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Non Independent DirectorNot Applicable1970-10-31falseActiveNA2021-06-1457.181020MrRavi Kumar Arora******09217881Non-Executive - Non Independent DirectorNot Applicable1973-09-24falseActiveNA2021-06-2857.042000MrShyam Lal Poonia******07554713Non-Executive - Non Independent DirectorNot Applicable1983-04-06falseActiveNA2026-02-171.151020MrPradeep Kumar Jha******07640619Executive DirectorNot Applicable1979-04-10falseActiveNA2026-02-171.151000MrGirish Raghavendrarao Kanakavidu******09471091Non-Executive - Independent DirectorNot Applicable1966-06-01falseActiveNA2025-04-2111.111122MrsTanvi Garg******05165139Non-Executive - Non Independent DirectorNot Applicable1984-10-10falseActiveNA2023-11-082026-02-1727.11010OthersMrsManasi Sahay Thakur******07647316Non-Executive - Non Independent DirectorNot Applicable1985-01-06falseActiveNA2025-01-202026-02-1712.291010OtherstruetruetruetrueAudit Committee09471091Girish Raghavendrarao KanakaviduNon-Executive - Independent DirectorChairperson2025-05-28Audit Committee07730466Rajeev Kumar DasNon-Executive - Non Independent DirectorMember2025-02-12Audit Committee07647316Manasi Sahay ThakurNon-Executive - Non Independent DirectorMember2025-05-282026-02-17Audit Committee07554713Shyam Lal PooniaNon-Executive - Non Independent DirectorMember2026-03-09The Director was appointed pursuant to an order issued by the Administrative Ministry, i.e., the Ministry of Housing & Urban Affairs, Government of India, dated 17.02.2026. Subsequently, the Board of Directors, through a resolution passed by circulation on March 09, 2026, inter alia, approved the reconstitution of the Committees of the Board.Nomination and remuneration committee09471091Girish Raghavendrarao KanakaviduNon-Executive - Independent DirectorChairperson2025-05-28Nomination and remuneration committee07730466Rajeev Kumar DasNon-Executive - Non Independent DirectorMember2025-02-12Nomination and remuneration committee05165139Tanvi GargNon-Executive - Non Independent DirectorMember2025-02-122026-02-17Nomination and remuneration committee07554713Shyam Lal PooniaNon-Executive - Non Independent DirectorMember2026-03-09The Director was appointed pursuant to an order issued by the Administrative Ministry, i.e., the Ministry of Housing & Urban Affairs, Government of India, dated 17.02.2026. Subsequently, the Board of Directors, through a resolution passed by circulation on March 09, 2026, inter alia, approved the reconstitution of the Committees of the Board.Stakeholders Relationship Committee09471091Girish Raghavendrarao KanakaviduNon-Executive - Independent DirectorChairperson2025-05-28Stakeholders Relationship Committee05165139Tanvi GargNon-Executive - Non Independent DirectorMember2025-02-122026-02-17Stakeholders Relationship Committee07730466Rajeev Kumar DasNon-Executive - Non Independent DirectorMember2023-02-10Stakeholders Relationship Committee07554713Shyam Lal PooniaNon-Executive - Non Independent DirectorMember2026-03-09The Director was appointed pursuant to an order issued by the Administrative Ministry, i.e., the Ministry of Housing & Urban Affairs, Government of India, dated 17.02.2026. Subsequently, the Board of Directors, through a resolution passed by circulation on March 09, 2026, inter alia, approved the reconstitution of the Committees of the Board.Risk Management Committee09471091Girish Raghavendrarao KanakaviduNon-Executive - Independent DirectorChairperson2025-05-28Risk Management Committee07647316Manasi Sahay ThakurNon-Executive - Non Independent DirectorMember2025-02-122026-02-17Risk Management Committee07730466Rajeev Kumar DasNon-Executive - Non Independent DirectorMember2023-02-10Risk Management Committee07554713Shyam Lal PooniaNon-Executive - Non Independent DirectorMember2026-03-09The Director was appointed pursuant to an order issued by the Administrative Ministry, i.e., the Ministry of Housing & Urban Affairs, Government of India, dated 17.02.2026. Subsequently, the Board of Directors, through a resolution passed by circulation on March 09, 2026, inter alia, approved the reconstitution of the Committees of the Board.2025-10-28true6512026-01-2891true631Audit Committee2025-10-28true3310Audit Committee2026-01-2891true3210Nomination and remuneration committee2026-01-28true3210falsefalsefalsetrueYestruetruetrueLubnaCompany Secretary and Compliance