HEG LTD.

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
HEG Limited
Symbol
HEG
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
21-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Ravi Kant Tripathi
Additional Disclosure Place
Mandideep
Advertisements As Per Regulation471
Yes
Affirmations
All 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.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
2100000000
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Any Other Information For Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Explanatory Text Block
Note: During the half year ended March 31, 2026 the Company has made the following transaction with TACC Limited, a Wholly Owned Subsidiary: i. Extended Loan of Rs. 100 Crore.Further the same was fully repaid by TACC Limited within the same half year. ii. Corporate Guarantee to State Bank of India on behalf of TACC Limited, a Wholly Owned Subsidiary for financial assistance of Rs. 1230 Crore to be availed by TACC Limited, a Wholly Owned Subsidiary. In terms of the applicable guidance/notes to the Related Party Transactions disclosure format, transactions between a holding company and its wholly owned subsidiary are exempt from disclosure, provided that the accounts of such subsidiary are consolidated with those of the Company and placed before the shareholders. Accordingly, the aforesaid transactions have not been disclosed in this statement.
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
2186473973
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
21-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Yes
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://hegltd.com/annual-return/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://hegltd.com/results-presentation/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://hegltd.com/newspaper-advertisements/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://hegltd.com/wp-content/uploads/2018/04/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://hegltd.com/wp-content/uploads/2022/05/HEG_Determination-Materiality-of-Events_09.02.2022.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://hegltd.com/financial-statement-of-subsidiary/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://hegltd.com/credit-ratings/
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://hegltd.com/agreement-with-media/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://hegltd.com/details-of-business/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://hegltd.com/wp-content/uploads/2018/07/Whistle-Blower-Policy-08.05.2018.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://hegltd.com/financial-information-reports/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://hegltd.com/wp-content/uploads/2020/07/Material-subsidary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://hegltd.com/wp-content/uploads/2022/05/HEG_RPT-Policy_09.02.2022.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://hegltd.com/shareholding-patterns/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://hegltd.com/disclosures-under-regulation-46-of-the-lodr/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://hegltd.com/disclosures-under-regulation-46-of-the-lodr/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://hegltd.com/contact-details-of-kmp-authorized-to-determine-materiality-of-events-2/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://hegltd.com/disclosures-as-per-regulation-30-of-sebi-lodr-regulations-2015/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://hegltd.com/memorandum-of-association-and-articles-of-association/
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://hegltd.com/results-presentation/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://hegltd.com/secretarial-compliance-report/
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE545A01024
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Vivek Chaudhary
Name Of Signatory Affirmations
Vivek Chaudhary
Name Of Signatory For Annual Affirmations
Vivek Chaudhary
Name Of Signatory For Quartely Affirmations
Vivek Chaudhary
Name Of The Company
HEG LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Noida
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
h00050
Scrip Code
509631
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
HEG
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRAVI JHUNJHUNWALA******00060972Executive DirectorChairperson related to PromoterCEO-MD28-Oct-1955NoActiveNot Applicable08-Sep-197913-Feb-20244021
2MrRIJU JHUNJHUNWALA******00061060Non-Executive - Non Independent DirectorNot Applicable13-Jan-1979NoActiveNot Applicable30-Apr-200930-Apr-20093021
3MrSHEKHAR AGARWAL******00066113Non-Executive - Non Independent DirectorNot Applicable09-Oct-1952NoActiveNot Applicable15-Jul-199615-Jul-19965040
4MrKAMAL GUPTA******00038490Non-Executive - Non Independent DirectorNot Applicable12-Feb-1946NoActiveYes27-Dec-202414-Nov-202414-Nov-20241020
5MsVINITA SINGHANIA******00042983Non-Executive - Non Independent DirectorNot Applicable12-Mar-1952NoActiveYes20-Aug-202531-Oct-201831-Oct-20184010
6MrSATISH CHAND MEHTA******02460558Non-Executive - Independent DirectorNot Applicable02-Sep-1955NoActiveNot Applicable23-Jun-201623-Jun-202101-Sep-01172211
7MsRAMNI NIRULA******00015330Non-Executive - Independent DirectorNot Applicable27-May-1952NoActiveYes31-Aug-202331-Oct-201831-Oct-202389.013320
8MrJAYANT DAVAR******00100801Non-Executive - Independent DirectorNot Applicable18-Oct-1961NoActiveNot Applicable14-Aug-201914-Aug-202479.182130
9MrMANISH GULATI******08697512Executive DirectorNot Applicable29-Jul-1969NoActiveNot Applicable01-Mar-202001-Mar-20251000
10MrNAND GOPAL KHAITAN******00020588Non-Executive - Independent DirectorNot Applicable21-May-1951NoActiveYes20-Sep-202413-Aug-202413-Aug-202419.196462
11MrSANDIP SOMANY******00053597Non-Executive - Independent DirectorNot Applicable16-Dec-1963NoActiveNot Applicable13-Aug-202413-Aug-202419.195241
12MrPRIYA SHANKAR DASGUPTA******00012552Non-Executive - Independent DirectorNot Applicable30-Jun-1955NoActiveNot Applicable13-Aug-202413-Aug-202419.192210

