5429052026-01-012026-03-315429052026-03-315429052026-01-012026-03-31CompositionOfBoardOfDirectors15429052026-03-31CompositionOfBoardOfDirectors15429052026-01-012026-03-31CompositionOfBoardOfDirectors25429052026-03-31CompositionOfBoardOfDirectors25429052026-01-012026-03-31CompositionOfBoardOfDirectors35429052026-03-31CompositionOfBoardOfDirectors35429052026-01-012026-03-31CompositionOfBoardOfDirectors45429052026-03-31CompositionOfBoardOfDirectors45429052026-01-012026-03-31CompositionOfBoardOfDirectors55429052026-03-31CompositionOfBoardOfDirectors55429052026-01-012026-03-31CompositionOfBoardOfDirectors65429052026-03-31CompositionOfBoardOfDirectors65429052026-01-012026-03-31CompositionOfBoardOfDirectors75429052026-03-31CompositionOfBoardOfDirectors75429052026-01-012026-03-31CompositionOfCommittees145429052026-03-31CompositionOfCommittees145429052026-01-012026-03-31CompositionOfCommittees155429052026-03-31CompositionOfCommittees155429052026-01-012026-03-31CompositionOfCommittees165429052026-03-31CompositionOfCommittees165429052026-01-012026-03-31CompositionOfCommittees175429052026-03-31CompositionOfCommittees175429052026-01-012026-03-31CompositionOfCommittees415429052026-03-31CompositionOfCommittees415429052026-01-012026-03-31CompositionOfCommittees425429052026-03-31CompositionOfCommittees425429052026-01-012026-03-31CompositionOfCommittees435429052026-03-31CompositionOfCommittees435429052026-01-012026-03-31CompositionOfCommittees685429052026-03-31CompositionOfCommittees685429052026-01-012026-03-31CompositionOfCommittees695429052026-03-31CompositionOfCommittees695429052026-01-012026-03-31CompositionOfCommittees705429052026-03-31CompositionOfCommittees705429052026-01-012026-03-31CompositionOfCommittees715429052026-03-31CompositionOfCommittees715429052026-01-012026-03-31CompositionOfCommittees955429052026-03-31CompositionOfCommittees955429052026-01-012026-03-31CompositionOfCommittees965429052026-03-31CompositionOfCommittees965429052026-01-012026-03-31CompositionOfCommittees975429052026-03-31CompositionOfCommittees975429052026-01-012026-03-31CompositionOfCommittees985429052026-03-31CompositionOfCommittees985429052026-03-31MeetingOfBoardOfDirectors15429052026-01-012026-03-31MeetingOfBoardOfDirectors15429052026-03-31MeetingOfBoardOfDirectors25429052026-01-012026-03-31MeetingOfBoardOfDirectors25429052026-03-31MeetingOfBoardOfDirectors35429052026-01-012026-03-31MeetingOfBoardOfDirectors35429052026-03-31MeetingOfBoardOfDirectors45429052026-01-012026-03-31MeetingOfBoardOfDirectors45429052026-01-012026-03-31MeetingOfCommittees15429052026-03-31MeetingOfCommittees15429052026-01-012026-03-31MeetingOfCommittees25429052026-03-31MeetingOfCommittees25429052026-01-012026-03-31MeetingOfCommittees35429052026-03-31MeetingOfCommittees35429052026-01-012026-03-31MeetingOfCommittees45429052026-03-31MeetingOfCommittees45429052026-01-012026-03-31MeetingOfCommittees55429052026-03-31MeetingOfCommittees55429052026-01-012026-03-31MeetingOfCommittees65429052026-03-31MeetingOfCommittees65429052025-12-315429052026-03-31ImpositionOfFineOrPenaltyDomain15429052026-03-31OngoingTaxLitigationsOrDisputesDomain15429052026-03-31OngoingTaxLitigationsOrDisputesDomain2iso4217:INRxbrli:pure542905HINDWAREAPNOTLISTEDINE05AN01011HINDWARE HOME INNOVATION LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNo Disclosure for the quarter and year ended 31st March, 2026.truetruetruetrueTop 1000 listed entitiestruecomz00670OriginalWith respect to the composition of Board of Directors of the Company as on 31st March, 2026, we would like to inform you the following: 1. Mr. Ram Babu Kabra was appointed as an Additional Director in the category of Non-Executive Non-Independent Director of the Company, w.e.f. 4th March, 2026. 