5441622026-01-012026-03-315441622026-03-315441622026-01-012026-03-31CompositionOfBoardOfDirectors15441622026-03-31CompositionOfBoardOfDirectors15441622026-01-012026-03-31CompositionOfBoardOfDirectors25441622026-03-31CompositionOfBoardOfDirectors25441622026-01-012026-03-31CompositionOfBoardOfDirectors35441622026-03-31CompositionOfBoardOfDirectors35441622026-01-012026-03-31CompositionOfBoardOfDirectors45441622026-03-31CompositionOfBoardOfDirectors45441622026-01-012026-03-31CompositionOfBoardOfDirectors55441622026-03-31CompositionOfBoardOfDirectors55441622026-01-012026-03-31CompositionOfBoardOfDirectors65441622026-03-31CompositionOfBoardOfDirectors65441622026-01-012026-03-31CompositionOfBoardOfDirectors75441622026-03-31CompositionOfBoardOfDirectors75441622026-01-012026-03-31CompositionOfBoardOfDirectors85441622026-03-31CompositionOfBoardOfDirectors85441622026-01-012026-03-31CompositionOfBoardOfDirectors95441622026-03-31CompositionOfBoardOfDirectors95441622026-01-012026-03-31CompositionOfBoardOfDirectors105441622026-03-31CompositionOfBoardOfDirectors105441622026-01-012026-03-31CompositionOfCommittees145441622026-03-31CompositionOfCommittees145441622026-01-012026-03-31CompositionOfCommittees155441622026-03-31CompositionOfCommittees155441622026-01-012026-03-31CompositionOfCommittees165441622026-03-31CompositionOfCommittees165441622026-01-012026-03-31CompositionOfCommittees175441622026-03-31CompositionOfCommittees175441622026-01-012026-03-31CompositionOfCommittees185441622026-03-31CompositionOfCommittees185441622026-01-012026-03-31CompositionOfCommittees415441622026-03-31CompositionOfCommittees415441622026-01-012026-03-31CompositionOfCommittees425441622026-03-31CompositionOfCommittees425441622026-01-012026-03-31CompositionOfCommittees435441622026-03-31CompositionOfCommittees435441622026-01-012026-03-31CompositionOfCommittees685441622026-03-31CompositionOfCommittees685441622026-01-012026-03-31CompositionOfCommittees695441622026-03-31CompositionOfCommittees695441622026-01-012026-03-31CompositionOfCommittees705441622026-03-31CompositionOfCommittees705441622026-01-012026-03-31CompositionOfCommittees955441622026-03-31CompositionOfCommittees955441622026-01-012026-03-31CompositionOfCommittees965441622026-03-31CompositionOfCommittees965441622026-01-012026-03-31CompositionOfCommittees975441622026-03-31CompositionOfCommittees975441622026-03-31MeetingOfBoardOfDirectors15441622026-01-012026-03-31MeetingOfBoardOfDirectors15441622026-03-31MeetingOfBoardOfDirectors25441622026-01-012026-03-31MeetingOfBoardOfDirectors25441622026-03-31MeetingOfBoardOfDirectors35441622026-01-012026-03-31MeetingOfBoardOfDirectors35441622026-01-012026-03-31MeetingOfCommittees15441622026-03-31MeetingOfCommittees15441622026-01-012026-03-31MeetingOfCommittees25441622026-03-31MeetingOfCommittees25441622026-01-012026-03-31MeetingOfCommittees35441622026-03-31MeetingOfCommittees35441622026-01-012026-03-31MeetingOfCommittees45441622026-03-31MeetingOfCommittees45441622026-01-012026-03-31MeetingOfCommittees55441622026-03-31MeetingOfCommittees55441622026-01-012026-03-31MeetingOfCommittees65441622026-03-31MeetingOfCommittees65441622026-01-012026-03-31MeetingOfCommittees75441622026-03-31MeetingOfCommittees75441622026-01-012026-03-31MeetingOfCommittees85441622026-03-31MeetingOfCommittees85441622025-12-315441622026-03-31ImpositionOfFineOrPenaltyDomain15441622026-03-31ImpositionOfFineOrPenaltyDomain25441622026-03-31OngoingTaxLitigationsOrDisputesDomain1iso4217:INRxbrli:pure544162BHARTIHEXANOTLISTEDINE343G01021BHARTI HEXACOM LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseDuring the quarter ended March 31, 2026 , there was no acquisition of shares or Voting rights in Unlisted Companies. Therefore, Disclosure under Annexure (Part C) is not applicable to the Company.truetruetruetrueTop 500 listed entitiestruecomz00700OriginaltruefalseMrJagdish