HILINFRA2025-07-012025-09-30HILINFRA2025-09-30HILINFRA2025-07-012025-09-30CompositionOfBoardOfDirectors1HILINFRA2025-09-30CompositionOfBoardOfDirectors1HILINFRA2025-07-012025-09-30CompositionOfBoardOfDirectors2HILINFRA2025-09-30CompositionOfBoardOfDirectors2HILINFRA2025-07-012025-09-30CompositionOfBoardOfDirectors3HILINFRA2025-09-30CompositionOfBoardOfDirectors3HILINFRA2025-07-012025-09-30CompositionOfBoardOfDirectors4HILINFRA2025-09-30CompositionOfBoardOfDirectors4HILINFRA2025-07-012025-09-30CompositionOfBoardOfDirectors5HILINFRA2025-09-30CompositionOfBoardOfDirectors5HILINFRA2025-07-012025-09-30CompositionOfBoardOfDirectors6HILINFRA2025-09-30CompositionOfBoardOfDirectors6HILINFRA2025-07-012025-09-30CompositionOfCommittees14HILINFRA2025-09-30CompositionOfCommittees14HILINFRA2025-07-012025-09-30CompositionOfCommittees15HILINFRA2025-09-30CompositionOfCommittees15HILINFRA2025-07-012025-09-30CompositionOfCommittees16HILINFRA2025-09-30CompositionOfCommittees16HILINFRA2025-07-012025-09-30CompositionOfCommittees41HILINFRA2025-09-30CompositionOfCommittees41HILINFRA2025-07-012025-09-30CompositionOfCommittees42HILINFRA2025-09-30CompositionOfCommittees42HILINFRA2025-07-012025-09-30CompositionOfCommittees43HILINFRA2025-09-30CompositionOfCommittees43HILINFRA2025-07-012025-09-30CompositionOfCommittees68HILINFRA2025-09-30CompositionOfCommittees68HILINFRA2025-07-012025-09-30CompositionOfCommittees69HILINFRA2025-09-30CompositionOfCommittees69HILINFRA2025-07-012025-09-30CompositionOfCommittees70HILINFRA2025-09-30CompositionOfCommittees70HILINFRA2025-07-012025-09-30CompositionOfCommittees122HILINFRA2025-09-30CompositionOfCommittees122HILINFRA2025-07-012025-09-30CompositionOfCommittees123HILINFRA2025-09-30CompositionOfCommittees123HILINFRA2025-07-012025-09-30CompositionOfCommittees124HILINFRA2025-09-30CompositionOfCommittees124HILINFRA2025-07-012025-09-30CompositionOfCommittees149HILINFRA2025-07-012025-09-30CompositionOfCommittees150HILINFRA2025-07-012025-09-30CompositionOfCommittees151HILINFRA2025-09-30MeetingOfBoardOfDirectors1HILINFRA2025-07-012025-09-30MeetingOfBoardOfDirectors1HILINFRA2025-09-30MeetingOfBoardOfDirectors2HILINFRA2025-07-012025-09-30MeetingOfBoardOfDirectors2HILINFRA2025-09-30MeetingOfBoardOfDirectors3HILINFRA2025-07-012025-09-30MeetingOfBoardOfDirectors3HILINFRA2025-09-30MeetingOfBoardOfDirectors4HILINFRA2025-07-012025-09-30MeetingOfBoardOfDirectors4HILINFRA2025-09-30MeetingOfBoardOfDirectors5HILINFRA2025-07-012025-09-30MeetingOfBoardOfDirectors5HILINFRA2025-09-30MeetingOfBoardOfDirectors6HILINFRA2025-07-012025-09-30MeetingOfBoardOfDirectors6HILINFRA2025-09-30MeetingOfBoardOfDirectors7HILINFRA2025-07-012025-09-30MeetingOfBoardOfDirectors7HILINFRA2025-09-30MeetingOfBoardOfDirectors8HILINFRA2025-07-012025-09-30MeetingOfBoardOfDirectors8HILINFRA2025-09-30MeetingOfBoardOfDirectors9HILINFRA2025-07-012025-09-30MeetingOfBoardOfDirectors9HILINFRA2025-09-30MeetingOfBoardOfDirectors10HILINFRA2025-07-012025-09-30MeetingOfBoardOfDirectors10HILINFRA2025-09-30MeetingOfBoardOfDirectors11HILINFRA2025-07-012025-09-30MeetingOfBoardOfDirectors11HILINFRA2025-09-30MeetingOfBoardOfDirectors12HILINFRA2025-07-012025-09-30MeetingOfBoardOfDirectors12HILINFRA2025-07-012025-09-30MeetingOfCommittees1HILINFRA2025-09-30MeetingOfCommittees1HILINFRA2025-07-012025-09-30MeetingOfCommittees2HILINFRA2025-09-30MeetingOfCommittees2HILINFRA2025-07-012025-09-30MeetingOfCommittees