OfficerYeshttps://www.hpil.co.in/business-services/Yeshttps://www.hpil.co.in/business-services/Yeshttps://www.hpil.co.in/board-of-directors/Yeshttps://www.hpil.co.in/appointment-of-independent-directors/Yeshttps://www.hpil.co.in/board-committee/Yeshttps://www.hpil.co.in/code-of-conduct/Yeshttps://www.hpil.co.in/vigilance/NAYeshttps://www.hpil.co.in/policies/Yeshttps://www.hpil.co.in/policies/Yeshttps://www.hpil.co.in/policies/Yeshttps://www.hpil.co.in/investor-contact/Yeshttps://www.hpil.co.in/investor-contact/Yeshttps://www.hpil.co.in/financial-results/Yeshttps://www.hpil.co.in/shareholding-pattern/NANANoNo such event occurredNAYeshttps://www.hpil.co.in/announcement-notices/NANAYeshttps://www.hpil.co.in/announcement-notices/Yeshttps://www.hpil.co.in/policies/Yeshttps://www.hpil.co.in/investor-contact/Yeshttps://www.hpil.co.in/announcement-notices/NoNo such event occurredYeshttps://www.hpil.co.in/policies/Yeshttps://www.hpil.co.in/annual-return/NAYeshttps://www.hpil.co.in/disclosures-under-regulation-46-and-62-of-sebi/Yeshttps://www.hpil.co.in/disclosures-under-regulation-46-and-62-of-sebi/YesNoThe Composition of Board is not in compliance due to non-appointment of requisite number of Independent Director on the Board by Administrative Ministry.The requisition for the appointment of new Independent Directors has been submitted to the Ministry of Housing & Urban Affairs, the designated Competent Authority. Compliance will be restored upon the completion of these appointments.YesYesYesYesYesYesYesYesYesYesYesYesNoThe Composition of Audit Committee is not in compliance due to non-appointment of requisite number of Independent Director on the Board by Administrative Ministry.The requisition for the appointment of new Independent Directors has been submitted to the Ministry of Housing & Urban Affairs, the designated Competent Authority. Compliance will be restored upon the completion of these appointments.YesYesNoThe Composition of Nomination & Remuneration Committee is not in compliance due to non-appointment of requisite number of Independent Director on the Board by Administrative Ministry.The requisition for the appointment of new Independent Directors has been submitted to the Ministry of Housing & Urban Affairs, the designated Competent Authority. Compliance will be restored upon the completion of these appointments.YesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANANAYesYesYesYesNoThe Company hs limited operations as on date and the D & O Insurance of Independent Directors shall be undertaken with the approval of Board.NAYesYesYesNANALubnaCompany SecretaryYesThe Company has approved the Material Subsidiary Policy however the Company doesnot have any subsidiary on the date of reportLubnaCompany Secretary and Compliance OfficerfalseLubnaCompany Secretary and Compliance OfficerDelhi2026-04-2700000National Stock Exchange of India LimitedFines Imposed2026-02-27Non-Compliance with regard to Regulation 17 (1), Reg. 18(1), Reg. 19, & Reg.19(2) due to non-appointment of requisite number of Independnent Directors on the Board of Company and on Committee(s)thereonNABSE LimitedFines Imposed2026-02-27Non-Compliance with regard to Regulation 17 (1), Reg. 18(1), Reg. 19, & Reg.19(2) due to non-appointment of requisite number of Independnent Directors on the Board of Company and on Committee(s)thereonNATata Communications Limited Vs Govt. of NCT of Delhi – WP No. 2546/2014 – Delhi High Court2014-04-22The matter was listed on 23.01.2026 before the Hon’ble Delhi High Court wherein the Hon’ble Court has been pleased to dispose of the writ petition while setting aside the order passed by the SDM and granting liberty to the parties to approach the appropriate authority for demarcation subject to the orders passed by the Division Bench of Delhi High Court.The matter has been disposed off vide order dated 23.01.2026.DLF Limited vs Govt. of NCT of Delhi – WP NO. 654/2015 Delhi High Court 2015-01-19This matter is tagged alongwith matter at S No. 1 i.e. WP No. 2546/2014 and a common order dated 23.01.2026 was also passed in this matter. The matter has been disposed off vide order dated 23.01.2026.SLP(C) No.