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532859

HGS

Notlisted

INE170I01016

Hinduja Global Solutions Limited

2025-04-01

2026-03-31

Quarterly

2025-06-30

Equity

true

Top 1000 listed entities

true

h00092

Original

true

false

Ashok P. Hinduja

******

00123180

Non-Executive - Non Independent Director

Chairperson related to Promoter

1950-07-15

false

Active

Yes

2024-09-27

2022-12-19

Anil Harish

******

00001685

Non-Executive - Independent Director

Not Applicable

1954-03-19

false

Active

2015-09-29

2020-09-29

117.01

Sudhanshu Kumar Tripathi

******

06431686

Non-Executive - Non Independent Director

Not Applicable

1959-06-07

false

Active

2019-09-30

2024-09-27

Bhumika Batra

******

03502004

Non-Executive - Independent Director

Not Applicable

1981-08-11

false

Active

2019-09-04

2024-09-04

69.26

Ganesh Natarajan

******

00176393

Non-Executive - Independent Director

Not Applicable

1957-01-18

false

Active

2019-09-30

2024-09-30

Pradeep Udhas

******

02207112

Non-Executive - Independent Director

Not Applicable

1958-10-13

false

Active

2022-08-25

34.06

Paul Abraham

******

01627449

Non-Executive - Non Independent Director

Not Applicable

1960-05-04

false

Active

2022-08-25

Munesh Khanna

******

00202521

Non-Executive - Independent Director

Not Applicable

1962-05-12

false

Active

2022-12-19

30.12

Partha DeSarkar

******

00761144

Executive Director

Not Applicable

1963-05-17

false

Active

2019-09-04

2024-09-04

Vynsley Fernandes

******

02987818

Executive Director

Not Applicable

1969-01-30

false

Active

2022-11-14

true

Audit Committee

00001685

Anil Harish

Non-Executive - Independent Director

Chairperson

2015-11-05

Audit Committee

03502004

Bhumika Batra

Non-Executive - Independent Director

Member

2019-09-30

Audit Committee

00176393

Ganesh Natarajan

Non-Executive - Independent Director

Member

2019-09-30

Audit Committee

06431686

Sudhanshu Kumar Tripathi

Non-Executive - Non Independent Director

Member

2023-02-13

Audit Committee

02207112

Pradeep Udhas

Non-Executive - Independent Director

Member

2023-02-13

Nomination and remuneration committee

00001685

Anil Harish

Non-Executive - Independent Director

Chairperson

2015-11-05

Nomination and remuneration committee

03502004

Bhumika Batra

Non-Executive - Independent Director

Member

2019-09-30

Nomination and remuneration committee

06431686

Sudhanshu Kumar Tripathi

Non-Executive - Non Independent Director

Member

2019-09-30

Stakeholders Relationship Committee

03502004

Bhumika Batra

Non-Executive - Independent Director

Chairperson

2019-09-30

Stakeholders Relationship Committee

00761144

Partha DeSarkar

Executive Director

Member

2019-09-30

Stakeholders Relationship Committee

00176393

Ganesh Natarajan

Non-Executive - Independent Director

Member

2019-09-30

Stakeholders Relationship Committee

01627449

Paul Abraham

Non-Executive - Non Independent Director

Member

2023-02-13

Risk Management Committee

03502004

Bhumika Batra

Non-Executive - Independent Director

Chairperson

2021-06-18

Risk Management Committee

06431686

Sudhanshu Kumar Tripathi

Non-Executive - Non Independent Director

Member

2021-06-18

Risk Management Committee

00761144

Partha DeSarkar

Executive Director

Member

2021-06-18

Risk Management Committee

02207112

Pradeep Udhas

Non-Executive - Independent Director

Member

2023-02-13

Corporate Social Responsibility Committee

00001685

Anil Harish

Non-Executive - Independent Director

Chairperson

2015-11-05

Corporate Social Responsibility Committee

00761144

Partha DeSarkar

Executive Director

Member

2019-09-30

Corporate Social Responsibility Committee

01627449

Paul Abraham

Non-Executive - Non Independent Director

Member

2023-02-13

2025-02-14

true

2025-05-28

102

true

Audit Committee

2025-02-14

true

Audit Committee

2025-04-04

true

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2025-05-28

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true

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2025-01-23

true

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2025-03-13

true

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2025-05-27

true

Yes

true

Narendra Singh

Company Secretary and Compliance Officer

false

Narendra Singh

Company Secretary and Compliance Officer

Mumbai

2025-07-28

Hinduja Global Solutions Limited have incorporated a wholly owned subsidiary named HGS Digital Private Limited on April 1, 2025 to: 1. establish, operate, and maintain broadband, fiber-optic, and digital communication networks for enterprises, government institutions, and commercial establishments. 2. provide high-speed internet, data connectivity, and managed digital services to businesses and industries, enabling seamless digital transformation etc.

