5220732025-04-012025-06-305220732025-06-305220732025-04-012025-06-30CompositionOfBoardOfDirectors15220732025-06-30CompositionOfBoardOfDirectors15220732025-04-012025-06-30CompositionOfBoardOfDirectors25220732025-06-30CompositionOfBoardOfDirectors25220732025-04-012025-06-30CompositionOfBoardOfDirectors35220732025-06-30CompositionOfBoardOfDirectors35220732025-04-012025-06-30CompositionOfBoardOfDirectors45220732025-06-30CompositionOfBoardOfDirectors45220732025-04-012025-06-30CompositionOfBoardOfDirectors55220732025-06-30CompositionOfBoardOfDirectors55220732025-04-012025-06-30CompositionOfBoardOfDirectors65220732025-06-30CompositionOfBoardOfDirectors65220732025-04-012025-06-30CompositionOfBoardOfDirectors75220732025-06-30CompositionOfBoardOfDirectors75220732025-04-012025-06-30CompositionOfBoardOfDirectors85220732025-06-30CompositionOfBoardOfDirectors85220732025-04-012025-06-30CompositionOfBoardOfDirectors95220732025-06-30CompositionOfBoardOfDirectors95220732025-04-012025-06-30CompositionOfBoardOfDirectors105220732025-06-30CompositionOfBoardOfDirectors105220732025-04-012025-06-30CompositionOfBoardOfDirectors115220732025-06-30CompositionOfBoardOfDirectors115220732025-04-012025-06-30CompositionOfBoardOfDirectors125220732025-06-30CompositionOfBoardOfDirectors125220732025-04-012025-06-30CompositionOfBoardOfDirectors135220732025-06-30CompositionOfBoardOfDirectors135220732025-04-012025-06-30CompositionOfBoardOfDirectors145220732025-06-30CompositionOfBoardOfDirectors145220732025-04-012025-06-30CompositionOfCommittees145220732025-06-30CompositionOfCommittees145220732025-04-012025-06-30CompositionOfCommittees155220732025-06-30CompositionOfCommittees155220732025-04-012025-06-30CompositionOfCommittees165220732025-06-30CompositionOfCommittees165220732025-04-012025-06-30CompositionOfCommittees175220732025-06-30CompositionOfCommittees175220732025-04-012025-06-30CompositionOfCommittees415220732025-06-30CompositionOfCommittees415220732025-04-012025-06-30CompositionOfCommittees425220732025-06-30CompositionOfCommittees425220732025-04-012025-06-30CompositionOfCommittees435220732025-06-30CompositionOfCommittees435220732025-04-012025-06-30CompositionOfCommittees445220732025-06-30CompositionOfCommittees445220732025-04-012025-06-30CompositionOfCommittees685220732025-06-30CompositionOfCommittees685220732025-04-012025-06-30CompositionOfCommittees695220732025-06-30CompositionOfCommittees695220732025-04-012025-06-30CompositionOfCommittees705220732025-06-30CompositionOfCommittees705220732025-04-012025-06-30CompositionOfCommittees1225220732025-06-30CompositionOfCommittees1225220732025-04-012025-06-30CompositionOfCommittees1235220732025-06-30CompositionOfCommittees1235220732025-04-012025-06-30CompositionOfCommittees1245220732025-06-30CompositionOfCommittees1245220732025-06-30MeetingOfBoardOfDirectors15220732025-04-012025-06-30MeetingOfBoardOfDirectors15220732025-06-30MeetingOfBoardOfDirectors25220732025-04-012025-06-30MeetingOfBoardOfDirectors25220732025-04-012025-06-30MeetingOfCommittees15220732025-06-30MeetingOfCommittees15220732025-04-012025-06-30MeetingOfCommittees25220732025-06-30MeetingOfCommittees25220732025-04-012025-06-30MeetingOfCommittees35220732025-06-30MeetingOfCommittees35220732025-04-012025-06-30MeetingOfCommittees45220732025-06-30MeetingOfCommittees45220732025-04-012025-06-30MeetingOfCommittees55220732025-06-30MeetingOfCommittees55220732025-04-012025-06-30MeetingOfCommittees65220732025-06-30MeetingOfCommittees65220732025-03-315220732025-06-30OngoingTaxLitigationsOrDisputesDomain1xbrli:pure522073HITECHGEARNOTLISTEDINE127B01011The Hi-Tech Gears Limited2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseNot applicable during the reporting period. falseNot applicable during the reporting period.truefalseTop 2000 listed entitiestrueh00130Original1. Und. Col. (No. of Directorship in listed entities(LE) include LE)- Only LE have been considered. 