5001832026-01-012026-03-315001832026-03-315001832026-01-012026-03-31CompositionOfBoardOfDirectors15001832026-03-31CompositionOfBoardOfDirectors15001832026-01-012026-03-31CompositionOfBoardOfDirectors25001832026-03-31CompositionOfBoardOfDirectors25001832026-01-012026-03-31CompositionOfBoardOfDirectors35001832026-03-31CompositionOfBoardOfDirectors35001832026-01-012026-03-31CompositionOfBoardOfDirectors45001832026-03-31CompositionOfBoardOfDirectors45001832026-01-012026-03-31CompositionOfBoardOfDirectors55001832026-03-31CompositionOfBoardOfDirectors55001832026-01-012026-03-31CompositionOfBoardOfDirectors65001832026-03-31CompositionOfBoardOfDirectors65001832026-01-012026-03-31CompositionOfBoardOfDirectors75001832026-03-31CompositionOfBoardOfDirectors75001832026-01-012026-03-31CompositionOfCommittees145001832026-03-31CompositionOfCommittees145001832026-01-012026-03-31CompositionOfCommittees155001832026-03-31CompositionOfCommittees155001832026-01-012026-03-31CompositionOfCommittees165001832026-03-31CompositionOfCommittees165001832026-01-012026-03-31CompositionOfCommittees175001832026-03-31CompositionOfCommittees175001832026-01-012026-03-31CompositionOfCommittees185001832026-03-31CompositionOfCommittees185001832026-01-012026-03-31CompositionOfCommittees415001832026-03-31CompositionOfCommittees415001832026-01-012026-03-31CompositionOfCommittees425001832026-03-31CompositionOfCommittees425001832026-01-012026-03-31CompositionOfCommittees435001832026-03-31CompositionOfCommittees435001832026-01-012026-03-31CompositionOfCommittees445001832026-03-31CompositionOfCommittees445001832026-01-012026-03-31CompositionOfCommittees685001832026-03-31CompositionOfCommittees685001832026-01-012026-03-31CompositionOfCommittees695001832026-03-31CompositionOfCommittees695001832026-01-012026-03-31CompositionOfCommittees705001832026-03-31CompositionOfCommittees705001832026-01-012026-03-31CompositionOfCommittees955001832026-03-31CompositionOfCommittees955001832026-01-012026-03-31CompositionOfCommittees965001832026-03-31CompositionOfCommittees965001832026-01-012026-03-31CompositionOfCommittees975001832026-03-31CompositionOfCommittees975001832026-01-012026-03-31CompositionOfCommittees985001832026-03-31CompositionOfCommittees985001832026-03-31MeetingOfBoardOfDirectors15001832026-01-012026-03-31MeetingOfBoardOfDirectors15001832026-03-31MeetingOfBoardOfDirectors25001832026-01-012026-03-31MeetingOfBoardOfDirectors25001832026-03-31MeetingOfBoardOfDirectors35001832026-01-012026-03-31MeetingOfBoardOfDirectors35001832026-01-012026-03-31MeetingOfCommittees15001832026-03-31MeetingOfCommittees15001832026-01-012026-03-31MeetingOfCommittees25001832026-03-31MeetingOfCommittees25001832026-01-012026-03-31MeetingOfCommittees35001832026-03-31MeetingOfCommittees35001832026-01-012026-03-31MeetingOfCommittees45001832026-03-31MeetingOfCommittees45001832026-01-012026-03-31MeetingOfCommittees55001832026-03-31MeetingOfCommittees55001832026-01-012026-03-31MeetingOfCommittees65001832026-03-31MeetingOfCommittees65001832026-01-012026-03-31MeetingOfCommittees75001832026-03-31MeetingOfCommittees75001832026-01-012026-03-31MeetingOfCommittees85001832026-03-31MeetingOfCommittees85001832026-01-012026-03-31MeetingOfCommittees95001832026-03-31MeetingOfCommittees95001832025-12-31iso4217:INRxbrli:pure500183HFCLNOTLISTEDINE548A01028HFCL LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseThere is no acquisition of shares or voting rights in unlisted companies as per Annexure I (Part C) of the SEBI Circular dated December 31, 2024.falseThere are no reported cases of imposition of fine or penalty as per Annexure I (Part D) of the SEBI Circular dated December 31, 2024.falseThere are no reported cases of ongoing Tax Litigation or Disputes as per Annexure I (Part E) of the SEBI circular dated December 31, 2024truetrueTop 1000 listed entitiestrueh00074OriginalSince BoD of the Co has not appointed any person as regular Chairperson, the BoDs elect Chairperson among themselves in its each Meeting. Mr Nahata was elected as the Chairperson of the Board Meeting held on February 03, 2026 and March 25, 2026 respectively.falsefalseMrMahendra Nahata******00052898Executive DirectorChairpersonMD1959-05-19falseActiveNA1987-05-111000MrArvind Kharabanda******00052270Non-Executive - Non