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All the necessary SEBI and Companies Act filings are completed.truetrueMrsAnjana Haresh Motwani******02650184Executive DirectorChairperson1956-03-15falseActiveNA2019-05-071000MrKaran Haresh Motwani******02650089Executive DirectorNot ApplicableMD1985-09-09falseActiveNA2019-05-072025-09-301010MrRajendra Kumar Jain******00144095Non-Executive - Independent DirectorNot Applicable1966-07-05falseActiveNo2021-07-052025-09-30562231MrSurendra Kumar Mehta******09211358Non-Executive - Independent DirectorNot Applicable1963-10-06falseActiveNo2021-06-232025-09-30571122MrAjeet Anant Walavalkar******09226644Non-Executive - Independent DirectorNot Applicable1956-02-26falseActiveNo2021-07-052025-09-302026-02-12561110OthersMrChandra Sekhar Nettem******10646814Non-Executive - Independent DirectorNot Applicable1972-05-10falseActiveNo2026-02-1221110MsNidhi Haresh Motwani******06655834Executive DirectorNot Applicable1992-01-01falseActiveNA2022-02-101000truetruetruetrueAudit Committee09211358Surendra Kumar MehtaNon-Executive - Independent DirectorChairperson2021-07-07Audit Committee00144095Rajendra Kumar JainNon-Executive - Independent DirectorMember2021-07-07Audit Committee02650089Karan Haresh MotwaniExecutive DirectorMember2021-07-07Nomination and remuneration committee09211358Surendra Kumar MehtaNon-Executive - Independent DirectorChairperson2021-07-07Nomination and remuneration committee00144095Rajendra Kumar JainNon-Executive - Independent DirectorMember2021-07-07Nomination and remuneration committee09226644Ajeet Anant WalavalkarNon-Executive - Independent DirectorMember2021-07-072026-02-12Nomination and remuneration committee10646814Chandra Sekhar NettemNon-Executive - Independent DirectorMember2026-02-12Stakeholders Relationship Committee09211358Surendra Kumar MehtaNon-Executive - Independent DirectorChairperson2021-07-07Stakeholders Relationship Committee00144095Rajendra Kumar JainNon-Executive - Independent DirectorMember2021-07-07Stakeholders Relationship Committee09226644Ajeet Anant WalavalkarNon-Executive - Independent DirectorMember2021-07-072026-02-12Stakeholders Relationship Committee10646814Chandra Sekhar NettemNon-Executive - Independent DirectorMember2026-02-12Corporate Social Responsibility Committee02650184Anjana Haresh MotwaniExecutive DirectorChairperson2021-12-03Corporate Social Responsibility Committee06655834Nidhi Haresh MotwaniExecutive DirectorMember2024-02-07Corporate Social Responsibility Committee09226644Ajeet Anant WalavalkarNon-Executive - Independent DirectorMember2021-12-032026-02-12Corporate Social Responsibility Committee10646814Chandra Sekhar NettemNon-Executive - Independent DirectorMember2026-02-122025-11-12true6632026-02-1291true663Audit Committee2025-11-12true3320Nomination and remuneration committee2025-11-12true3220Audit Committee2026-02-1291true3320Nomination and remuneration committee2026-02-12true3220Corporate Social Responsibility Committee2026-02-12true3200Stakeholders Relationship Committee2026-02-12true3220Other Committee2026-02-12Independent Directors Committeetrue3330truetruetruetrueNAtruetruetrueKaran MotwaniManaging DirectorYeshttps://www.hpadhesives.com/Yeshttps://www.hpadhesives.com/wp-content/uploads/2025/03/Memorandum-and-Article-of-Association.pdfYeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/NANANANAYeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/NAYeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/Yeshttps://www.hpadhesives.com/investor-relations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesKaran MotwaniManaging DirectorNAKaran MotwaniManaging DirectorfalseKaran MotwaniManaging DirectorMumbai2026-04-2900000Income Tax Officer Ward 24 (2) (1), Mumbai2017-06-28Appeal Hearing PendingNo Change from the last disclosureCommissioner CGST Central Excise, Raigad2018-06-07The OIO was settled by the company under The Sabka Vishwas (Legacy Dispute Resolution) Scheme however the order the waive redemption fine is yet to receive from the department. Company has submitted a BG worth Rs. 55 Lakhs for the same.No Change from the last disclosureCommissioner of CGST & Central Excise, Raigad2021-03-11Company had filed an appeal against the order & the matter was pending before the Hon'ble - Appellate. Appeal was later rejected due to non appearance by CESTAT. Company will pay the demand as per the order.No Change from the last disclosureOffice Of The ACIT Circle 24 (1) Mumbai2025-03-22Rectification Filed Dt.08.04.2025 vide Ack. No. 928832590080425.No Change from the last disclosureGovernment Of India, Department Of Revenue GST (Audit-II), Mumbai2025-07-01GST Audit was conducted for the period FY 2019 to FY 2024 & the company had received the Observation Letter from GST (AUDIT-II) Mumbai Division. Dated.1st July, 2025, vide reference F.No.ADT/GST/951/2025-GR 2-CGST-ADT CIR-1-ADT-II-MUMBAI. with a total computed liability of Rs 3.11 crore, Company had paid Rs 0.19 crore along with the applicable interest and penalty over and above the same against the accepted liability & contested against the liability of Rs 2.91 crore, Department further issued the Final Audit Report dated 1st August,2025 followed by SCN dated 26th Septemeber,2025 on the same lines . Company will prefer appeal within the stipulated time period.No Change from the last disclosureJt. Commissioner of Customs – (NS – I) Nhava Sheva2025-09-27The Company is evaluating the SCN & will be filing detailed reply with facts and justification with the required evidence substantiating its position. Company believes there is no immediate impact on financial, operations or other activities of the Company.The Company has filed the detailed reply on Dt.04.11.2025 and Awaiting Reply from departmentINCOME TAX DEPARTMENT OFFICE OF THE DEPUTY COMMISSIONER OF INCOME TAX CIRCLE 1(1)(1), MUMBAI2026-03-27NACompany has Received Notice under sub-section (1)of section 148A of the Income-tax Act, 1961 For A.Y.2020-2021, In reply to this the company has submitted online response on Dt.10.04.2026 with partial documentary evidence and request for adjournment & sufficient time to furnish the balance details.Company believes there is no impact on financial.