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Non Independent DirectorChairperson1968-08-14falseActiveNA1994-09-204031MrANIL GOYAL******00001938Non-Executive - Non Independent DirectorNot Applicable1959-02-22falseActiveNA1994-09-204072MrSUNIL MALIK******01153501Non-Executive - Independent DirectorNot Applicable1953-07-10falseActiveNA2020-02-122025-02-1273.171121MrRAJ KUMAR BHARGAVA******00016949Non-Executive - Independent DirectorNot Applicable1935-10-26falseActiveYes2024-10-232024-10-232024-10-2317.081120MrsURVIJA SHAH******10155229Non-Executive - Independent DirectorNot Applicable1969-09-04falseActiveNA2024-10-232024-10-2317.082220truetruetrueAudit Committee01153501SUNIL MALIKNon-Executive - Independent DirectorChairperson2024-10-26Audit Committee00001938ANIL GOYALNon-Executive - Non Independent DirectorMember2020-12-21Audit Committee00016949RAJ KUMAR BHARGAVANon-Executive - Independent DirectorMember2024-10-26Audit Committee10155229URVIJA SHAHNon-Executive - Independent DirectorMember2024-10-26Nomination and remuneration committee00016949RAJ KUMAR BHARGAVANon-Executive - Independent DirectorChairperson2024-10-26Nomination and remuneration committee00001938ANIL GOYALNon-Executive - Non Independent DirectorMember2020-02-12Nomination and remuneration committee10155229URVIJA SHAHNon-Executive - Independent DirectorMember2024-10-26Stakeholders Relationship Committee00001938ANIL GOYALNon-Executive - Non Independent DirectorChairperson2020-12-21Stakeholders Relationship Committee01153501SUNIL MALIKNon-Executive - Independent DirectorMember2024-10-26Stakeholders Relationship Committee00016949RAJ KUMAR BHARGAVANon-Executive - Independent DirectorMember2024-10-26Other Committee00001938ANIL GOYALSECURITIES COMMITTEENon-Executive - Non Independent DirectorChairpersonOther Committee01153501SUNIL MALIKSECURITIES COMMITTEENon-Executive - Independent DirectorMemberOther Committee10155229URVIJA SHAHSECURITIES COMMITTEENon-Executive - Independent DirectorMember2025-11-13true5532026-02-1391true553Audit Committee2025-11-13true4430Audit Committee2026-02-1391true4430Nomination and remuneration committee2026-02-13true3320Stakeholders Relationship Committee2025-10-10true3320Stakeholders Relationship Committee2026-01-0788true3320Other Committee2025-10-14SECURITIES COMMITTEEtrue3320truetruetruetrueNAtruetruetrueN V K RaoCompany Secretary and Compliance OfficerYeshttps://www.hbestate.com/investor-centre/Yeshttps://www.hbestate.com/investor-centre/Yeshttps://www.hbestate.com/investor-centre/Yeshttps://www.hbestate.com/investor-centre/Yeshttps://www.hbestate.com/investor-centre/Yeshttps://www.hbestate.com/investor-centre/Yeshttps://www.hbestate.com/investor-centre/Yeshttps://www.hbestate.com/investor-centre/Yeshttps://www.hbestate.com/investor-centre/NAYeshttps://www.hbestate.com/investor-centre/Yeshttps://www.hbestate.com/investor-centre/Yeshttps://www.hbestate.com/investor-centre/Yeshttps://www.hbestate.com/investor-centre/Yeshttps://www.hbestate.com/investor-centre/NANANANAYeshttps://www.hbestate.com/investor-centre/NANAYeshttps://www.hbestate.com/investor-centre/Yeshttps://www.hbestate.com/investor-centre/Yeshttps://www.hbestate.com/investor-centre/Yeshttps://www.hbestate.com/investor-centre/Yeshttps://www.hbestate.com/investor-centre/NAYeshttps://www.hbestate.com/investor-centre/NAYeshttps://www.hbestate.com/investor-centre/Yeshttps://www.hbestate.com/investor-centre/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNANANAYesNAYesYesYesNANAYesYesYesNANAN V K RaoCompany Secretary and Compliance OfficerNAThe Company does not have any Subsidiaries and no Company has become or ceased to be the Company's Subsidiary during the year under review. As a result, there is no Material Subsidiary. The Company has already framed Policy for Determining Material Subisiaries in complaince with the provisions of Regulation 16 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.N V K RaoCompany Secretary and Compliance OfficerfalseN V K RaoCompany Secretary and Compliance OfficerGurugram2026-04-210110000000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueDuring the Year under review the Company has not provided 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.Praveen GuptaCFOGurugram2026-04-21