Independent DirectorNot Applicable1947-03-09falseActiveYes2024-09-302004-10-311031MrRanjeet Mal Kastia******00053059Non-Executive - Non Independent DirectorNot Applicable1941-10-10falseActiveYes2025-09-151996-02-072110MrBharat Pal Singh******00739712Non-Executive - Independent DirectorNot Applicable1952-01-13falseActiveNA2020-01-212023-01-212026-01-21721111Tenure CompletionMrAjai Kumar******02446976Non-Executive - Independent DirectorNot Applicable1953-06-26falseActiveNA2021-11-252024-11-2552.065585MrsBela Banerjee******07047271Non-Executive - Independent DirectorNot Applicable1950-10-07falseActiveYes2025-03-082024-12-172024-12-1715.151130MrAnil Narendra Shah******01844485Non-Executive - Independent DirectorNot Applicable1957-01-11falseActiveNA2026-01-212026-01-212.111110truetruetruetrueAudit Committee00739712Bharat Pal SinghNon-Executive - Independent DirectorChairperson2020-01-212026-01-21Audit Committee02446976Ajai KumarNon-Executive - Independent DirectorChairperson2024-08-27The second term of Mr. Bharat Pal Singh as an Independent Director was completed on January 20, 2026, and accordingly, he ceased to be a Director of the Company with effect from January 21, 2026. Pursuant to his cessation, he also ceased to be a member of all the Committees of the Board. Consequent to the cessation of Mr. Bharat Pal Singh, the Board of Directors of the Company reconstituted the Audit Committee vide a circular resolution passed on January 20, 2026. Mr. Ajai Kumar, who was earlier appointed as a member of the Audit Committee with effect from August 28, 2024, has been re-designated as the Chairman of the Audit Committee with effect from January 21, 2026. Audit Committee00052270Arvind KharabandaNon-Executive - Non Independent DirectorMember2004-10-31Audit Committee07047271Bela BanerjeeNon-Executive - Independent DirectorMember2024-12-17Audit Committee01844485Anil Narendra ShahNon-Executive - Independent DirectorMember2026-01-21Nomination and remuneration committee02446976Ajai KumarNon-Executive - Independent DirectorChairperson2024-08-27Nomination and remuneration committee00739712Bharat Pal SinghNon-Executive - Independent DirectorMember2020-01-212026-01-21Nomination and remuneration committee00052270Arvind KharabandaNon-Executive - Non Independent DirectorMember2020-01-21Nomination and remuneration committee07047271Bela BanerjeeNon-Executive - Independent DirectorMember2026-01-21Stakeholders Relationship Committee00052270Arvind KharabandaNon-Executive - Non Independent DirectorChairperson2004-10-31Stakeholders Relationship Committee00053059Ranjeet Mal KastiaNon-Executive - Non Independent DirectorMember2001-01-27Stakeholders Relationship Committee07047271Bela BanerjeeNon-Executive - Independent DirectorMember2024-12-17Risk Management Committee00052898Mahendra NahataExecutive DirectorChairperson2014-10-17Risk Management Committee00052270Arvind KharabandaNon-Executive - Non Independent DirectorMember2014-10-17Risk Management Committee00739712Bharat Pal SinghNon-Executive - Independent DirectorMember2021-05-102026-01-21Risk Management Committee01844485Anil Narendra ShahNon-Executive - Independent DirectorMember2026-01-212025-10-17true6632026-02-03108true6632026-03-2549true663Audit Committee2025-10-17true4430Audit Committee2025-12-1760true4430Audit Committee2026-02-0347true4430Audit Committee2026-03-2549true4430Stakeholders Relationship Committee2025-10-16true3310Stakeholders Relationship Committee2026-01-1489true3210Risk Management Committee2025-10-16true3210Risk Management Committee2026-03-25159true3310Nomination and remuneration committee2026-03-25true3320truetruetruetrueYestruetruetrueMANOJ BAIDCompany Secretary and Compliance OfficerYeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/NAYeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/NAYeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/Yeshttps://www.hfcl.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAMANOJ BAIDCompany Secretary and Compliance OfficerYesMANOJ BAIDCompany Secretary and Compliance OfficerfalseMANOJ BAIDCompany Secretary and Compliance OfficerNEW DELHI2026-04-190220000000000Bank Guarantee065000000NA00NA00NA00NA00NA00NA00NA00All 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.trueVIJAY RAJ JAINCFONEW DELHI2026-04-15