2. Mr. Girdhari Lal Sultania, Non-Executive Non-Independent Director of the Company has tendered his resignation, due to personal reasons and certain other pre-occupations, and ceased to be Director of the Company effective from 5th Day of March, 2026. 3. The Board has reconstituted its Stakeholders' Relationship Committee w.e.f. 4th March, 2026, thereby appointing Mr. Ram Babu Kabra as the member of the Stakeholders' Relationship Committee in place of Mr. Girdhari Lal Sultania. truefalseMrSANDIP SOMANY******00053597Non-Executive - Non Independent DirectorChairperson related to Promoter1963-12-16falseActiveNA2017-09-285241MrNAND GOPAL KHAITAN******00020588Non-Executive - Independent DirectorNot Applicable1951-05-21falseActiveYes2024-07-042019-09-142024-09-1478.176462MrASHOK JAIPURIA******00214707Non-Executive - Independent DirectorNot Applicable1953-09-11falseActiveYes2024-07-042019-09-142024-09-1478.172100MrSALIL KUMAR BHANDARI******00017566Non-Executive - Independent DirectorNot Applicable1957-11-28falseActiveNA2019-09-142024-09-1478.172244MrGIRDHARI LAL SULTANIA******00060931Non-Executive - Non Independent DirectorNot Applicable1945-10-16falseActiveYes2023-03-222023-02-082026-03-051021OthersMsSONALI DUTTA******10727707Non-Executive - Independent DirectorNot Applicable1961-08-17falseActiveNA2024-11-122024-11-1216.191110MrRAM BABU KABRA******00021886Non-Executive - Non Independent DirectorNot Applicable1958-07-09falseActiveNA2026-03-041010truetruetruetrueAudit Committee00017566SALIL KUMAR BHANDARINon-Executive - Independent DirectorChairperson2019-09-14Audit Committee00053597SANDIP SOMANYNon-Executive - Non Independent DirectorMember2019-09-14Audit Committee00020588NAND GOPAL KHAITANNon-Executive - Independent DirectorMember2019-09-14Audit Committee10727707SONALI DUTTANon-Executive - Independent DirectorMember2025-02-14Nomination and remuneration committee00017566SALIL KUMAR BHANDARINon-Executive - Independent DirectorChairperson2019-09-17Nomination and remuneration committee00020588NAND GOPAL KHAITANNon-Executive - Independent DirectorMember2019-09-17Nomination and remuneration committee00053597SANDIP SOMANYNon-Executive - Non Independent DirectorMember2019-09-14Stakeholders Relationship Committee00017566SALIL KUMAR BHANDARINon-Executive - Independent DirectorChairperson2019-09-17Stakeholders Relationship Committee00020588NAND GOPAL KHAITANNon-Executive - Independent DirectorMember2019-09-17Stakeholders Relationship Committee00060931GIRDHARI LAL SULTANIANon-Executive - Non Independent DirectorMember2023-02-132026-03-04The Board has reconstituted its Stakeholders' Relationship Committee w.e.f. 4th March, 2026, thereby appointing Mr. Ram Babu Kabra as the member of the Stakeholders' Relationship Committee in place of Mr. Girdhari Lal Sultania. Stakeholders Relationship Committee00021886RAM BABU KABRANon-Executive - Non Independent DirectorMember2026-03-04Risk Management Committee00053597SANDIP SOMANYNon-Executive - Non Independent DirectorChairperson2021-05-26Risk Management Committee00017566SALIL KUMAR BHANDARINon-Executive - Independent DirectorMember2021-05-26Risk Management Committee00020588NAND GOPAL KHAITANNon-Executive - Independent DirectorMember2023-02-13Risk Management Committee99999999SANDEEP SIKKAGroup CFOMember2021-05-26Mr. Sandeep Sikka, Group CFO, is the member of Risk Management Committee of the Company.2025-11-11true6432025-12-2442true6532026-02-1249true6532026-03-2439true653Audit Committee2025-11-11true4330Audit Committee2025-12-2442true4430Audit Committee2026-02-1249true4430Stakeholders Relationship