-013010 – 2020 - Tata Communications Limited Vs. Union of India & Ors. Registered as : Civil Appeal No. 3401/2023 [Supreme Court] 2020-03-02TCL filed a writ petition before Delhi High Court challenging the acquisition of 10489.18 sq. mtrs of land situated at G.K-1 along Outer Ring Road, near Savitri Cinema, New Delhi belonging to TCL including the award dated 30 December 2013 for Rs. 188, 80,168/- as compensation for acquisition. This writ petition got dismissed vide judgment dated 25.11.2019. The present SLP has been filed challenging the judgment dated 25.11.2019. Application seeking impleadment on behalf of HPIL has been allowed by Supreme Court vide order dated 01.05.2023. An application seeking early hearing was filed by the Tata Communications Limited. The same was dismissed vide order dated 24.02.2026. An application seeking early hearing was filed by the Tata Communications Limited. The same was dismissed vide order dated 24.02.2026. The matter is pending before the Hon’ble Supreme Court. Next date has not been notified by the registry of the Hon’ble Supreme Court. TCL VS UOI – LAC NO. 14/2014 New Numbers: - Tata Communications Ltd. v. Union of India, LAC 24 / 2016 [DISTRICT COURT, SAKET] 2014-02-08This is Reference Petition has been filed by TCL under section 18 of the Land Acquisition Act 1894 for enhancement of compensation vide award dated 30 December 2013 for Rs. 188, 80,168/-. HPIL has been added as party vide order dated 12 March 2024. The petition seeks enhancement of compensation i.e. higher damages, alternate plot, increased market value based solatium, cost of trees etc wrt to the Award dated 13.12.2013. Benefit of Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013 (LARR Act) has also been effectively sought. This matter was last listed on 25.03.2026. Although the matter was listed for Petitioner's evidence, however, the Hon’ble Court was inclined to first hear the application filed under Order VII Rule 14(3), whereby leave was sought to place certain additional documents on record on behalf of Petitioner No. 1 (Tata Communications). The application was heard at length and was partially allowed. As far as leading evidence by TCL is concerned, the Hon’ble Judge adjourned the matter for 14.04.2026, for Petitioner’s evidence. The next date in the matter is 14.04.2026.UOI VS TCL – LAC NO. 04/2014 New Numbers: - Union of India &Ors. v. Tata Communications Ltd., LAC 19 / 2016 [DISTRICT COURT, SAKET] 2014-04-15This petition has been filed by LAC alleging that TCL did not collect the sum awarded as compensation for the said acquired land. This petition has been disposed off vide order dated 31.01.2026. In terms of the said order, HPIL will be entitled for compensation of 20.849% of the awarded amount mentioned in Award dated 30.12.2013. This petition has been disposed off vide order dated 31.01.2026.SLP (C) 13478 of 2019 now converted to Civil Appeal 5090 of 2019 - TCL Vs. GNCTD & ORS. [SUPREME COURT] 2019-05-30This petition has been filed by TCL being aggrieved by the Order dated 27.05.2019 passed by the Division Bench of the Delhi High Court in LPA No. 371 of 2019. The Hon’ble Supreme Court vide its order dated 11.06.2019 observed as under: - “Prima facie, it appears that recourse has not been taken to the acquisition proceedings in accordance with law in respect of the land of the petitioner in question. Status quo with regard to the land in question be maintained by the parties for a period of eight weeks from date or until further orders whichever is earlier. The status quo granted by this Court will not stand in the way of demarcation in accordance with law upon notice to the appellant. Liberty is also granted to apply for extension of status quo, upon notice to the respondents, if necessary.” The next date in the matter is yet to be notified by the Supreme Court. The matter is pending before the Hon’ble Supreme Court. Next date has not been notified by the registry of the Hon’ble Supreme Court.SA NO. 935 of 2024 – Hemisphere Properties India Limited vs P Venkata Rao & Ors.- [MADRAS HIGH COURT] 2024-08-23This Second Appeal has been filed by the Hemisphere Properties India Limited challenging the order dated 12.04.2024 passed in AS No. 70/2011. The said appeal was listed before the Hon’ble High Court of Madras on 07.01.2025 wherein vide order dated 07.01.2025, the Hon’ble Court was pleased to issue notice and was further pleased to stay the order dated 12.04.2024 passed in AS No. 70/2011. The matter was last listed for arguments on 28.01.2026. After hearing the arguments, the Hon’ble Court has been pleased to allow the Second Appeal filed by the HPIL. The Second Appeal stands allowed vide Order dated 28.01.2026.Kaushalya Mahadev Choudhary & Ors. Vs. TCL Writ Petition No. 9163/2009 [Bombay High Court] 2009-10-26A PIL No. 109/2008 titled Santosh Walke VS. TCL was filed challenging the acquisition proceedings of various Survey Nos. mentioned in Notification dated 10.08.1925. In the said PIL, an interim order dated 20.01.2010 was passed restraining the authorities from carrying on any construction over the portions of land to which no compensation has been given to the landowners / tenants. TCL filed an SLP against the said order. The Hon’ble Supreme Court vide its order dated 15.11.2010 has limited the reliefs to compensation. The aforesaid PIL came to be disposed off vide order dated 20.02.2023 granting liberty to the petitioners to file separate writ petitions. In so far as the present petition is concerned, the same has been filed inter-alia challenging the acquisition proceedings of 27 Acres 31 R at Survey No. 51, 33 Acres 37R Portkharaba 6.6 Aakar 26.40 paise at Survey No. 51, 15 Acres 7 R at Survey No. 52, 17 Acres 27R Portkharaba 2.20 R Aakar 12.60 paise at Survey No. 52, all at Village Kalas, Taluka Haveli, Distt. Pune. Amended WP from the Petitioner is awaited. This matter was last listed on 27.02.2026 wherein the Hon’ble High Court issued certain directions for completion of pleadings and listed the matter for directions on 02.04.2026.Madhav Mhaske vs. UOI & Ors. Writ Petition No. 612/2016 [Bombay High Court] 2015-10-17This petition has been filed challenging acquisition of 27 acres 33 Gunthas out of Sr. No. 51 and 17 acres out of Sr. No. 52 situated at Village Kalas Dist. Pune. This matter was last listed on 31.01.2025. The next date is not available on the website of the Bombay High Court. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. The matter is pending before the Hon’ble High Court of Bombay and next date is not available on the website.Santosh Keshav Waje vs. UOI & Ors. Writ Petition No. 132/2016 [Bombay High Court] 2015-10-17This petition has been filed challenging acquisition of 8 Acres 10 Gunthas out of Land from Survey No. 38 and 39 Village Kalas Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. Same as S No. 8 above The matter is now listed on 02.04.2026. Dattatraya Sadashiv Gavhane vs. Union of india & others Writ petition no. 4332 of 2016 [Bombay High Court] 2015-10-17This petition has been filed challenging acquisition of 11 acres and 20 Gunthas at Village Bhosari, Pune, Sr. No. 238, 260 to 281. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. Same as S No. 8 above The matter is now listed on 02.04.2026. Somnath Shinde vs. UOI & Ors. Writ Petition No. 602/2016 [Bombay High Court] 2015-10-17This petition has been filed challenging acquisition of: 3 acres and 12 Gunthas in Survey No. 45, village Kalas, Dist Pune 3 acres and 19 Gunthas in Survey No. 48, village Kalas, Distt Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. Same as S No. 8 above The matter is now listed on 02.04.2026. Harihar Jaywant Walke vs. Union of India & Others Writ Petition No. 4334 of 2016 [Bombay High Court] 2015-10-17This petition has been filed challenging acquisition of 35 Acres 13 Gunthas situated at Sr. 63, Village Dighi ,Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. Same as S No. 8 above The matter is now listed on 02.04.2026. Shantibai Tukaram Parande vs. UOI & Ors. Writ Petition No. 11464/2015 [Bombay High Court] 2015-10-17This petition has been filed challenging acquisition of: 13 Acres 16 Gunthas in Sr. No. / Gat. No. 62 / 1 / 2 Village Dighi, Distt. Pune 12 Acres 18 Gunthas in in Sr. No. / Gat No. 65/5/1 Village Dighi ,Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. Same as S No. 8 above The matter is now listed on 02.04.2026. Krishna Dnyanoba Walke vs. Union of India & Others Writ Petition No. 614 of 2016 [Bombay High Court] 2015-10-17This petition has been filed challenging acquisition of 35 Acres 13 Gunthas at Survey No. 63, Village Dighi ,Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. Same as S No. 8 above The matter is now listed on 02.04.2026. Mangala Ghule vs. UOI & Ors. Writ Petition No. 4747/2016 [Bombay High Court] 2015-10-17This petition has been filed challenging acquisition of 35.72 Hectors at Survey No. 133 + 136 to 141, Village Bokhpel, Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. Same as S No. 8 above The matter is now listed on 02.04.2026. Maruti Tapkir vs. UOI & Ors. Writ Petition No. 4744/2016 [Bombay High Court] 2015-10-17This petition has been filed challenging acquisition of: 7 Acres 13 Gunthas from Sr. No. 58/3/2 Village Dighi, Distt. Pune O Acres 12 Gunthas from Sr. No. 58/2/3 Village Dighi, Distt. Pune 3 Acres 30 Gunthas from Sr. No. 56/1/5 Village Dighi, Distt. Pune 8 Acres 5 Gunthas from Sr. No. 56/2 Village Dighi, Distt. Pune Amended WP from the Petitioner is awaited. Same as S No. 8 above The matter is now listed on 02.04.2026. Ramdas Walke vs. UOI & Ors. Writ Petition No. 4863/2016 [Bombay High Court] 2015-10-17This petition has been filed challenging acquisition of 25 Acres 16 Gunthas in Survey No. 59/2/1, 59/3/1, 59/5/2, 60, 61/3/1, 65/3, 65/4/3, Village Dighi, Distt. Pune Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. Same as S No. 8 above The matter is now listed on 02.04.2026. Parshuram Mhaske vs. UOI & Ors. WP/4333/2016 [Bombay High Court] 2015-10-17This petition has been filed challenging acquisition of 7 Acres 21 Gunthas from Survey No. 53 of Village Kalas, Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. Same as S No. 8 above The matter is now listed on 02.04.2026. Pandit Laxman Walke vs. Union of India & Others Writ Petition No. 4342 of 2016 [Bombay High Court] 2015-10-17This petition has been filed challenging acquisition of: - 7 Acres Gunthas from Survey No. 58/2/2 3 Acres 3 Gunthas from Survey No. 55/1/2 2 Acres 0 Gunthas from Survey No. 55/1/4 All in Village DighiDistt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. Same as S No. 8 above The matter is now listed on 02.04.2026. Popat Dattatraya Kate vs. Union of India & Others Writ Petition No. 4341 of 2016 [Bombay High Court] 2015-10-17This petition has been filed challenging acquisition of: 1 Acre 6 Gunthasat Survey No. 52/2/0 10 Acres 4 Gunthasat Survey No. 53/2/1 20 Acres 5 Gunthasat Survey No. 54/1/0 18 Acres 25 Gunthas at Survey No. 57/0/5 0 Acres 21 Gunthas at Survey No. 58/4/0 1 Acre 15 Gunthas at Survey No. 59/4/10 O Acre 8 Gunthasat Survey No. 59/6/6 8 Acres 1 Gunthasat Survey No. 65/2/0 All in Village DighiDistt. Pune Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. Same as S No. 8 above The matter is now listed on 02.04.2026. Suresh Bhikaji Walke vs. Union of India & Others Writ Petition No. 11346 OF 2016 [Bombay High Court] 2016-07-21This petition has been filed challenging acquisition of 39 Gunthas out of 8 Acres situated at Survey Nos. 57/2, 57/3 and 59/4/3 at Village Dighi Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. Same as S No. 8 above The matter is now listed on 02.04.2026. Ashok Dhondiba Sakure VS. Union Of India & Others Writ Petition No. 11339 OF 2016 [Bombay High Court] 2016-07-21This petition has been filed challenging acquisition of: 7 Gunthas out of 14 Acres situated at Survey No. 57/1 00 Gunthas out of 3 Acres situated at Survey No. 65 36 Gunthas out of 1 Acre situated at Survey No. 52/1/1 All at Village Dighi Distt. Pune Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. Same as S No. 8 above The matter is now listed on 02.04.2026. Shri Eknath Bhiku Walke v. Union of India & Ors. Writ Petition No. 11348/2016 [Bombay High Court] 2016-07-21This petition has been filed challenging acquisition of 20 Gunthas out of 3 Acres situated on Survey No. 58/5/5 and 59/4/5 at Village Dighi District Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. Same as S No. 8 above The matter is now listed on 02.04.2026. Shri Vitthal Dhondiba Walke v. Union of India & Ors. Writ Petition No. 11347/2016 [Bombay High Court] 2016-07-21This petition has been filed challenging acquisition of: 20 Gunthas out of Survey No. 41/1/1 30 Gunthas out of Survey No. 56/1/1 1 Guntha out of Survey No. 56/4/1 All at Village Dighi Distt. Pune Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. Same as S No. 8 above The matter is now listed on 02.04.2026. Maruti Damu Kate vs. Union of India & Others Writ petition No. 6647 of 2017 [Bombay High Court] 2016-07-27This petition has been filed challenging acquisition of: 26 Gunthas out of 6 Acres at Survey No. 54/2 20 Gunthas out of 5 Acres at Survey No. situated on Survey No. 54/2 and Survey No. 55/1 At Village Dighi Distt. Pune. Amended WP has been received in this matter to which HPIL has filed an affidavit in reply. Same as S No. 8 above The matter is now listed on 02.04.2026. 00000000000000000000000000000000All 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.trueNo loan, guarantees or comfort letter are being issued by Company on date of reportBhavesh SinglaCFODelhi2026-04-27