Hindustan Zinc Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Hindustan Zinc Limited
Symbol
HINDZINC
Quarter Ended
31-Mar-2026
Submission
Revision
Revision Remarks
Due to a technical glitch in the XBRL utility, the gap between the Board meeting and Committee meetings was not captured earlier. It has now been added.

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
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
Board Composition
No
Code Of Conduct
Yes
Compliance Certificate
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
15-May-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
Details Of Non Compliance Of Board Composition
The Company is short of Independent Directors. The matter is pending with the Ministry of Mines – Government of India for appointment of more Independent Directors.
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
The matter regarding the appointment of more indepedent Directors is pending with the Ministry of Mines, Governement of India on which the Company has no say.
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.hzlindia.com/investors/results-and-reports?page=1
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.hzlindia.com/investors/results-and-reports
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.hzlindia.com/investors/stock-exchange-announcements
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.hzlindia.com/uploads/Dividend_Policy_2016_97c3cab466.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.hzlindia.com/uploads/Policy_for_determination_of_materiality_of_evens_UPSI_and_archival_policy_857c025b32.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.hzlindia.com/investors/results-and-reports?page=1
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.hzlindia.com/uploads/Credit_rating_table_update_23_04_2025_4b1cfe4c7d.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.hzlindia.com/what-we-do/products-powering-transformation
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.hzlindia.com/uploads/HZL_WHISTLE_BLOWER_POLICY_19_10_2015_46810d3281.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.hzlindia.com/investors/results-and-reports?page=1
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.hzlindia.com/uploads/HZL_Policy_for_Determing_Material_Subsidiaries_cb3ee3552d.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.hzlindia.com/uploads/HZL_RPT_Policy_Revised_21_04_2023_1_54ba98af3f.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.hzlindia.com/investors/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.hzlindia.com/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.hzlindia.com/investors/disclosures-under-sebi-regulations
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.hzlindia.com/uploads/List_of_KMP_d8365aad87.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.hzlindia.com/investors/stock-exchange-announcements
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.hzlindia.com/uploads/AOA_and_MOA_07_09_2023_1_8006ae84c5.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.hzlindia.com/investors/results-and-reports
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.hzlindia.com/investors/stock-exchange-announcements
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.hzlindia.com/investors/stock-exchange-announcements
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
INE267A01025
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
Not Applicable
Name Of Signatory
Aashhima V Khanna
Name Of Signatory Affirmations
Aashhima V Khanna
Name Of Signatory For Annual Affirmations
Aashhima V Khanna
Name Of Signatory For Quartely Affirmations
Aashhima V Khanna
Name Of The Company
Hindustan Zinc 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
Delhi
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
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
There were no such disclosure required to be disclosed during the reporting period.
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
H00118
Scrip Code
500188
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
Yes
Symbol
HINDZINC
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 Company
Equity
Type Of Submission
Revision
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
No

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_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit15
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
No
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrNavin Agarwal******00006303Non-Executive - Nominee DirectorNot Applicable11-Jan-1961NoActiveNo11-Apr-20022000
2MrVivek Kumar Bajpai******10717439Non-Executive - Nominee DirectorNot Applicable01-Jan-1976NoActiveNo24-Jul-20242010
3MsPriya Agarwal******05162177Non-Executive - Non Independent DirectorChairperson related to Promoter10-Aug-1989NoActiveNo19-Jan-20232000
4MrArun Misra******01835605Executive DirectorNot Applicable08-May-1965NoActiveNot Applicable01-Aug-20202030
5MsPallavi Joshi Bakhru******01526618Non-Executive - Independent DirectorNot Applicable16-Sep-1967NoActiveNo10-Aug-202310-Aug-202531.324474
6MrDinesh Mahur******10862645Non-Executive - Nominee DirectorNot Applicable24-Dec-1969NoActiveNo05-Dec-202419-Jan-20260000
7MrSandeep Vasant Kadam******08414389Non-Executive - Nominee DirectorNot Applicable28-May-1978NoActiveNo19-Jan-20261000
8MrAnoop Kumar Mittal******05177010Non-Executive - Independent DirectorNot Applicable05-Jan-1960NoActiveNo01-Aug-202501-Aug-202585582
9MrAshim Kumar Modi******11342680Non-Executive - Nominee DirectorNot Applicable09-Mar-1976NoActiveNo17-Oct-20252040
10MrThomas Mathew T******00130282Non-Executive - Independent DirectorNot Applicable03-Jun-1953NoActiveNo01-Oct-202501-Oct-202561122

