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Hence, the Disclosure related to Loans, Guarantees, Comfort Letters, Securities etc. are not applicable to the Company.trueTop 1000 listed entitiestrueh00106OriginaltruefalseMrSHASHI KUMAR KALATHIL02829333Non-Executive - Independent DirectorChairperson1959-08-12falseActiveNA2015-11-092021-09-24112.221111MrSHRINIVAS VASUDEVA DEMPOABTPD0741M00043413Non-Executive - Non Independent DirectorNot Applicable1969-02-02falseActiveNA1999-09-252000-09-294221MrSAMEER RAMANLAL KOTHARI01361343Executive DirectorNot ApplicableMD1973-08-23falseActiveNA2017-05-222022-05-221010MrNIKHIL VORAAAXPV2953N05014606Non-Executive - Non Independent DirectorNot Applicable1971-10-24falseActiveNA2017-05-222017-09-273110MsHONEY HIRANAND VAZIRANI07508803Non-Executive - Independent DirectorNot Applicable1966-06-21falseActiveNA2017-05-222022-09-2394.11120MrGANESH TUKARAM ARGEKARADXPA5921C06865379Executive DirectorNot Applicable1972-03-01falseActiveNA2014-05-192023-05-191010MrNEERAJ CHANDRA00444694Non-Executive - Independent DirectorNot Applicable1958-09-13falseActiveNA2019-01-252024-01-2574.072242MsAMRUTA ANURAG ADUKIAAFMPC2085E07877389Non-Executive - Non Independent DirectorNot Applicable1982-02-01falseActiveNA2023-06-292023-09-152025-02-120000OtherstruetruetruetruetrueAudit Committee02829333SHASHI KUMAR KALATHILNon-Executive - Independent DirectorChairperson2015-11-09Audit Committee07508803HONEY HIRANAND VAZIRANINon-Executive - Independent DirectorMember2017-05-22Audit Committee07877389AMRUTA ANURAG ADUKIANon-Executive - Non Independent DirectorMember2024-09-182025-02-12Audit Committee06865379GANESH TUKARAM ARGEKARExecutive DirectorMember2025-02-14The Board of Directors passed the necessary resolution by way of circular resolution dated February 14, 2025. Thereby appointing Mr. Ganesh Argekar as a member of the Audit Committee effective February 14, 2025.Nomination and remuneration committee07508803HONEY HIRANAND VAZIRANINon-Executive - Independent DirectorChairperson2017-05-22Nomination and remuneration committee02829333SHASHI KUMAR KALATHILNon-Executive - Independent DirectorMember2015-11-09Nomination and remuneration committee07877389AMRUTA ANURAG ADUKIANon-Executive - Non Independent DirectorMember2024-09-182025-02-12Nomination and remuneration committee00043413SHRINIVAS VASUDEVA DEMPONon-Executive - Non Independent DirectorMember2025-02-14The Board of Directors passed the necessary resolution by way of circular resolution dated February 14, 2025. Thereby appointing Mr. Shrinivas Dempo as a member of the Nomination and Remuneration Committee effective February 14, 2025.Stakeholders Relationship Committee00444694NEERAJ CHANDRANon-Executive - Independent DirectorChairperson2019-05-22Stakeholders Relationship Committee00043413SHRINIVAS VASUDEVA DEMPONon-Executive - Non Independent DirectorMember1999-09-25Stakeholders Relationship Committee07508803HONEY HIRANAND VAZIRANINon-Executive - Independent DirectorMember2019-05-22Stakeholders Relationship Committee01361343SAMEER RAMANLAL KOTHARIExecutive DirectorMember2019-05-22Risk Management Committee01361343SAMEER RAMANLAL KOTHARIExecutive DirectorChairperson2020-06-26Risk Management Committee06865379GANESH TUKARAM ARGEKARExecutive DirectorMember2020-06-26Risk Management Committee02829333SHASHI KUMAR KALATHILNon-Executive - Independent DirectorMember2020-06-26Risk Management Committee07508803HONEY HIRANAND VAZIRANINon-Executive - Independent DirectorMember2020-06-26Risk Management Committee10417749MAYANK SAMDANIGroup Chief Financial OfficerMember2020-06-26Mr. Mayank Samdani is Chief Financial Officer and Group Chief Financial Officer of the Company and therefore, he is Non-Board Member.Risk Management Committee99999999BANKIM DILIP PUROHITCompany Secretary, Compliance Officer & Legal HeadMember2020-06-26Mr. Bankim Purohit is Company Secretary and Compliance Officer of the Company and therefore, he is Non-Board Member and do not hold any DIN number.Corporate Social Responsibility Committee01361343SAMEER RAMANLAL KOTHARIExecutive DirectorChairperson2018-05-24Corporate Social Responsibility Committee06865379GANESH TUKARAM ARGEKARExecutive DirectorMember2018-05-24Corporate Social Responsibility Committee02829333SHASHI KUMAR KALATHILNon-Executive - Independent DirectorMember2018-05-24Other Committee02829333SHASHI KUMAR KALATHILShare Allotment CommitteeNon-Executive - Independent DirectorChairpersonOther Committee01361343SAMEER RAMANLAL KOTHARIShare Allotment CommitteeExecutive DirectorMemberOther Committee06865379GANESH TUKARAM ARGEKARShare Allotment CommitteeExecutive DirectorMember2024-11-12true8632025-02-0786true8732025-03-0626true773Audit