5098202025-10-012025-12-315098202025-12-315098202025-10-012025-12-31CompositionOfBoardOfDirectors15098202025-12-31CompositionOfBoardOfDirectors15098202025-10-012025-12-31CompositionOfBoardOfDirectors25098202025-12-31CompositionOfBoardOfDirectors25098202025-10-012025-12-31CompositionOfBoardOfDirectors35098202025-12-31CompositionOfBoardOfDirectors35098202025-10-012025-12-31CompositionOfBoardOfDirectors45098202025-12-31CompositionOfBoardOfDirectors45098202025-10-012025-12-31CompositionOfBoardOfDirectors55098202025-12-31CompositionOfBoardOfDirectors55098202025-10-012025-12-31CompositionOfBoardOfDirectors65098202025-12-31CompositionOfBoardOfDirectors65098202025-10-012025-12-31CompositionOfBoardOfDirectors75098202025-12-31CompositionOfBoardOfDirectors75098202025-10-012025-12-31CompositionOfBoardOfDirectors85098202025-12-31CompositionOfBoardOfDirectors85098202025-10-012025-12-31CompositionOfCommittees145098202025-12-31CompositionOfCommittees145098202025-10-012025-12-31CompositionOfCommittees155098202025-12-31CompositionOfCommittees155098202025-10-012025-12-31CompositionOfCommittees165098202025-12-31CompositionOfCommittees165098202025-10-012025-12-31CompositionOfCommittees415098202025-12-31CompositionOfCommittees415098202025-10-012025-12-31CompositionOfCommittees425098202025-12-31CompositionOfCommittees425098202025-10-012025-12-31CompositionOfCommittees435098202025-12-31CompositionOfCommittees435098202025-10-012025-12-31CompositionOfCommittees685098202025-12-31CompositionOfCommittees685098202025-10-012025-12-31CompositionOfCommittees695098202025-12-31CompositionOfCommittees695098202025-10-012025-12-31CompositionOfCommittees705098202025-12-31CompositionOfCommittees705098202025-10-012025-12-31CompositionOfCommittees955098202025-12-31CompositionOfCommittees955098202025-10-012025-12-31CompositionOfCommittees965098202025-12-31CompositionOfCommittees965098202025-10-012025-12-31CompositionOfCommittees975098202025-12-31CompositionOfCommittees975098202025-10-012025-12-31CompositionOfCommittees985098202025-12-31CompositionOfCommittees985098202025-10-012025-12-31CompositionOfCommittees995098202025-12-31CompositionOfCommittees995098202025-10-012025-12-31CompositionOfCommittees1225098202025-12-31CompositionOfCommittees1225098202025-10-012025-12-31CompositionOfCommittees1235098202025-12-31CompositionOfCommittees1235098202025-10-012025-12-31CompositionOfCommittees1245098202025-12-31CompositionOfCommittees1245098202025-12-31MeetingOfBoardOfDirectors15098202025-10-012025-12-31MeetingOfBoardOfDirectors15098202025-12-31MeetingOfBoardOfDirectors25098202025-10-012025-12-31MeetingOfBoardOfDirectors25098202025-12-31MeetingOfBoardOfDirectors35098202025-10-012025-12-31MeetingOfBoardOfDirectors35098202025-12-31MeetingOfBoardOfDirectors45098202025-10-012025-12-31MeetingOfBoardOfDirectors45098202025-10-012025-12-31MeetingOfCommittees15098202025-12-31MeetingOfCommittees15098202025-10-012025-12-31MeetingOfCommittees25098202025-12-31MeetingOfCommittees25098202025-10-012025-12-31MeetingOfCommittees35098202025-12-31MeetingOfCommittees35098202025-10-012025-12-31MeetingOfCommittees45098202025-12-31MeetingOfCommittees45098202025-10-012025-12-31MeetingOfCommittees55098202025-12-31MeetingOfCommittees55098202025-10-012025-12-31MeetingOfCommittees65098202025-12-31MeetingOfCommittees65098202025-10-012025-12-31MeetingOfCommittees75098202025-12-31MeetingOfCommittees75098202025-10-012025-12-31MeetingOfCommittees85098202025-12-31MeetingOfCommittees85098202025-09-305098202025-12-31ImpositionOfFineOrPenaltyDomain15098202025-12-31ImpositionOfFineOrPenaltyDomain25098202025-12-31ImpositionOfFineOrPenaltyDomain35098202025-12-31ImpositionOfFineOrPenaltyDomain45098202025-12-31ImpositionOfFineOrPenaltyDomain55098202025-12-31ImpositionOfFineOrPenaltyDomain65098202025-12-31OngoingTaxLitigationsOrDisputesDomain15098202025-12-31OngoingTaxLitigationsOrDisputesDomain2iso4217:INRxbrli:pure509820HUHTAMAKINOTLISTEDINE275B01026HUHTAMAKI INDIA LIMITED2025-01-012025-12-31Yearly2025-12-31EquitytruetruefalseThe Company has not acquired shares or voting rights in unlisted companytruetruetruetrueTop 1000 listed entitiestrueP00036OriginaltruefalseMrMurali Srivaraman******01461231Non-Executive - Independent DirectorChairperson1961-04-21falseActiveNA2019-01-012024-01-01845573MrAshok Kumar Barat******00492930Non-Executive - Independent DirectorNot Applicable1956-12-05falseActiveNA2020-04-012025-04-01707775MsSeema Modi******05327073Non-Executive - Independent DirectorNot Applicable1965-02-09falseActiveNA2020-01-012025-01-01721121MrSami Pauni******08112919Non-Executive - Non Independent DirectorNot Applicable1974-06-10falseActiveNA2018-11-011010The Director is a foreign national and is not required to obtain PANMrJagdish Agarwal******09620815Executive DirectorNot Applicable1975-01-01falseActiveNA2022-05-262025-05-262025-12-011000OthersMrDhananjay Salunkhe******09683886Executive DirectorNot ApplicableMD1973-07-26falseActiveNA2022-08-122025-08-121000MrAxel Glade******10780455Non-Executive - Non Independent DirectorNot Applicable1969-12-09falseActiveNA2025-10-151000The Director is a foreign national and is not required to obtain PANMrThomas Geust******07108367Non-Executive - Non Independent DirectorNot Applicable1973-03-17falseActiveNA2025-11-141000The Director is a foreign national and is not required to obtain PANtruetruetruetruetrueAudit Committee00492930Ashok Kumar BaratNon-Executive - Independent DirectorChairperson2020-05-15Audit Committee01461231Murali SrivaramanNon-Executive - Independent DirectorMember2019-01-09Audit Committee05327073Seema ModiNon-Executive - Independent DirectorMember2022-02-18Nomination and remuneration committee05327073Seema ModiNon-Executive - Independent DirectorChairperson2020-05-15Nomination and remuneration committee01461231Murali SrivaramanNon-Executive - Independent DirectorMember2019-04-01Nomination and remuneration committee08112919Sami PauniNon-Executive - Non Independent DirectorMember2021-05-12Stakeholders Relationship Committee05327073Seema ModiNon-Executive - Independent DirectorChairperson2020-05-15Stakeholders Relationship Committee01461231Murali SrivaramanNon-Executive - Independent DirectorMember2019-04-01Stakeholders Relationship Committee08112919Sami PauniNon-Executive - Non Independent DirectorMember2019-04-01Risk Management Committee00492930Ashok Kumar BaratNon-Executive - Independent DirectorChairperson2020-05-15Risk Management Committee05327073Seema ModiNon-Executive - Independent DirectorMember2020-02-17Risk Management Committee08112919Sami PauniNon-Executive - Non Independent DirectorMember2020-02-17Risk Management Committee09683886Dhananjay SalunkheExecutive DirectorMember2025-07-22Risk Management Committee09620815Jagdish AgarwalExecutive DirectorMember2025-07-222025-12-01Corporate Social Responsibility Committee01461231Murali SrivaramanNon-Executive - Independent DirectorChairperson2019-01-09Corporate Social Responsibility Committee08112919Sami PauniNon-Executive - Non Independent DirectorMember2021-05-12Corporate Social Responsibility Committee09683886Dhananjay SalunkheExecutive DirectorMember2025-02-112025-07-22true6632025-10-15true6632025-10-30true7532025-11-14true773Audit Committee2025-07-22true3330Audit Committee2025-10-1584true3330Audit Committee2025-11-1429true3330Nomination and remuneration committee2025-07-18true3320Nomination and remuneration committee2025-10-1588true3330Nomination and remuneration committee2025-10-2913true3220Corporate Social Responsibility Committee2025-11-1415true3310Stakeholders Relationship Committee2025-11-14true3320truetruetruetrueYestruetruetrueAbhijaat SinhaCompany Secretary and Compliance OfficerYeswww.flexibles.huhtamaki.inYeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/investors-service-department-contact/Yeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/board-of-directors/Yeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/corporate-governance-and-policies/policies/Yeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/corporate-governance-and-policies/policies/Yeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/corporate-governance-and-policies/policies/Yeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/corporate-governance-and-policies/policies/Yeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/corporate-governance-and-policies/policies/Yeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/corporate-governance-and-policies/policies/Yeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/corporate-governance-and-policies/policies/Yeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/corporate-governance-and-policies/policies/Yeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/investors-service-department-contact/Yeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/investors-service-department-contact/Yeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/news-and-announcements/Yeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/news-and-announcements/NAYeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/news-and-announcements/Yeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/news-and-announcements/NAYeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/news-and-announcements/Yeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/NAYeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/Yeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/corporate-governance-and-policies/policies/Yeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/corporate-governance-and-policies/policies/Yeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/corporate-governance-and-policies/policies/NAYeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/corporate-governance-and-policies/policies/Yeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/financials/annual-reports/NAYeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/Yeshttps://www.huhtamaki.com/en-in/flexible-packaging/investors/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANAYesYesYesYesYesYesYesYesYesYesYesYesYesAbhijaat SinhaCompany Secretary and Compliance OfficerNAAbhijaat SinhaCompany Secretary and Compliance OfficerfalseAbhijaat SinhaCompany Secretary and Compliance OfficerThane2026-01-2800000Customs Department, ChennaiFine imposed due to delay in submission of documents.2025-11-10No order received. The amount towards fine was levied on the Bill of Entry dated 10.11.2025 on account of delay in submission of documentsFine of Rs.15,000/- towards delay in submission. No impact on financial or other operations.Customs Department, AndheriFine imposed due to delay in submission of documents.2025-11-14No order received. The amount towards fine was levied on the Bill of Entry dated 14.11.2025 on account of delay in submission of documentsFine of Rs.5,000/- towards delay in submission. No impact on financial or other operations.Customs Department, Nhava ShevaFine imposed due to delay in submission of documents.2025-11-17No order received. The amount towards fine was levied on the Bill of Entry dated 17.11.2025 on account of delay in submission of documentsFine of Rs.10,000/- towards delay in submission. No impact on financial or other operations.Customs Department, ChennaiFine imposed due to delay in submission of documents.2025-11-18No order received. The amount towards fine was levied on the Bill of Entry dated 18.11.2025 on account of delay in submission of documentsFine of Rs.15,000/- towards delay in submission. No impact on financial or other operations.Customs Department, Nhava ShevaFine imposed due to delay in submission of documents.2025-12-15No order received. The amount towards fine was levied on the Bill of Entry dated 15.12.2025 on account of delay in submission of documentsFine of Rs.25,000/- towards delay in submission. No impact on financial or other operations.Customs Department, Nhava ShevaFine imposed due to delay in submission of documents.2025-12-30No order received. The amount towards fine was levied on the Bill of Entry dated 30.12.2025 on account of delay in submission of documentsFine of Rs.10,000/- towards delay in submission. No impact on financial or other operations.Jurisdictional Income Tax Officer2020-01-23Period - FY 2016-17 Issue - The Income Tax Assessing Officer passed an Order after reducing 35(2AB) Claim and reduction of Tax Depreciation as claimed by the Company. In addition, Tax Credits were short granted by the Officer. The Company has filed an Appeal with National Faceless Appeal Center and same is pending. Quantum of Claims - Rs. 401 MnThe matter is still pending and there is no change.Commissioner of Central Excise2021-07-03Period - FY 2015-16,FY 2016-17 and Apr 2017-Jun 2017 Issue - Non-Inclusion of Freight charged to customers in the assessable value for determination of Excise Duty liability in respect of Ex-Works Sales. The jursidrictional office demanded the differential Excise Duty considering inclusion of outward Freight in the Assessable value along with applicable Penalty. The Company has filed an Appeal with CESTAT in respect of the same and awaits the hearing. Quantum of Claims - Rs. 172 MnThe matter is still pending and there is no change.00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueKamal TanejaCEOThane2026-01-28