Committee Disclosures

Entry CompComit122
Date of Appointment
19-Jan-2023
Entry CompComit123
Date of Appointment
01-Aug-2025
Entry CompComit124
Date of Appointment
25-Jul-2025
Entry CompComit14
Date of Appointment
01-Sep-2025
Entry CompComit15
Date of Appointment
01-Sep-2025
Entry CompComit16
Date of Appointment
01-Dec-2025
Entry CompComit41
Date of Appointment
01-Aug-2025
Entry CompComit42
Date of Appointment
01-Aug-2020
Entry CompComit43
Date of Appointment
01-Oct-2025
Entry CompComit68
Date of Appointment
01-Sep-2025
Entry CompComit69
Date of Appointment
05-Dec-2024
Date Of Cessation Of Director In Committee
19-Jan-2026
Entry CompComit70
Date of Appointment
24-Jul-2024
Entry CompComit71
Date of Appointment
01-Aug-2020
Entry CompComit95
Date of Appointment
01-Sep-2025
Entry CompComit96
Date of Appointment
01-Sep-2025
Entry CompComit97
Date of Appointment
01-Dec-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.hzlindia.com/uploads/Committee_composition_January_21_2026_735fca481f.pdf
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
01526618
Member Name
Pallavi Joshi Bakhru
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
05177010
Member Name
Anoop Kumar Mittal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
11342680
Member Name
Ashim Kumar Modi
Position
Non-Executive - Nominee Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
05162177
Member Name
Priya Agarwal
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01526618
Member Name
Pallavi Joshi Bakhru
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10717439
Member Name
Vivek Kumar Bajpai
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01526618
Member Name
Pallavi Joshi Bakhru
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00006303
Member Name
Navin Agarwal
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00130282
Member Name
Thomas Mathew T
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00006303
Member Name
Navin Agarwal
Name Of Other Committee
Committee of Director
Position
Non-Executive - Nominee Director

Other Committee

Additional Position
Member
Director DIN
01835605
Member Name
Arun Misra
Name Of Other Committee
Committee of Director
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
01526618
Member Name
Pallavi Joshi Bakhru
Name Of Other Committee
Committee of Director
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
05177010
Member Name
Anoop Kumar Mittal
Name Of Other Committee
Sustainability and ESG Committee
Notes
Ceased to be the Chairperson of the Sustainability and ESG Committee with effect from 21.01.2026 and was appointed as a member with effect from the same date.
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
01835605
Member Name
Arun Misra
Name Of Other Committee
Sustainability and ESG Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
10862645
Member Name
Dinesh Mahur
Name Of Other Committee
Sustainability and ESG Committee
Notes
Ceased to be a member of the Sustainability and ESG Committee with effect from 19.01.2026.
Position
Non-Executive - Nominee Director

Other Committee

Additional Position
Chairperson
Director DIN
05162177
Member Name
Priya Agarwal
Name Of Other Committee
Sustainability and ESG Committee
Notes
Appointed as the Chairperson of the Sustainability and ESG Committee with effect from 21.01.2026.
Position
Non-Executive - Non Independent Director

Other Committee

Name Of Other Committee
Sustainability and ESG Committee

Other Committee

Name Of Other Committee
Committee of Directors

Other Committee

Name Of Other Committee
Independent Directors Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
01526618
Member Name
Pallavi Joshi Bakhru
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
05177010
Member Name
Anoop Kumar Mittal
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
11342680
Member Name
Ashim Kumar Modi
Position
Non-Executive - Nominee Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
05177010
Member Name
Anoop Kumar Mittal
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10862645
Member Name
Dinesh Mahur
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10717439
Member Name
Vivek Kumar Bajpai
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01835605
Member Name
Arun Misra
Position
Executive Director

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
17-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
93
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
66
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
17-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 MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
160
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 MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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
3
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
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
3
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Previous Quarter
28-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
3
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Jan-2026
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
3
Entry MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
21-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
34
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
58
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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
58
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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
17-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 MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
21-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
34
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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
58
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 MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
58
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 MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
17-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
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.hzlindia.com/investors/contact-us
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.hzlindia.com/uploads/Email_address_for_grievance_redressal_and_other_relevant_details_23_04_2025_7b50f13d79.pdf
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
7
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
7
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
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
No shares or voting rights in unlisted Companies were acquired during the quarter.
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
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
There is no material pendency of any litigation(s) or dispute(s) during the quarter under review.
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
No
Entry I_ImpositionOfFineOrPenalty1
Authority
BSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 4,60,000 (excluding GST) was levied against the company.
Violation Details
Non-compliance with the requirements pertaining to the composition of the Board under Regulation 17(1) of SEBI (LODR) Regulations, 2015
Entry I_ImpositionOfFineOrPenalty2
Authority
National Stock Exchange of India Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 4,60,000 (excluding GST) was levied against the company.
Violation Details
Non-compliance with the requirements pertaining to the composition of the Board under Regulation 17(1) of SEBI (LODR) Regulations, 2015
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