Saksena Deepak******02194470Non-Executive - Non Independent DirectorChairperson1958-07-16falseActiveNA2022-05-203121MrRakesh Bharti Mittal******00042494Non-Executive - Non Independent DirectorNot Applicable1955-09-18falseActiveNA2024-10-282000MrDevendra Khanna******01996768Non-Executive - Non Independent DirectorNot Applicable1960-07-14falseActiveNA2013-08-102010MrSoumen Ray******09484511Non-Executive - Non Independent DirectorNot Applicable1973-07-13falseActiveNA2022-02-142051MrKapal Kumar Vohra******07384162Non-Executive - Independent DirectorNot Applicable1958-05-20falseActiveNA2023-12-222023-12-2227.092242MrsNalina Suresh******10429755Non-Executive - Independent DirectorNot Applicable1970-09-07falseActiveNA2023-12-222023-12-2227.091100MrAshok Tyagi******00784563Non-Executive - Independent DirectorNot Applicable1954-01-01falseActiveNA2022-02-142022-02-1449.141111MrKanwaljit Singh Cheema******10655273Non-Executive - Independent DirectorNot Applicable1964-04-19falseActiveNA2024-11-202024-11-2016.11100MrArun Gupta******00002157Non-Executive - Independent DirectorNot Applicable1975-11-22falseActiveNA2023-12-222023-12-2227.091131MrArvind Kohli******00001920Non-Executive - Independent DirectorNot Applicable1961-07-30falseActiveNA2023-03-222023-03-2236.0922103truetruetruetrueAudit Committee00784563Ashok TyagiNon-Executive - Independent DirectorChairperson2022-02-14Mr. Ashok Tyagi was initially appointed as member of the committee w.e.f February 14, 2022 and later was re-categorised as a chairman on February 13, 2023. Audit Committee09484511Soumen RayNon-Executive - Non Independent DirectorMember2022-05-20Audit Committee00001920Arvind KohliNon-Executive - Independent DirectorMember2023-03-22Audit Committee07384162Kapal Kumar VohraNon-Executive - Independent DirectorMember2023-12-22Audit Committee00002157Arun GuptaNon-Executive - Independent DirectorMember2023-12-22Nomination and remuneration committee00001920Arvind KohliNon-Executive - Independent DirectorChairperson2023-03-22Mr. Arvind Kohli was initially appointed as Member of the committee w.e.f March 22, 2023 and later was re-categorised as a Chairman on December 22, 2023Nomination and remuneration committee10429755Nalina SureshNon-Executive - Independent DirectorMember2023-12-22Nomination and remuneration committee00784563Ashok TyagiNon-Executive - Independent DirectorMember2023-12-22Stakeholders Relationship Committee00002157Arun GuptaNon-Executive - Independent DirectorChairperson2023-12-22Stakeholders Relationship Committee07384162Kapal Kumar VohraNon-Executive - Independent DirectorMember2023-12-22Stakeholders Relationship Committee09484511Soumen RayNon-Executive - Non Independent DirectorMember2023-12-22Risk Management Committee00001920Arvind KohliNon-Executive - Independent DirectorChairperson2023-03-22Mr. Arvind Kohli was initially appointed as member of the committee w.e.f March 22, 2023 and later was re-categorised as a Chairman on December 22, 2023Risk Management Committee00784563Ashok TyagiNon-Executive - Independent DirectorMember2023-12-22Risk Management Committee99999999Karthikeyan VeluCFOMember2026-01-01Mr. Karthikeyan Velu is a Non-Board Member of the Committee and does not possess any DIN. Accordingly, dummy DIN of Mr. Karthikeyan Velu is mentioned herewith to validate the xbrl.The Board Meeting for approving the financial statements as on December 31, 2025 was held on February 04-05, 2026. The attendance on February 04, 2026 was 10 out of 10 with 2 Directors requesting for leave of absence on Day 2 i.e. February 05, 2026.2025-11-03true101062025-12-1844true101062026-02-0548true1085Audit Committee Meeting was held over February 04-05, 2026Audit Committee2025-11-03Audit Committee Meeting was held over October 31- November 03, 2025true5540Audit Committee2025-12-1844true5540Audit