Committee Disclosures

Entry CompComit122
Date of Appointment
30-Jul-2014
Entry CompComit123
Date of Appointment
30-Jul-2014
Entry CompComit124
Date of Appointment
12-Feb-2019
Entry CompComit125
Date of Appointment
11-Feb-2025
Entry CompComit126
Date of Appointment
11-Feb-2025
Entry CompComit14
Date of Appointment
01-Aug-2018
Entry CompComit15
Date of Appointment
28-Oct-2010
Entry CompComit16
Date of Appointment
11-Feb-2025
Entry CompComit17
Date of Appointment
16-May-2024
Entry CompComit18
Date of Appointment
13-Aug-2024
Entry CompComit19
Date of Appointment
11-Feb-2025
Entry CompComit41
Date of Appointment
16-May-2024
Entry CompComit42
Date of Appointment
14-Aug-2019
Entry CompComit43
Date of Appointment
13-Aug-2024
Entry CompComit68
Date of Appointment
21-Apr-2014
Entry CompComit69
Date of Appointment
21-Apr-2014
Entry CompComit70
Date of Appointment
16-May-2024
Entry CompComit71
Date of Appointment
13-Aug-2024
Entry CompComit95
Date of Appointment
31-Oct-2018
Entry CompComit96
Date of Appointment
11-Feb-2025
Entry CompComit97
Date of Appointment
31-Oct-2018
Entry CompComit98
Date of Appointment
13-Aug-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://hegltd.com/composition-of-various-committees-of-board-of-directors/
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
02460558
Member Name
SATISH CHAND MEHTA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00066113
Member Name
SHEKHAR AGARWAL
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
00038490
Member Name
KAMAL GUPTA
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
00015330
Member Name
RAMNI NIRULA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00020588
Member Name
NAND GOPAL KHAITAN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00100801
Member Name
JAYANT DAVAR
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00060972
Member Name
RAVI JHUNJHUNWALA
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00042983
Member Name
VINITA SINGHANIA
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02460558
Member Name
SATISH CHAND MEHTA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00038490
Member Name
KAMAL GUPTA
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08697512
Member Name
MANISH GULATI
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02460558
Member Name
SATISH CHAND MEHTA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00015330
Member Name
RAMNI NIRULA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00020588
Member Name
NAND GOPAL KHAITAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00060972
Member Name
RAVI JHUNJHUNWALA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00038490
Member Name
KAMAL GUPTA
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00015330
Member Name
RAMNI NIRULA
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00020588
Member Name
NAND GOPAL KHAITAN
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00061060
Member Name
RIJU JHUNJHUNWALA
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00060972
Member Name
RAVI JHUNJHUNWALA
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00100801
Member Name
JAYANT DAVAR
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00053597
Member Name
SANDIP SOMANY
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
10-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
24-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
97
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://hegltd.com/contact-information-for-shareholders-grievances/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://hegltd.com/email-address-for-grievance-redressal-etc/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
18
No Of Investor Complaints During The Period
-2
No Of Investor Complaints Received During The Period
16
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
2
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
No such event during the quarter ended March 31, 2026.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
This case relates to a dispute in relation to HEG's electricity bills for the period between June 2005 to October 2011, which has been ongoing, with multiple court hearings and subsequent stays. In February 2023, DISCOM, Bhopal (Madhya Pradesh) raised a demand of INR 78.16 crore in this regard. Pursuant to protest by HEG on the demand, the same was reviewed by DISCOM and INR 26.35 crore was dropped. HEG paid the balance amount of INR 51.81 crore under protest and filed a petition in Jabalpur High Court in May 2023. DISCOM, Bhopal then took the issue to the Electrical Consumer Grievances Redressal Forum (“ECGRF”), which issued a stay on the extra charges. The case was moved from the High Court to the ECGRF and after several hearings with ECGRF, the matter was settled in HEG's favor in February 2024. However, the DISCOM, Bhopal has challenged this order in the High Court. The matter is still pending with Jabalpur High Court.
Date of Initiation
08-Feb-2023
Opposing Party
Electrical Consumer Grievances Redressal forum (ECGRF), Bhopal
Status (Previous Disclosure)
Erronous demand raised by Electrical Consumer Grievances Redressal forum (ECGRF) for which the amount of Rs. 101.31 Crore was shown as Contingent Liability in the books of Accounts of the Company. The Case has been settled by ECGRF in Company's favour however department has gone to Hon'ble High Court for appeal against the order of ECGRF. The matter is pending with the High Court. After ECGRF ruled in HEG's favor, the provision made in the books was reversed.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
This case is related to AY 2018-19. The original order passed u/s 143(3) of the Income Tax Act, 1961 (“ITA”) dated 02.11.2021, wherein there was a disallowance of deduction u/s 80IA of ITA amounting to INR 19.86 crore on account of reduction in fair value of electricity generated from Captive Power Plant (CPP), disallowance of deduction claimed u/s 35(2AB) on account of Research & Development of INR 0.84 crore and disallowance u/s 14A on account of expenditure in relation to exempt income of INR 0.01 crore. HEG has filed an appeal against demands of this order in CIT (Appeal), Delhi. As on date, the matter is pending before Commissioner of Income-Tax (Appeals) Delhi.
Date of Initiation
20-Feb-2020
Opposing Party
CIT(A), Delhi Income Tax
Status (Previous Disclosure)
Disallowance u/s 80 IA and Sec 14A Notice u/s 153A rws 144C (Demand of Rs. 19.85 Crores). Matter is pending before the authority
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
No such event during the quarter ended March 31, 2026.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No