company Secretary and Compliance OfficerBangalore2025-04-3007700Income 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 Linens No 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 Crores No change