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LIMITED509631HEGNOTLISTED2024-04-012025-03-31First half yearly2024-04-012024-09-30LakhstruetrueNANAfalsetrue2022-02-09https://hegltd.com/wp-content/uploads/2022/05/HEG_RPT-Policy_09.02.2022.pdfHEG LimitedRSWM LimitedPromoter GroupAny other transactionRent PaidNil217600000HEG LimitedRSWM LimitedPromoter GroupAny other transactionReimbursement/Sharing of Expenses incurred by RSWM LimitedNil860200000HEG LimitedRSWM LimitedPromoter GroupAny other transactionReimbursement/Sharing of Expenses incurred by the CompanyNil362200000HEG LimitedBSL LtdEntities with joint control or significant influence over entityAny other transactionRent Received from Related PartyNil61000000HEG LimitedBSL LtdEntities with joint control or significant influence over entityAny other transactionPurchase of Fabrics/Business Promotion ExpensesNil2800000HEG LimitedBSL LtdEntities with joint control or significant influence over entityAny other transactionReimbursement/Sharing of Expenses incurred by the CompanyNil2800000HEG LimitedShashi Commercial Co LtdPromoters GroupAny other transactionRent PaidNil173300000HEG LimitedLNJ Reality Pvt. LtdEntities with joint control or significant influence over entityAny other transactionRent PaidNil100300000HEG LimitedLNJ Reality Pvt. LtdEntities with joint control or significant influence over entityAny other transactionReimbursement of expensesNil1800000HEG LimitedGiltedged Industrial Securities LtdPromoters GroupAny other transactionRent PaidNil40800000HEG LimitedMaral Overseas LtdEntities with joint control or significant influence over entityAny other transactionReimbursement/Sharing of Expenses incurred by the CompanyNil51000000HEG LimitedMalana Power Company LimitedEntities with joint control or significant influence over entityAny other transactionReimbursement/Sharing of Expenses incurred by the CompanyNil38200000HEG LimitedBMD Pvt. Ltd.Entities with joint control or significant influence over entityAny other transactionReimbursement/Sharing of Expenses incurred by the CompanyNil39300000HEG LimitedBhilwara Energy Ltd.AssociatesAny other transactionReimbursement/Sharing of Expenses incurred by the CompanyNil14700000HEG LimitedAD Hydro Power LtdEntities with joint control or significant influence over entityAny other transactionReimbursement/Sharing of Expenses incurred by the CompanyNil11800000HEG LimitedIndo Canadian Consultancy Services Ltd.Entities with joint control or significant influence over entityAny other transactionReimbursement/Sharing of Expenses incurred by the CompanyNil5600000HEG LimitedHEG Graphite Ltd.Wholly Owned SubsidiaryAny other transactionInvestment in equity sharesNil1000000100000HEG LimitedHEG Graphite Ltd.Wholly Owned SubsidiaryAny other transactionReimbursement of Expenses incurred by the CompanyNil11200000HEG LimitedPurvi Vanijya Niyojan Ltd.Promoters GroupAny other transactionReimbursement/Sharing of Expenses incurred by the CompanyNil2100000HEG LimitedLNJ Reality Pvt. LtdEntities with joint control or significant influence over entityAny other transactionReimbursement of Expenses incurred by LNJR Pvt Ltd.Nil800000HEG LimitedTACC LIMITEDWholly Owned SubsidiaryAny other transactionReimbursement of Expenses incurred by the CompanyNil40300000HEG LimitedTACC LIMITEDWholly Owned SubsidiaryAny other transactionInvestment in equity sharesNil100000000800000000900000000HEG LimitedHindustan Electro Graphite's Ltd Senior Executive Superannuation Fund TrustEntities with joint control or significant influence over entityAny other transactionContribution to Trust for Super AnnuationNil1096700000HEG LimitedShri Ravi JhunjhunwalaChairman, Managing Director & CEO- PromotersRemunerationNil4264300000This Remuneration includes Rs. 219.00 Lakhs as Commission.HEG LimitedShri Manish GulatiExecutive DirectorRemunerationNil1447300000This Remuneration includes Rs. 37.78.00 Lakhs as Commission.HEG LimitedShri Riju