3HILINFRA2025-09-30MeetingOfCommittees3HILINFRA2025-07-012025-09-30MeetingOfCommittees4HILINFRA2025-09-30MeetingOfCommittees4HILINFRA2025-07-012025-09-30MeetingOfCommittees5HILINFRA2025-09-30MeetingOfCommittees5HILINFRA2025-07-012025-09-30MeetingOfCommittees6HILINFRA2025-09-30MeetingOfCommittees6HILINFRA2025-07-012025-09-30MeetingOfCommittees7HILINFRA2025-09-30MeetingOfCommittees7HILINFRA2025-07-012025-09-30MeetingOfCommittees8HILINFRA2025-09-30MeetingOfCommittees8HILINFRA2025-07-012025-09-30MeetingOfCommittees9HILINFRA2025-09-30MeetingOfCommittees9HILINFRA2025-07-012025-09-30MeetingOfCommittees10HILINFRA2025-09-30MeetingOfCommittees10HILINFRA2025-07-012025-09-30MeetingOfCommittees11HILINFRA2025-09-30MeetingOfCommittees11HILINFRA2025-06-30HILINFRA2025-09-30OngoingTaxLitigationsOrDisputesDomain1HILINFRA2025-09-30OngoingTaxLitigationsOrDisputesDomain2HILINFRA2025-09-30OngoingTaxLitigationsOrDisputesDomain3HILINFRA2025-09-30OngoingTaxLitigationsOrDisputesDomain4iso4217:INRxbrli:pure544477HILINFRANAINE00RL01028Highway Infrastructure Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNo Such Acquisition of share or voting right for the quarter has been made falseNo such fine in Previous QuartertruetruefalseAny othertruecomh00439OriginalfalsefalseMrArun Kumar Jain******00006132Executive DirectorChairpersonMD1968-08-14falseActiveNA2006-02-102023-05-051000MrAnoop Agrawal******00006120Executive DirectorNot Applicable1978-01-29falseActiveNA2006-02-102023-05-051020MrRiddharth Jain******09130443Executive DirectorNot ApplicableCEO2000-08-16falseActiveNA2024-03-011000MrsRitika Agrawal******10671178Non-Executive - Independent DirectorNot Applicable1994-02-11falseActiveNA2024-07-012024-07-01151110MrOm Prakash Shrivastava******10173322Non-Executive - Independent DirectorNot Applicable1954-11-08falseActiveNA2024-07-012024-07-01151111MrUjjwal Kumar Ghosh******07820501Non-Executive - Independent DirectorNot Applicable1955-02-19falseActiveNA2024-07-012024-07-01151101truetruetrueAudit Committee10173322Om Prakash ShrivastavaNon-Executive - Independent DirectorChairperson2024-07-01Mr. Om Prakash Shrivastava became Chairperson of Audit Commitee on 7th January, 2025Audit Committee10671178Ritika AgrawalNon-Executive - Independent DirectorMember2024-07-01Mrs. Ritika Agrawal resigned as Chairperson & remained as a member wef 7th January, 2025Audit Committee00006120Anoop AgrawalExecutive DirectorMember2018-05-05Nomination and remuneration committee10671178Ritika AgrawalNon-Executive - Independent DirectorChairperson2024-07-01Nomination and remuneration committee10173322Om Prakash ShrivastavaNon-Executive - Independent DirectorMember2024-07-01Nomination and remuneration committee07820501Ujjwal Kumar GhoshNon-Executive - Independent DirectorMember2024-07-01Stakeholders Relationship Committee07820501Ujjwal Kumar GhoshNon-Executive - Independent DirectorChairperson2024-07-01Mr. Ujjwal Kumar Ghosh was appointed as Chairperson on 6th May, 2025Stakeholders Relationship Committee10173322Om Prakash ShrivastavaNon-Executive - Independent DirectorMember2024-07-01Mr. Om Prakash Shrivastava resigned as Chairman & remained as a member wef 6th May, 2025Stakeholders Relationship Committee00006120Anoop AgrawalExecutive DirectorMember2018-05-05Corporate Social Responsibility Committee07820501Ujjwal Kumar GhoshNon-Executive - Independent DirectorChairperson2024-07-01Mr. Ujjwal Kumar