Committee2026-02-0548Audit Committee Meeting was held over February 04-05,2026 true5540Stakeholders Relationship Committee2025-10-31true3320Risk Management Committee2026-02-0495true3320Nomination and remuneration committee2025-10-31true3330Nomination and remuneration committee2025-12-1847true3330Nomination and remuneration committee2026-02-0447true3330truetruetruetrueYestruetruetrueAmit ChaturvediCompany Secretary and Compliance OfficerYeshttps://www.bhartihexacom.in/Yeshttps://www.bhartihexacom.in/docs/policies/MOA-BHL.pdfYeshttps://www.bhartihexacom.in/corp-governance-board-director.htmlYesbhartihexacom.in/docs/policies/T_C_of_appointment_of_Independent_Director.pdfYeshttps://www.bhartihexacom.in/corp-governance-board-committees.htmlYeshttps://www.bhartihexacom.in/corp-governance-policies.htmlYeshttps://bhartihexacom.in/docs/policies/Code.pdfYeshttps://www.bhartihexacom.in/docs/policies/Revised_Policy_on_Nomination_Remuneration_and_Board_Diversity__final.pdfYeshttps://www.bhartihexacom.in/docs/policies/Policy_on_Related_Party_Transactions.pdfNAYeshttps://www.bhartihexacom.in/docs/policies/Familiarization_Programme_2026.pdfYeshttps://www.bhartihexacom.in/support-investor-support.htmlYeshttps://www.bhartihexacom.in/support-investor-support.htmlYeshttps://www.bhartihexacom.in/results-annual-results.htmlYeshttps://www.bhartihexacom.in/shares-shareholding-pattern.htmlNAYeshttps://www.bhartihexacom.in/shares-stock-exchange-submissions.htmlYeshttps://www.bhartihexacom.in/results-annual-results.htmlNAYeshttps://www.bhartihexacom.in/results-quarterly-results.htmlYeshttps://www.bhartihexacom.in/db-credit-rating.htmlNAYeshttps://www.bhartihexacom.in/shares-stock-exchange-submissions.htmlYeshttps://www.bhartihexacom.in/docs/policies/Policy_for_determination_and_disclosure_of_Material_Events.pdfYeshttps://www.bhartihexacom.in/docs/policies/Officials-Responsible-for-determination-and-disclosure-of-material-events.pdfYeshttps://www.bhartihexacom.in/shares-stock-exchange-submissions.htmlNAYeshttps://bhartihexacom.in/docs/policies/dividend_distribution_policy.pdfYeshttps://www.bhartihexacom.in/docs/annual_results_2024_25/MGT-7-AB8421845-BHL_Signed.pdfNAYeshttps://www.bhartihexacom.in/disclousers-under-regulation-46.htmlYeshttps://www.bhartihexacom.in/disclousers-under-regulation-46.htmlYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesNAYesYesYesNAYesAmit ChaturvediCompany Secretary and Compliance OfficerNAAmit ChaturvediCompany Secretary and Compliance OfficerfalseAmit ChaturvediCompany Secretary and Compliance OfficerNew Delhi2026-04-2800000The Department of Telecommunications, Rajasthan LSA (‘DoT’)Notice imposing a penalty of Rs.81,000 for alleged violation of subscriber verification norms.2026-01-30Alleged violation of terms and conditions with respect to the subscriber verification norms under the License Agreement, pursuant to Sample CAF Audit conducted by DoT for December 2025The maximum financial impact/implication is to the extent of the penalty levied.The Department of Telecommunications, Rajasthan LSA (‘DoT’)Notice imposing a penalty of Rs.82,000 for alleged violation of subscriber verification norms.2026-03-27Alleged violation of terms and conditions with respect to the subscriber verification norms under the License Agreement, pursuant to Sample CAF Audit conducted by DoT for February 2026The maximum financial impact/implication is to the extent of the penalty levied.There have been no updates to the ongoig tax litigation/disputes during the quarter ended March 31, 2026. However, due to formalt limitations in the column titled Date of Initiation of Litigation/Dsipute, the date has been indicated as April 20, 2026 soley for the purpose of system validation. -2026-04-28--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.trueKarthikeyan VeluCFONew Delhi2026-04-28