2. Und Col. (No. of Membership in Audit/Stakeholder Comm including this LE)- All Pub. Ltd Cos have been considered. 3. Und Col. (No. of post of Chairperson in Audit/Stakeholder Comm held in LE including this LE)- All pub Cos have been considered. 4. Mr. Girish Narang (DIN: 09518880), Executive Director, tendered his resignation from the Board of the Company with effect from the closure of business hours of April 24, 2025. 5. Mr. Sameer Gupta (DIN: 00513925) Non-Executive- Independent director, tendered his resignation from the Board of the Company with effect from the closure of business hours of June 20, 2025. 6. Mr. Vishal Seth (DIN:05136478) Non-Executive- Independent director was appointed w.e.f. April 25, 2025.truetrueMrDeep Kapuria ******00006185Executive DirectorChairperson1949-08-05falseActiveNA1986-10-232022-10-011000MrPranav Kapuria******00006195Executive DirectorNot ApplicableMD1975-07-16falseActiveNA2000-05-252022-10-011010MrAnuj Kapuria******00006366Executive DirectorNot Applicable1978-08-26falseActiveNA2005-05-302022-10-011010MrBidadi Anjani Kumar******00022417Non-Executive - Non Independent DirectorNot Applicable1952-03-25falseActiveNo2015-11-032022-09-291011MrAnant Jaivant Talaulicar******00031051Non-Executive - Non Independent DirectorNot Applicable1961-07-11falseActiveNo2018-05-212021-09-295472MrRajiv Batra******00082866Non-Executive - Independent DirectorNot Applicable1955-09-30falseActiveNo2021-11-022021-11-02443343MrKawal Jain******00910924Non-Executive - Non Independent DirectorNot Applicable1966-11-20falseActiveNo2023-10-262023-10-261010MrGirish Narang******09518880Executive DirectorNot Applicable1975-07-25falseActiveNA2024-08-062024-08-062025-04-240000OthersMrDeval Mahadev Desai******07539095Non-Executive - Independent DirectorNot Applicable1967-03-13falseActiveNo2024-08-062024-08-0610.261100Mr. Deval Mahadev Desai is NRI therefore he is not holding PAN. MrVikram Rupchand Jaisinghani******00286606Non-Executive - Independent DirectorNot Applicable1962-08-14falseActiveNo2024-08-062024-08-0610.261110MrArjun Juneja******00704349Non-Executive - Independent DirectorNot Applicable1986-05-09falseActiveNo2024-08-062024-08-0610.261100MrSameer Gupta******00513925Non-Executive - Independent DirectorNot Applicable1966-12-11falseActiveNo2024-08-062024-08-062025-06-2010.150000OthersMrsSuchitra Rajendra******07962214Non-Executive - Independent DirectorNot Applicable1968-07-13falseActiveNo2025-02-112025-02-114.193353MrVishal Seth******05136478Non-Executive - Independent DirectorNot Applicable1973-04-07falseActiveNo2025-04-252025-04-252.061110truetruetruetrueAudit Committee00082866Rajiv BatraNon-Executive - Independent DirectorChairperson2024-02-13Audit Committee00513925Sameer GuptaNon-Executive - Independent DirectorMember2024-09-172025-06-20 Mr. Sameer Gupta (DIN: 00513925) Non-Executive- Independent director, tendered his resignation from the Board of the Company with effect from the closure of business hours of June 20, 2025.Audit Committee00910924Kawal JainNon-Executive - Non Independent DirectorMember2024-09-17Audit Committee05136478Vishal SethNon-Executive - Independent DirectorMember2025-06-27Mr. Vishal Seth (DIN: 05136478) was appointed as member of the committee w.e.f 27-06-2025.Nomination and remuneration committee00513925Sameer GuptaNon-Executive - Independent DirectorChairperson2024-09-172025-06-20 Mr. Sameer Gupta (DIN: 00513925) Non-Executive- Independent director, tendered his resignation from the Board of the