Hindustan Unilever Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Hindustan Unilever Limited
Symbol
HINDUNILVR
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
20-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Niranjan Gupta
Additional Disclosure Place
Mumbai
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
150000000
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
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
The loan of Rs. 15 crores advanced to the Promoter Group entity was fully repaid during the half year ended 31st March 2026.
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
0
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
29-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
Not Applicable
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 Notes On Affirmations Explanatory Text Block
The Company did not have any material subsidiary in the financial year 2025-26.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.hul.co.in/investors/annual-reports-and-performance-highlights/annual-reports/hul-annual-report-related-documents/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.hul.co.in/investors/results-and-presentations/quarterly-results-and-webcasts/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.hul.co.in/investors/shareholder-information-and-contacts/recent-news-2025/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.hul.co.in/files/origin/3707fbeb5efc83526a0541d8d0fb449c4fd06f1a.pdf/dividend-distribution-policy_tcm1255-537138_1_en.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.hul.co.in/files/hul-policy-on-determination-of-materiality-of-events.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.hul.co.in/investors/annual-reports-and-performance-highlights/annual-reports/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.hul.co.in/files/hul-credit-rating-2023.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.hul.co.in/our-company/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.hul.co.in/files/hul-whistle-blower-policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.hul.co.in/investors/results-and-presentations/quarterly-results-and-webcasts/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.hul.co.in/files/31ffb312-6ffa-4012-9df5-bfacc0ba01cd/policy-on-material-subsidiaries---governance-framework-for-all-subsidiaries-s5mctx.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.hul.co.in/files/hul-policy-on-related-party-transactions-tagged.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.hul.co.in/investors/shareholder-information-and-contacts/shareholding-pattern/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.hul.co.in/investors/shareholder-information-and-contacts/disclosure-under-regulation-46-of-sebi-lodr/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.hul.co.in/investors/shareholder-information-and-contacts/disclosure-under-regulation-46-of-sebi-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://www.hul.co.in/files/hul-policy-on-determination-of-materiality-of-events.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.hul.co.in/investors/shareholder-information-and-contacts/stock-exchange-filings/2025-26/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.hul.co.in/files/hul-psp-scheme-2024.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.hul.co.in/files/origin/1269d7c5c465ccab4c34c6c509b1e1ae79f9def9.pdf/memorandum-and-articles-of-association_tcm1255-554790_1_en.pdf
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://www.hul.co.in/investors/shareholder-information-and-contacts/stock-exchange-filings/2025-26/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.hul.co.in/investors/shareholder-information-and-contacts/stock-exchange-filings/2025-26/
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
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE030A01027
Market Capitalisation As Per Immediate Previous Financial Year
Top 100 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
Radhika Kartik Shah
Name Of Signatory Affirmations
Radhika Kartik Shah
Name Of Signatory For Annual Affirmations
Radhika Kartik Shah
Name Of Signatory For Quartely Affirmations
Radhika Kartik Shah
Name Of The Company
Hindustan Unilever 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
Mumbai
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
H00116
Scrip Code
500696
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
HINDUNILVR
