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Independent DirectorNot Applicable1966-07-05falseActiveNA2021-07-052021-07-0547.272230MrSurendra Kumar MehtaADKPM7813L09211358Non-Executive - Independent DirectorNot Applicable1963-10-06falseActiveNA2021-06-232021-06-2348.091122MrAjeet Anant Walavalkar09226644Non-Executive - Independent DirectorNot Applicable1956-02-26falseActiveNA2021-07-052021-07-0547.271110MsNidhi Haresh MotwaniBCAPM1284K06655834Executive DirectorNot Applicable1992-01-01falseActiveNA2022-02-101000truetruetruetrueAudit Committee09211358Surendra Kumar MehtaNon-Executive - Independent DirectorChairperson2021-07-07Audit Committee00144095Rajendra Kumar JainNon-Executive - Independent DirectorMember2021-07-07Audit Committee02650089Karan Haresh MotwaniExecutive DirectorMember2021-07-07Nomination and remuneration committee09211358Surendra Kumar MehtaNon-Executive - Independent DirectorChairperson2021-07-07Nomination and remuneration committee00144095Rajendra Kumar JainNon-Executive - Independent DirectorMember2021-07-07Nomination and remuneration committee09226644Ajeet Anant WalavalkarNon-Executive - Independent DirectorMember2021-07-07Stakeholders Relationship Committee09211358Surendra Kumar MehtaNon-Executive - Independent DirectorChairperson2021-07-07Stakeholders Relationship Committee00144095Rajendra Kumar JainNon-Executive - Independent DirectorMember2021-07-07Stakeholders Relationship Committee09226644Ajeet Anant WalavalkarNon-Executive - Independent DirectorMember2021-07-07Corporate Social Responsibility Committee02650184Anjana Haresh MotwaniExecutive DirectorChairperson2021-12-03Corporate Social Responsibility Committee06655834Nidhi Haresh MotwaniExecutive DirectorMember2024-02-07Corporate Social Responsibility Committee09226644Ajeet Anant WalavalkarNon-Executive - Independent DirectorMember2021-12-032024-11-13true6632025-02-1290true663Audit Committee2024-11-13true3320Audit Committee2025-02-1290true3320Nomination and remuneration committee2024-11-13true3330Stakeholders Relationship Committee2025-02-1290true3330Corporate Social Responsibility Committee2025-02-12true3310Other Committee2025-02-12Independent Directors Committeetrue3330truetruetruetrueNAtruetruetrueKaran MotwaniManaging DirectorYeshttps://www.hpadhesives.com/about/Yeshttps://www.hpadhesives.com/wp-content/uploads/2025/03/Memorandum-and-Article-of-Association.pdfYeshttps://www.hpadhesives.com/wp-content/uploads/2025/03/Details-of-Directorship-and-full-time-positions-held-by-Directors-in-body-corporates.pdfYeshttps://www.hpadhesives.com/wp-content/uploads/2014/08/Terms-and-Conditions-of-Independent-Director.pdfYeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/wp-content/uploads/2014/08/Code-of-Conduct.pdfYeshttps://www.hpadhesives.com/wp-content/uploads/2014/08/Vigil-Mechanism-Whistle-Blower-Policy.pdfYeshttps://www.hpadhesives.com/wp-content/uploads/2014/08/Terms-and-Conditions-of-Independent-Director.pdfYeshttps://www.hpadhesives.com/wp-content/uploads/2022/07/Policy-on-Dealing-with-Related-Party-Transactions_amended.pdfNAYeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/NANANANAYeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/NAYeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/wp-content/uploads/2014/08/Policy_on_Materiality-events.pdfYeshttps://www.hpadhesives.com/wp-content/uploads/2014/08/Policy_on_Materiality-events.pdfYeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/NAYeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/wp-content/uploads/2025/03/Employee-Benefit-Scheme-2024.pdfYeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNAYesNAYesNAYesYesYesYesNAYesYesYesYesYesKaran MotwaniManaging DirectorYesKaran MotwaniManaging DirectorfalseKaran MowtaniManaging DirectorMumbai2025-04-3000000Office Of The ACIT Circle 24 (1) MumbaiOrder passed for the FY 2018-19 under Section 147 of the Income Tax Act, 1961 (“IT Act”), for a demand of Rs. 2.42 Crores (Tax liability Rs. 1.41 Crores and Interest payable Rs. 1.01 Crores)2025-03-22The Company has been ordered for the payment of corporate tax as per the revised computation sheet as affixed in the order.While passing order u/s 147 of the IT Act, the authority has mistakenly overlooked the Advance Tax, Self-Assessment Tax, TDS/TCS paid by the Company for the FY 2018-19 the total tax due of the Company as per order is Rs. 1.41 Crores (as already mentioned) and out of that Rs. 1.38 Crores already paid under Advance Tax, Self-Assessment Tax, TDS/TCS. The company has reviewed the order and has decided to submit rectification request/appeal with the department. Company believes there is no major financial impact on the organisation because of the above order.Income Tax Officer Ward 24 (2) (1), Mumbai2017-06-28The Assessment order pertaning to period AY 2014-2015 and the appeal has been filed against the same with CIT Appeal-36 (This pertains to M/S HP International-erstwhile partnership firm)Appeal Hearing PendingCommissioner CGST Central Excise, Raigad2018-06-07Redemption fine imposed along with the OIO under Section 11A(10) of the Central Excise Act, 1944.The OIO was settled by the company under The Sabka Vishwas (Legacy Dispute Resolution) Scheme however the order the waive redemption fine is yet to receive from the department. Company has submitted a BG worth Rs. 55 Lakhs for the same.Commissioner of CGST & Central Excise, Raigad2021-03-11Cenvat credit disallowed in the assessment proceedingsCompany had filed an appeal against the order & the matter is pending before the Hon'bleOffice Of The ACIT Circle 24 (1) Mumbai2025-03-22The Limited assessment u/s 148 is initiated by the officer for the A.Y.2019-2020. (This pertains to M/S HP International-erstwhile partnership firm)Rectification Filed Dt.08.04.2025 vide Ack. No. 928832590080425