Committee2025-11-11true3320Stakeholders Relationship Committee2026-02-1292true3320Risk Management Committee2025-11-14true3221truetruetruetrueYestruetruetruePayal M PuriCompany Secretary and Compliance OfficerYeshttps://www.hindwarehomes.com/index.phpYeshttps://www.hindwarehomes.com/memorandum-and-rticles-of-association-of-the-company.phpYeshttps://www.hindwarehomes.com/profile-of-board-of-directors.phpYeshttps://www.hindwarehomes.com/appointment-letter-to-independent-directors.phpYeshttps://www.hindwarehomes.com/board-of-directors-committee-members.phpYeshttps://www.hindwarehomes.com/corporate-governance.phpYeshttps://www.hindwarehomes.com/vigil-mechanism.phpYeshttps://www.hindwarehomes.com/pdf/Nomination%20and%20Remuneration%20Policy.pdfYeshttps://www.hindwarehomes.com/pdf/Related-Party-Transaction-Policy-2.pdfYeshttps://www.hindwarehomes.com/pdf/Policy%20on%20Material%20Subsidiaries.pdfYeshttps://www.hindwarehomes.com/pdf/Familiarization-of-Independent-Directors-2025-2026.pdfYeshttps://www.hindwarehomes.com/investor-grievances.phpYeshttps://www.hindwarehomes.com/investor-grievances.phpYeshttps://www.hindwarehomes.com/results.phpYeshttps://www.hindwarehomes.com/shareholding-pattern.phpNAYeshttps://www.hindwarehomes.com/corporate-announcement.phpYeshttps://www.hindwarehomes.com/corporate-announcement.phpYeshttps://www.hindwarehomes.com/overview.phpYeshttps://www.hindwarehomes.com/newspaper-publication.phpYeshttps://www.hindwarehomes.com/pdf/Intimation_Regarding_Revision_in_Credit_Ratings-31.03.2026.pdfYeshttps://www.hindwarehomes.com/subsidiary-balance-sheets.phpYeshttps://www.hindwarehomes.com/secretarial-compliance-report.phpYeshttps://www.hindwarehomes.com/pdf/Policy%20for%20Determining%20Materiality%20of%20Events.pdfYeshttps://www.hindwarehomes.com/pdf/Policy%20for%20Determining%20Materiality%20of%20Events.pdfYeshttps://www.hindwarehomes.com/disclosures-under-regulation-46-of-the-lodr.phpYeshttps://www.hindwarehomes.com/disclosures-under-regulation-46-of-the-lodr.phpYeshttps://www.hindwarehomes.com/pdf/Dividend%20Distribution%20Policy.pdfYeshttps://www.hindwarehomes.com/annual-general-meetings.phpNAYeshttps://www.hindwarehomes.com/disclosures-under-regulation-46-of-the-lodr.phpYeshttps://www.hindwarehomes.com/disclosures-under-regulation-46-of-the-lodr.phphttps://www.hindwarehomes.com/disclosures-under-regulation-46-of-the-lodr.phpYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNANAYesYesYesYesYesYesYesYesYesYesYesPayal M PuriCompany Secretary and Compliance OfficerYesPayal M PuriCompany Secretary and Compliance OfficerfalsePayal M PuriCompany Secretary and Compliance OfficerGurugram2026-04-2801011BSE LimitedDemand of Fine of Rs. 99,120 (including GST) for non-compliance with the provisions of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.2026-02-11Violation of Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as the Company has not taken prior shareholder approval before appointing Mr. Girdhari Lal Sultania who has attained the age of 75 years as Additional Director (Non Independent Director) at the Board Meeting held on February 8, 2023No material impact on Company's financials, operations or other activities. The Company has already paid the demand amount.Although there are other ongoing tax litigations or disputes, we are disclosing only those that exceed the materiality threshold limits of the Company, as defined under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.Excise &Taxation Officer-State Tax2024-03-25OpenPendingDeputy Commissioner of UP State Tax2020-03-16OpenPending00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueMr. Naveen MalikCFOGurugram2026-04-28