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
Yes
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_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
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
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrNitin Paranjpe******00045204Non-Executive - Non Independent DirectorChairperson04-Mar-1963NoActiveNot Applicable31-Mar-202231-Mar-20222110
2MsPriya Sukumar Nair******07119070Executive DirectorNot ApplicableCEO-MD31-Mar-1972NoActiveNot Applicable01-Aug-202501-Aug-20251010
3MrNiranjan Kumar Gupta******07806792Executive DirectorNot Applicable30-Jan-1971NoActiveNot Applicable01-Nov-202501-Nov-20252120
4MrBiddappa Ponnappa Bittianda******06586886Executive DirectorNot Applicable13-Dec-1966NoActiveNot Applicable01-Jun-202401-Jun-20241000
5MsAshu Suyash******00494515Non-Executive - Independent DirectorNot Applicable02-Feb-1967NoActiveNot Applicable12-Nov-202112-Nov-202152.23332
6MrRanjay Satya Gulati******03627064Non-Executive - Independent DirectorNot Applicable10-Aug-1962NoActiveNot Applicable01-Apr-202301-Apr-2023361111
7MsNeelam Dhawan******00871445Non-Executive - Independent DirectorNot Applicable22-Oct-1959NoActiveNot Applicable01-Aug-202301-Aug-2023326663
8MrTarun Bajaj******02026219Non-Executive - Independent DirectorNot Applicable09-Nov-1962NoActiveNot Applicable01-Dec-202301-Dec-2023284451
9MrBobby Kanubhai Parikh******00019437Non-Executive - Independent DirectorNot Applicable30-Apr-1964NoActiveNot Applicable01-Dec-202501-Dec-202544373

Committee Disclosures

Entry CompComit122
Date of Appointment
02-Dec-2023
Entry CompComit123
Date of Appointment
09-Oct-2024
Entry CompComit124
Date of Appointment
21-Jul-2023
Entry CompComit14
Date of Appointment
20-Jan-2022
Entry CompComit15
Date of Appointment
01-Aug-2023
Entry CompComit16
Date of Appointment
02-Dec-2023
Entry CompComit17
Date of Appointment
01-Dec-2025
Entry CompComit41
Date of Appointment
01-Aug-2023
Entry CompComit42
Date of Appointment
20-Jan-2022
Entry CompComit43
Date of Appointment
21-Jul-2023
Entry CompComit44
Date of Appointment
09-Oct-2024
Entry CompComit68
Date of Appointment
21-Jul-2023
Entry CompComit69
Date of Appointment
02-Dec-2023
Entry CompComit70
Date of Appointment
01-Aug-2025
Entry CompComit95
Date of Appointment
01-Dec-2025
Entry CompComit96
Date of Appointment
01-Aug-2023
Entry CompComit97
Date of Appointment
20-Jan-2022
Entry CompComit98
Date of Appointment
02-Dec-2023
Entry CompComit99
Date of Appointment
01-Aug-2025
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://www.hul.co.in/our-company/our-leadership/
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
00494515
Member Name
Ashu Suyash
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00871445
Member Name
Neelam Dhawan
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02026219
Member Name
Tarun Bajaj
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00019437
Member Name
Bobby Kanubhai Parikh
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02026219
Member Name
Tarun Bajaj
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00871445
Member Name
Neelam Dhawan
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
03627064
Member Name
Ranjay Satya Gulati
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00871445
Member Name
Neelam Dhawan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00494515
Member Name
Ashu Suyash
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03627064
Member Name
Ranjay Satya Gulati
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02026219
Member Name
Tarun Bajaj
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00019437
Member Name
Bobby Kanubhai Parikh
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00871445
Member Name
Neelam Dhawan
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00494515
Member Name
Ashu Suyash
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02026219
Member Name
Tarun Bajaj
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07119070
Member Name
Priya Sukumar Nair
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
03627064
Member Name
Ranjay Satya Gulati
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02026219
Member Name
Tarun Bajaj
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07119070
Member Name
Priya Sukumar Nair
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
No meeting of the Risk Management Committee was held during the quarter ended 31st March 2026.
