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Non Independent DirectorNot Applicable1962-06-22falseActiveNA2023-06-072023-06-071010MrRAMESH NARAYANSWAMY SUBRAMANYAMAANPS8972J02421481Non-Executive - Independent DirectorNot Applicable1969-06-27falseActiveNA2024-12-162024-12-1641100truetruetruetrueAudit Committee00019566Mahendra Singh MehtaNon-Executive - Independent DirectorChairperson2019-08-01Audit Committee08198165Mita DixitNon-Executive - Independent DirectorMember2021-02-09Audit Committee08115375Aditya Pratap JainNon-Executive - Non Independent DirectorMember2024-09-18Nomination and remuneration committee00019566Mahendra Singh MehtaNon-Executive - Independent DirectorChairperson2019-08-01Nomination and remuneration committee00010827Ajit GulabchandNon-Executive - Non Independent DirectorMember2015-04-30Nomination and remuneration committee06801226Santosh Jankiram IyerNon-Executive - Independent DirectorMember2019-08-01Stakeholders Relationship Committee06801226Santosh Jankiram IyerNon-Executive - Independent DirectorChairperson2019-08-01Stakeholders Relationship Committee00010827Ajit GulabchandNon-Executive - Non Independent DirectorMember1994-02-21Stakeholders Relationship Committee01778379Arjun DhawanExecutive DirectorMember2018-08-08Risk Management Committee00019566Mahendra Singh MehtaNon-Executive - Independent DirectorChairperson2021-06-23Risk Management Committee01778379Arjun DhawanExecutive DirectorMember2021-06-23Risk Management Committee03644691Jaspreet Singh BhullarExecutive DirectorMember2022-03-23Risk Management Committee99999999Girish GangalChief Financial OfficerMember2024-04-18Mr. Girish Gangal, Chief Financial Officer of the Company is a member of the Risk Management Committee and accordingly, mentioning of DIN is not required2024-10-29true9942024-12-0435true9842025-02-1370true10105Audit Committee2024-10-29true3320Audit Committee2024-12-0435true3320Audit Committee2025-02-1370true3320Nomination and remuneration committee2024-11-05true3320Nomination and remuneration committee2025-02-1399true3320Stakeholders Relationship Committee2025-02-13true3310Risk Management Committee2024-12-16true3311truetruetruetrueYestruetruetrueNilNitesh Kumar JhaCompany SecretaryYeshttps://www.hccindia.com/Yeshttp://hccindia.com/uploads/Investors/HCC_MOA_&_AOA%20.pdfYeshttps://www.hccindia.com/about-hcc/managementYeshttps://hccindia.com/uploads//reports/0_18114300_1491482503_Independent-Directors-Appointment-Letter.pdfYeshttps://www.hccindia.com/investors/board-committees%C2%A0Yeshttps://hccindia.com//uploads/corporate/Code-of-Conduct.pdfYeshttps://hccindia.com/uploads/Investors/Vigil_Mechanism_Policy.pdfYeshttps://hccindia.com/uploads/Investors/Nomination-and-Remuneration-Policy.pdfYeshttps://hccindia.com/uploads/Investors/Policy%20for%20Related%20Party%20Transactions.pdfYeshttps://hccindia.com/uploads/Investors/Policy%20for%20determining%20Material%20Subsidiaries.pdfYeshttps://hccindia.com/uploads/Investors/Policy%20for%20Familiarisation%20Program%20for%20Independent%20Directors.pdfYeshttps://www.hccindia.com/investors/details-of-compliance-officer-rta%C2%A0Yeshttps://www.hccindia.com/investors/details-of-compliance-officer-rtaYeshttps://hccindia.com/investorsYeshttps://hccindia.com/investors/shareholding-patternNAYeshttps://hccindia.com/investorsYeshttps://www.hccindia.com/investors/investor-call-recordings%C2%A0NAYeshttps://hccindia.com/investorsYeshttps://hccindia.com/uploads/Investors/Credit_Rating.pdfYeshttps://hccindia.com/investors/subsidiary-companies-financial-statementsYeshttps://hccindia.com/uploads/Investors/Covering_letter_and_Annual_Secretarial_Compliance_Report.pdfYeshttps://hccindia.com/uploads/Investors/Policy-for-Determining-Materiality.pdfYeshttps://hccindia.com/investors/details-of-compliance-officer-rtaYeshttps://hccindia.com/investorsYeshttp://hccindia.com/uploads/Investors/Statement%20of%20Deviation%20&%20Variation.pdfYeshttps://hccindia.com/uploads/Investors/HCC-dividend-distribution-policy-draft-020217.pdfYeshttps://www.hccindia.com/investorsYeshttps://www.hccindia.com/uploads/Investors/HCC_ESOS_Plan.pdfYeshttps://www.hccindia.com/investors/disclosures-under-regulation-46Yeshttps://www.hccindia.com/investors/disclosures-under-regulation-46YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesNitesh Kumar JhaCompany SecretaryYesNitesh Kumar JhaCompany SecretaryfalseNitesh Kumar JhaCompany Secretary and Compliance OfficerMumbai2025-04-1403300Income Tax Department (For AY 2015-16)2023-10-07MA filed against ITAT against order under section 263 of Income tax Act.No changeAsst Commissioner, Chamba, HP GST2024-02-20Writ petition before Himachal Pradesh High Court - demand 96.31 crNo changeCommissioner of Service Tax, Navi Mumbai2020-09-11Department has filed a civil appeal under Supreme court- demand 44.18 CrNo changeSr. Joint Commissioner, Commercial Tax, LTU, Kolkatta, WB VAT2016-08-10Appeal before WB Taxation Tribunal - RN 659 of 2016- demand 35.73 Cr.No changeState Tax Officer, Circle R, Jammu , J&K GST2025-02-28.Writ petition to be file before Jammu High Court - demand 55.88 Cr.00000000000000000000000000000000All 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.trueGirish gangalCFOMumbai2025-04-14