HGS Digital Private Limited

2025-04-01

BSE Limited

Fines as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Chapter-VII(A)-Penal Actions for Non-Compliance).

2025-06-26

Pursuant to Regulation 24A of the SEBI LODR, the Company has filed the Annual Secretarial Compliance Report (ASCR) for the year ended March 31, 2025, with BSE and NSE on May 23, 2025, in pdf mode. The Company has also prepared XBRL/ XML file of said ASCR and filed the same with NSE in requisite XBRL/ XML mode on May 23, 2025. ASCR was made avialable in public domain well before the due date which does not contain any adverse remark. The Company misunderstood ASCR is submitted in XBRL mode in BSE also. Inspite of filing of ASCR in pdf mode with BSE and NSE, and in XBRL mode in NSE, BSE has imposed a fine of Rs. 60,000 on the Company which is duly paid.

Fine imposed by BSE for delayed filing of ASCR in XBRL mode was Rs.60,000 plus GST which is already paid to BSE.

Custom Authority

2019-04-10

IndusInd Media & Communications Limited (IMCL), subsidiary of Hinduja Global Solutions Limited, has imported STB and paid CVD at the time of Import. The STB in turn installed at Customer premises against activation charge on which service tax is paid to provide Cable TV services, which is a taxable output services. The STBs are capitalized in the Books of accounts and Company had claimed Input credit of CVD paid on capital Goods i.e. STB as the same are directly used to provide output services. Department has issued SCN denying the claim saying that the services provided by the MSO is not directly related to the end customers and hence is not eligible for CENVAT credit. (Amount involved Rs.95.55 Crore)

Appeal filed with CESTAT on 10.04.2019. Matter pending before the CESTAT, will be heard in due course (i.e. The status of the matter remains the same as reported in last quarter).

Pr. Commissioner of Customs (Port) -Kolkata

2024-09-26

Writ petition was filed before Calcutta High Court, to quash the Show Cause Notice received on 26 Sep 2024, for the FY 2015-16 to FY 2018-19 (4 years), on “Jurisdiction”. Subsequently, letter received from Kolkata Customs House on 27 Feb 2025 transferring the matter to call book list in compliance with the Calcutta High Court (‘HC’) order dated 14 Feb 2025 wherein interim stay was granted by the HC until the disposition of the writ petition on the grounds that Customs authorities have no jurisdiction to issue the show-cause notice on the subject matter of SEIS scrips issued by the issuing authority. (Amount involved- INR 16,34,68,797)

Proceedings are transferred to the call book list of Kolkata Customs, as per HC stay order

Income Tax- GAAR Panel

2024-10-23

On 23rd Oct’24 Income Tax Department has issued a Show Cause Notice (‘SCN’) on why General Anti- Avoidance Rules should not be invoked in relation to the demerger of NDL’s media business into HGS. HGS filed its response to the SCN on 5th Dec’24 detailing why GAAR should not be applicable. On 13th Jan’25 the Principal Commissioner Income Tax (‘PCIT’) issued a SCN stating that he has reviewed the SCN and still holds the view that GAAR should be invoked. HGS was given time to reply to SCN and make submissions by 28th Jan’25. HGS filed detailed submissions on Feb 21st, 2025 and on March 10, 2025. There was a personal hearing before the PCIT on March 10, 2025. The Secretary GAAR panel communicated vide email dated 8 July 2025 to file a rejoinder by 28 July 2025, against the PCIT’s reference to the GAAR panel on 31 March 2025. HGS has sought extension of time to file the rejoinder till 11 August 2025.(Amount involved for AY 2022-23- INR 281,59,50,487 as per Form 3CEIA of PCIT filed before the GAAR panel).

HGS has sought extension to file the rejoinder by 11 August 2025