Ghosh was appointed as Chairperson on 6th May, 2025Corporate Social Responsibility Committee10173322Om Prakash ShrivastavaNon-Executive - Independent DirectorMember2024-07-01Mr. Om Prakash Shrivastava resigned as Chairman & remained as a member wef 6th May, 2025Corporate Social Responsibility Committee00006120Anoop AgrawalExecutive DirectorMember2018-05-05Other Committee07820501Ujjwal Kumar GhoshIPO CommitteeNon-Executive - Independent DirectorChairpersonMr. Ujjwal Kumar Ghosh was appointed as Chairperson on 6th May, 2025Other Committee10173322Om Prakash ShrivastavaIPO CommitteeNon-Executive - Independent DirectorMemberMr. Om Prakash Shrivastava resigned as Chairman & remained as a member wef 6th May, 2025Other Committee10671178Ritika AgrawalIPO CommitteeNon-Executive - Independent DirectorMember2025-07-05true6632025-07-104true6632025-07-154true6322025-07-160true6632025-07-170true6632025-07-246There were two board meetings on the same day at 01:00 PM and on 06:00 PM. In both meetings all the directors were present along with all independent Directorstrue6632025-08-0410true6632025-08-072true6632025-08-080Two board meetings were held on the same day at 11:00 AM and at 09:30 PM . In both meetings all the directors were present along with all independent Directors.true6632025-09-0123true6532025-09-064true6632025-09-2720true663Audit Committee2025-07-05true3320Audit Committee2025-07-1610true3320Audit Committee2025-07-236true3320Audit Committee2025-07-240true3320Audit Committee2025-08-0713true3320Audit Committee2025-09-0124true3320Audit Committee2025-09-064true3320Audit Committee2025-09-2720true3320Nomination and remuneration committee2025-07-30true3330Nomination and remuneration committee2025-09-0536true3330Other Committee2025-07-10Initial Public Offer Committeetrue3330truetruetruetrueNAtruetruetruePalak RathoreCompany Secretary and Compliance OfficerYesYesYesYesYesYesNANAPalak RathoreCompany Secretary and Compliance OfficerfalsePalak RathoreCompany Secretary and Compliance OfficerIndore2025-10-290164164001 UNION OF INDIA THR SECRETARY FINANCE DEPARTNET OF REVENUE NEW DELHI , New Delhi , DELHI 2 GOODS AND SERVICE TAX COUNCIL THR. ITS CHAIRMAN HAVING ITS OFFICE AT 5TH FLOOR, TOWER II, JANPATH ROAD , New Delhi , DELHI 3 STATE OF MADHYA PRADESH THR. PRINCIPAL SECRETARY, DEPARTMENT OF REVENUE VALLABH BHAWAN, BHOPAL , Bhopal , MADHYA PRADESH 4 STATE OF MADHYA PRADESH THR. PRINCIPAL SECRETARY, PUBLIC WORKS DEPARTMENT VALLABH BHAWAN, BHOPAL , Bhopal , MADHYA PRADESH 5 COMMISSIONER OF COMMERCIAL TAX, M.P. NEAR DISTRICT COURT , Indore , MADHYA PRADESH 6 ENGINEER IN CHIEF PUBLIC WORKS DEPARTMENT MANTRALAYA, VALLABH BHAWAN, BHOPAL , Bhopal , MADHYA PRADESH 7 CHIEF ENGINEER PUBLIC WORKS DEPARTMENT (WEST) ZONE, INDORE , Indore , MADHYA PRADESH2019-07-15The last listing was on 14-05-2025, and there have been no updates since then.the case remains unlisted.Commissioner, CGST & Central Excise2024-05-06Physical hearing has been conducted on 13-10-2025the case is reserved for order.Commissioner, CGST & Central Excise2019-07-22Case Disposed offCase Disposed off, the order came in favour of the CompanyCommissioner, CGST & Central Excise2020-08-27Physical hearing has been conducted on 13-10-2025the case is reserved for order.64380000287923922.61000000000000000000000000000000All 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.trueAnoop AgrawalCFOIndore2025-10-29