JhunjhunwalaNon-Executive & Non-Independent Director-Promoters GroupAny other transactionSitting Fees & Incidental ExpensesNil468000001. Sitting Fees of Rs. 4.50 Lakhs and Incidental Expenses of Rs. 0.18 Lakh.HEG LimitedShri Shekhar AgarwalNon-Executive & Non-Independent DirectorAny other transactionSitting Fees & Incidental ExpensesNil624000001. Sitting Fees of Rs. 6.00 Lakhs and Incidental Expenses of Rs. 0.24 Lakh.HEG LimitedSmt. Vinita SinghaniaNon-Executive & Non-Independent DirectorAny other transactionSitting Fees & Incidental ExpensesNil318000001. Sitting Fees of Rs. 3.00 Lakhs and Incidental Expenses of Rs. 0.18 Lakh.HEG LimitedSmt. Ramni NirulaNon-Executive & Independent DirectorAny other transactionSitting Fees & Incidental ExpensesNil1092000001. Sitting Fees of Rs. 10.50 Lakhs and Incidental Expenses of Rs. 0.42 Lakh.HEG LimitedShri Jayant DavarNon-Executive & Independent DirectorAny other transactionSitting Fees & Incidental ExpensesNil936000001. Sitting Fees of Rs. 9.00 Lakhs and Incidental Expenses of Rs. 0.36 Lakh.HEG LimitedDr. Kamal GuptaNon-Executive & Independent DirectorAny other transactionSitting Fees & Incidental ExpensesNil1326000001. Sitting Fees of Rs. 12.75 Lakhs and Incidental Expenses of Rs. 0.51 Lakh.HEG LimitedShri Satish Chand MehtaNon-Executive & Independent DirectorAny other transactionSitting Fees & Incidental ExpensesNil1026000001. Sitting Fees of Rs. 9.75 Lakhs and Incidental Expenses of Rs. 0.51 Lakh.HEG LimitedShri Sandip SomanyNon-Executive & Independent DirectorAny other transactionSitting Fees & Incidental ExpensesNil78000001. Sitting Fees of Rs. 0.75 Lakhs and Incidental Expenses of Rs. 0.03 Lakh.HEG LimitedShri Gulshan Kumar SakhujaChief Financial OfficerRemunerationNil708900000HEG LimitedShri Gulshan Kumar SakhujaChief Financial OfficerAny other transactionHousing Loan Repayment - PrincipalNil87500087500001. The repayment of Principal was against Housing Loan of Rs.15 lakhs taken during Q4 of FY22-23.HEG LimitedShri Gulshan Kumar SakhujaChief Financial OfficerAny other transactionHousing Loan & Special Loan Repayment - InterestNil19000001. The repayment of Interest was against Housing Loan of Rs. 15 Lakhs taken during Q4 of FY 22-23 and Special loan of Rs.3.96 Lakhs taken during Q2 of FY 23-24.HEG LimitedShri Gulshan Kumar SakhujaChief Financial OfficerAny other transactionSpecial Loan Repayment - PrincipalNil19800019800001. The repayment of Principal was against Special Loan of Rs.3.96 lakhs taken during Q2 of FY23-24HEG LimitedShri Vivek ChaudharyCompany SecretaryRemunerationNil280300000HEG LimitedShri Vivek ChaudharyCompany SecretaryAny other transactionHousing Loan Repayment - PrincipalNil700005370004670001. The repayment of Principal was against Housing Loan of Rs. 7.0 Lakhs taken during Q4 of FY 22-23HEG LimitedShri Vivek ChaudharyCompany SecretaryAny other transactionHousing Loan & Special Loan Repayment - InterestNil60000001. The repayment of Interest was against Housing Loan of Rs. 7.0 Lakhs taken during Q4 of FY 22-23 and Special Loan of Rs.12 Lakhs taken during Q2 of FY 23-24.HEG LimitedShri Vivek ChaudharyCompany SecretaryAny other transactionSpecial Loan Repayment - PrincipalNil120000001.The repayment of Principal was against Special Loan of Rs. 12.0 Lakhs taken during Q2 of FY 23-24HEG LimitedLNJ Bhilwara HEG Lok NyasEntities with joint control or significant influence over entityAny other transactionCorporate Social ResponsibilityNil171300000HEG LimitedGraphite Education & Welfare SocietyEntities with joint control or significant influence over entityAny other transactionCorporate Social ResponsibilityNil126000000HEG LimitedSabhyata FoundationEntities with joint control or significant influence over entityAny other transactionCorporate Social ResponsibilityNil4500000HEG LimitedBhilwara Energy Ltd.AssociatesInvestmentNil030711500003071150000HEG LimitedBhilwara Infotechnology LimitedAssociatesInvestmentNil04190000041900000208681000