Company with effect from the closure of business hours of June 20, 2025.Nomination and remuneration committee00022417Bidadi Anjani KumarNon-Executive - Non Independent DirectorMember2023-02-08Nomination and remuneration committee00286606Vikram Rupchand JaisinghaniNon-Executive - Independent DirectorMember2025-06-27Mr. Vikram Rupchand Jaisinghani (DIN: 00286606) was appointed as member of the Nomination and Remuneration Committee w.e.f. 27-06-2025.Nomination and remuneration committee07962214Suchitra RajendraNon-Executive - Independent DirectorChairperson2025-02-11Previously Mrs. Suchitra Rajendra was appointed as a member of the Nomination and Remuneration Commiittee. With effect from 27.06.2025, she is appointed as Chairperson of the Nomination and Remuneration Commiittee. Stakeholders Relationship Committee00022417Bidadi Anjani KumarNon-Executive - Non Independent DirectorChairperson2024-09-17Stakeholders Relationship Committee00286606Vikram Rupchand JaisinghaniNon-Executive - Independent DirectorMember2025-02-13Stakeholders Relationship Committee00006195Pranav KapuriaExecutive DirectorMember2024-09-17Corporate Social Responsibility Committee00022417Bidadi Anjani KumarNon-Executive - Non Independent DirectorChairperson2024-09-17Corporate Social Responsibility Committee00006185Deep Kapuria Executive DirectorMember2014-04-04Corporate Social Responsibility Committee00286606Vikram Rupchand JaisinghaniNon-Executive - Independent DirectorMember2025-02-132025-02-13true131152025-05-29104true13126Audit Committee2025-02-13true3320Audit Committee2025-05-29104true3320Stakeholders Relationship Committee2025-01-25true3200Nomination and remuneration committee2025-02-12true3320Other Committee2025-02-28Share Transfer Committeetrue3300Corporate Social Responsibility Committee2025-03-19true3310truetruetruetrueNAtruetruetrueNaveen JainCompany Secretary and Compliance OfficerfalseNaveen JainCompany Secretary and Compliance OfficerGurugram2025-07-2500000Officer of the Commissioner (Appeals) CGST, Central Excise and Customs, Jaipur2024-03-26Pursuant to inspection conducted by GST department in the year 2021, the GST department raised questions on misclassification of HSN code on few components for the goods supplied in the FY 2017-18. The company submitted its clarifications and voluntarily deposited under protest the additional GST @ 10% amounting to Rs. 3,69,31,636/- and Interest of Rs. 2,59,43,003/- considering the impact of misclassification of HSN code in the month of October, 2022. The GST Dept, Alwar further issued SCN dated April, 06 2023 on this issue, which was duly replied by company on November 01, 2023. However, the department was not satisfied with reply of company and passed an Order dated 20.12.2023 reaffirming its demand for additional duty and interest on misclassification of HSN code, which was already deposited by Company in the month of October, 2022. There is no adverse financial impact on the company pursuant to Order dated 30.12.2023 as the company had already deposited the additional duty /interest in the year 2022. Thereafter, the company has subsequently filed an appeal on 26.03.2024 before Commissioner appeal, Jaipur, challenging the Order dated 30.12.2023, the decision of which is in the favor of the company.Commissioner (Appeals) CGST, Central Excise and Customs, Jaipur passed an order in the favour of the Company dated 29.04.2025 under Section 107 of CGST Act, 2017 stating the fact that: “There is no infirmity in classification of forged products under HSN 7326, therefore, the demand of Rs. 3,69,31,636 confirmed along with interest of Rs. 2,59,43,003 under the impugned order is not sustainable and liable to be dropped.”