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
23-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
18-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
85
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
17-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
4
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
16-Oct-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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
23-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
6
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
110
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
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
40
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
18-Nov-2025
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
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
92
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
10-Oct-2025
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 MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
164
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 MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
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
3
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://www.hul.co.in/investors/shareholder-information-and-contacts/investor-contacts/investor-grievance-redressal-mechanism-escalation-matrix/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.hul.co.in/investors/shareholder-information-and-contacts/investor-contacts/investor-grievance-redressal-mechanism-escalation-matrix/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
72
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
73
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
1
Entry PY_I
No Of Investor Complaints
0
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
There has been no acquisition of Shares or Voting Rights as specified under proviso to sub-para 1 of Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by the Company for the quarter ended 31st March 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
The Company received a notice from CIT(A) dated 11th March 2026 for hearing scheduled on 17th April 2026
Date of Initiation
23-Aug-2024
Opposing Party
Commissioner of Income Tax
Status (Previous Disclosure)
Vide our letter dated 26th August 2024, we had intimated about a Demand of INR 962.75 Crores raised on the Company on account of non-deduction of TDS as per the provisions of the Income Tax Act, 1961 while making remittance for payment towards acquisition of India HFD IPR from GlaxoSmithKline ‘GSK’ Group entities. The Company had thereafter periodically informed about filing an appeal before the Commissioner of Income Tax (Appeals), Mumbai [CIT(A)], against the Assessment Order and Demand, along with applications for stay of Demand and abeyance of penalty proceedings before the Assessing Officer. Pursuant to the Assessing Officer’s Order dated 6th November 2024, the Company was directed to pay 20 percent of the outstanding Income Tax Demand of INR 962.75 Crores and the balance demand was kept in abeyance. Accordingly, the Company paid INR 192.55 Crores on 28th November 2024. The payment was made out of proceeds received under an indemnification claim pursuant to the relevant Sale and Purchase Agreement and hence had no financial impact on the Company. In relation to the appeal before the CIT(A), the Company filed its submissions on 11th April 2025. The first hearing in the matter was held on 19th September 2025, during which the Company provided a brief background of the case.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The ITAT hearing is scheduled on 28th April 2026.
Date of Initiation
30-Oct-2025
Opposing Party
Assistant Commissioner of Income-Tax, Central Circle 5(2), Mumbai
Status (Previous Disclosure)
Vide our letter dated 31st October 2025, we had intimated about the Assistant Commissioner's Order dated 30th October 2025, with respect to Notice of Demand of INR 1986.25 Crores under the Income Tax Act, 1961 (ITA) citing that the Tax authorities had made transfer pricing adjustments in the nature of disallowance of payments to related parties or challenged the valuation of such related party payments and corporate tax disallowances in the nature of depreciation claimed. During the quarter ended December 2025, the Company had obtained stay of Demand Order dated 26th November 2025, subject to payment of 20 percent of the total tax demand. Further, the Company had filed an appeal before the Hon'ble Mumbai Income-Tax Appellate Tribunal (ITAT) on 23rd December 2025.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
During the quarter ended March 2026, the Company obtained stay of Demand Order dated 2nd February 2026 subject to payment of 20 percent of the total tax demand. Further, the Company has filed an appeal before the ITAT on 27th March 2026.
Date of Initiation
07-Jan-2026
Opposing Party
Assistant Commissioner of Income-Tax, Central Circle 5(2), Mumbai
Status (Previous Disclosure)
Vide our letter dated 8th January 2026, we had intimated about the Assistant Commissioner's Order dated 7th January 2026 with respect to Notice of Demand of INR 1559.69 Crores under the ITA citing that the Tax authorities had made transfer pricing (disallowance of payments to related parties or challenged the valuation of such related party payments) and corporate tax adjustments (disallowances in the nature of depreciation claimed) similar to FY 2020-21 (AY 2021-22).
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
Entry I_ImpositionOfFineOrPenalty1
Authority
Adjudicating Officer and Sub-Collector, Kozhikode
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
26-Feb-2026
Financial / Operational Impact
No material impact foreseen. An appeal before the Food Safety Appellate Tribunal is being preferred against this Order.
Nature And Details Of The Action Taken Or Order Passed
A penalty of Rs. 20,000 was imposed on Hindustan Unilever Limited (HUL)
Violation Details
A sample of Knorr Pizza & Pasta Sauce was found to be substandard, allegedly violating Section 3(1)(zx) of the Food Safety and Standards Act, 2006
Entry I_ImpositionOfFineOrPenalty2
Authority
District Consumer Disputes Redressal Commission, Subarnapur
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Jan-2026
Financial / Operational Impact
No material impact foreseen. HUL has filed an appeal before the State Commission challenging this Order.
Nature And Details Of The Action Taken Or Order Passed
HUL was directed to pay compensation of Rs. 20,000 to the Complainant
Violation Details
The Complainant alleged that a packet of Pears soap purportedly purchased from a local shop had caused her skin problems. The Commission directed payment of compensation under the Consumer Protection Act, 2019.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes