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Accordingly, he has been designated as the Chairperson of the Committee, without any change in his original date of appointment as a Member, in accordance with Point 20 of Part II of the NSE FAQs Circular dated April 10, 2023.Audit Committee08115375Aditya Pratap JainNon-Executive - Non Independent DirectorMember2026-02-12Nomination 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 DirectorMember2018-08-08Stakeholders Relationship Committee02421481Ramesh SubramanyamNon-Executive - Independent DirectorMember2025-05-08Risk Management Committee00019566Mahendra Singh MehtaNon-Executive - Independent DirectorChairperson2021-06-23Risk Management Committee01778379Arjun DhawanExecutive DirectorMember2021-06-23Risk Management Committee08115375Aditya Pratap JainNon-Executive - Non Independent DirectorMember2025-05-08Risk Management Committee99999999Santosh RaiOperations Director and Chief Business OfficerMember2025-05-08Mr. Santosh Rai, Operations Director and Chief Business Officer of the Company is not a Director on the Board of the Company. Hence, mentioning of DIN is not required.Risk Management Committee99999999Rahul ShuklaChief Financial OfficerMember2025-06-01Mr. Rahul Shukla, Chief Financial Officer of the Company is not a Director on the Board of the Company. Hence, mentioning of DIN is not required.2025-11-06true8732026-02-1297true852Audit Committee2025-11-06true3220Audit Committee2026-02-1297true3220Stakeholders Relationship Committee2026-02-12true4310Risk Management Committee2025-12-10true3202truetruetruetrueYestruetruetrueNitesh Kumar JhaCompany Secretary and Compliance OfficerYeshttps://www.hccindia.com/marketsYeshttp://hccindia.com/uploads/Investors/HCC_MOA_&_AOA%20.pdfYeshttps://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/uploads/Investors/Items-in-sub-regulation-(1)-of-regulation-47.pdfYeshttps://hccindia.com/uploads/Investors/Care%20Rating.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-46YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesNAYesYesYesYesYesNitesh Kumar JhaCompany Secretary and Compliance OfficerYesNitesh Kumar JhaCompany Secretary and Compliance OfficerfalseNitesh Kumar JhaCompany Secretary and Compliance OfficerMumbai2026-04-16510150-5Assistant Commissioner /GSTO, Ward 107 , Special Zone 12, Delhi2026-01-15Not ApplicableWrit petition W.P.(C) 17856/2025 dated November 11, 2025 and CM APPL. 73790/2025, CM APPL.77580/2025 dated January 15,2026 pending before Hon'ble High Court of Delhi challenging demand of Rs.29.53 Cr, which was without Jurisdiction and authority.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.trueRahul ShuklaCFOMumbai2026-04-16