Committee2024-11-12true3220Audit Committee2025-02-0786true3220Nomination and remuneration committee2025-01-06true3320Nomination and remuneration committee2025-03-0658true3320Corporate Social Responsibility Committee2025-02-07true3310Risk Management Committee2024-07-25true4422Risk Management Committee2025-02-07196true4422Stakeholders Relationship Committee2025-02-07true4420truetruetruetrueYestruetruetrueThe Corporate Governance Report for the quarter ended December 31, 2024, was placed before the Board in their Meeting held on February 7, 2025. No comments/observations were made.Mr. Bankim PurohitCompany Secretary and Compliance OfficerYeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/NAYeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/NAYeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/Yeshttps://www.hindustanfoodslimited.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANAMr. Bankim PurohitCompany Secretary and Compliance OfficerYesMr. Bankim PurohitCompany Secretary and Compliance OfficerfalseMr. Bankim PurohitCompany Secretary and Compliance OfficerMumbai2025-04-3001011There is no material impact on financials, operations or other activities of the Company.Food Safety and Standards Authority of IndiaPending penalty for late submitted Annual Return by the Company for its location at Tamil Nadu for the Financial year 2020-2021, 2021-2022 and 2022-2023 amounting to Rs. 93,500/-.2025-03-06Penalty for late submitted Annual Return by the Company for its location at Tamil Nadu for the Financial year 2020-2021, 2021-2022 and 2022-2023.No impact on financial, operation or other activities of the Company. The Company has paid the penalt, y on various dated resting at April 28, 2025.COMMERCIAL TAX OFFICER, TINDIVANAM, TAMILNADUThe Company has received an order from the Commercial Tax officer, Tamil Nadu confirming penalty of Rs. 6,21,218/- alongwith Tax demand and applicable interest towards Outward supply, liability towards RCM, Excess ITC claim, ITC reversal towards exempt supplies and ITC reversal for non-compliant vendors for the FY 2020-21.2025-02-17The Company has received an order from the Commercial Tax officer, Tamil Nadu towards short Outward supply, liability towards RCM, Excess ITC claim, ITC reversal towards exempt supplies and ITC reversal for non-compliant vendors.Company has filed an appeal before the appropriate Appellate Authority within the timeline prescribed under CGST Act, 2017. The company is hopeful of a favourable outcome thereof and does not expect the said order to have financial impact on the company.District legal metrology department sangareddyNotice dated March 6, 2025 from the District legal metrology department levied a penalty of Rs. 10,000/-.2025-03-06Ambiguous declaration of packaging, MRP & USP on the package, inadvertently the Batch coding printing done /L instead of /ltrNo impact on financial, operation or other activities of the Company. The Company has paid the penalty of Rs. 10,000/- on April 15, 2025.There is no material impact on financials, operations or other activities of the Company.Income Tax Department2017-03-31Appeal is filed by the HFL Healthcare and Wellness Private Limited (Wholly Owned Subsidiary Company of the Company) challenging exclusion of certain incomes from profits of business while computing 10B deduction and Exclusion of expenditure in foreign currency from Export Turnover and Total Turnover while calculating deduction u/s 10B  and the disallowance due to Comparable, Margin Computation & Risk Adjustment for assessment year 2010-11. Pending Before honorable Madras high court - Expected financial implication is INR 2.57 Crores.Currently the Matter is pending before honorable Madras High Court for final hearing.Income Tax Department2022-02-24Rectification Application filed  by the HFL Healthcare and Wellness Private Limited (Wholly Owned Subsidiary Company of the Company) challenging  disallowance of MAT Credit for Assessment year 2013-14 as per the Order passed by Income tax department , National Faceless Assessment Centre Delhi. Pending before Commissioner of Income Tax , National Faceless Assessment Centre, Delhi – Expected financial implication is INR 1.58 crores.Currently the matter is Pending before Commissioner of Income Tax, National Faceless Assessment Centre, DelhiCOMMERCIAL TAX OFFICER, TINDIVANAM, TAMILNADU2025-02-17The Company has filed an appeal challenging the demand towards Outward supply, liability towards RCM, Excess claim of ITC, ITC reversal towards exempt supplies and ITC reversal for non-compliant vendors for the FY 2020-21- Financial impact 1.17 croresMatter pending for hearing before the GST Appeal authority.