HMT Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

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

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
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
Not Applicable
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
Not Applicable
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
Details Of Non Compliance Of Board Composition
There are 5 (Five) Directors on the Board of Directors including 1 Independent Director. Board still required to appoint 3 more independent Directors including 1 Independent Woman Director to comply with corporate governance provision under SEBI (LODR) Regulations, 2015
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://www.hmtindia.com/investor-relation/ar/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.hmtindia.com/investor-relation/share-holder-information/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.hmtindia.com/policies/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.hmtindia.com/investor-relation/scr/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.hmtindia.com/financial-information/subsidiary-financials/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.hmtindia.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.hmtindia.com/policies/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.hmtindia.com/investor-relation/results/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.hmtindia.com/policies/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.hmtindia.com/investor-relation/investors-grievance/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
hmtindia.com/investor-relation/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.hmtindia.com/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.hmtindia.com/
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.hmtindia.com/investor-relation/share-holder-information/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.hmtindia.com/investor-relation/sci/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.hmtindia.com/investor-relation/share-holder-information/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.hmtindia.com/investor-relation/scr/
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
INE262A01018
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
Kishor Kumar S
Name Of Signatory Affirmations
Kishor Kumar S
Name Of Signatory For Annual Affirmations
Kishor Kumar S
Name Of Signatory For Quartely Affirmations
Kishor Kumar S
Name Of The Company
HMT 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
Other Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Text Block
There are no cyber security incident or breaches or loss of data events for the quarter ended 31.03.2026
Place
Bengaluru
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
During the quarter, there is NIL information related to disclosure of Loans/Guarantees/Comfort Letters/Securities etc.
Recommendation Of Board
Yes
Remarks For Exchange Not For Website Dissemination
******
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
Not Applicable
SCORES Registration ID
h00138
Scrip Code
500191
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
HMT
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
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
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_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
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Note1. Shri. Rajesh Kohli has ceases to be Chairman & Managing Director(Addl. Charge) & as Chairperson of HMT Limited w.e.f 25.03.2026 due to completion of his tenure. Shri. N Ramesh Kumar has been entrusted as Chairman & Managing Director (Addl Charge) of HMT Limited from 25.03.2026. Note 2. Dr. Kartik Chandulal Bhadra ceases to be Non-Executive Independent Director of HMT Limited w.e.f.28.03.2026 consequent to completion of his tenure. Note 3. Shri Asit Gopal is appointed as Govt Nominee Director w.e.f. 10.02.2026 on the Board of Directors of HMT Limited.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrN Ramesh Kumar******11630127Executive DirectorChairpersonMD25-Aug-1969NoActiveNot Applicable25-Mar-20261010
2MrAsit Gopal******08548124Non-Executive - Nominee DirectorNot Applicable01-Jul-1966NoActiveNot Applicable10-Feb-20264010
3MrPrem Chandra Maurya******11198433Non-Executive - Nominee DirectorNot Applicable04-Jan-1968NoActiveNot Applicable17-Jul-20251010
4MsSameena Kohli******10663362Executive DirectorNot Applicable05-Nov-1968NoActiveNot Applicable10-Jun-20241010
5MrDatania Dineshbhai Ramjibhai******11193263Non-Executive - Independent DirectorNot Applicable01-Jun-1965NoActiveNot Applicable15-Jul-202505-Aug-20261122
6MrKartik Chandulal Bhadra******09453387Non-Executive - Independent DirectorNot Applicable16-May-1966NoActiveNot Applicable01-Apr-202528-Mar-2026121122
7MrRajesh Kohli******10333951Executive DirectorNot ApplicableMD19-Mar-1966NoActiveNot Applicable05-Apr-202425-Mar-20261010

Committee Disclosures

Entry CompComit122
Date of Appointment
05-Apr-2024
Date Of Cessation Of Director In Committee
25-Mar-2026
Entry CompComit123
Date of Appointment
25-Mar-2026
Entry CompComit124
Date of Appointment
10-Jun-2024
Entry CompComit125
Date of Appointment
01-Apr-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit126
Date of Appointment
28-Mar-2026
Entry CompComit127
Date of Appointment
17-Jul-2025
Entry CompComit14
Date of Appointment
01-Apr-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit15
Date of Appointment
15-Jul-2025
Entry CompComit16
Date of Appointment
17-Jul-2025
Entry CompComit17
Date of Appointment
28-Mar-2026
Entry CompComit41
Date of Appointment
01-Apr-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit42
Date of Appointment
15-Jul-2025
Entry CompComit43
Date of Appointment
17-Jul-2025
Entry CompComit44
Date of Appointment
28-Mar-2026
Entry CompComit68
Date of Appointment
01-Apr-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit69
Date of Appointment
05-Apr-2024
Date Of Cessation Of Director In Committee
25-Mar-2026
Entry CompComit70
Date of Appointment
25-Mar-2026
Entry CompComit71
Date of Appointment
10-Jun-2024
Entry CompComit72
Date of Appointment
15-Jul-2025
Entry CompComit95
Date of Appointment
01-Apr-2025
Entry CompComit96
Date of Appointment
01-Apr-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit97
Date of Appointment
15-Jul-2025
Entry CompComit98
Date of Appointment
28-Mar-2026
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
No
Composition Of Nomination And Remuneration Committee
No
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Composition Of Audit Committee
During the quarter from 01-01-2026 till 27-03-2026, composition of Audit Committee was requisite. From 28-03-2026, composition is not as per reg. 18 (1). Administrative Ministry has been requested to appoint requisite number of independent directors to comply as per reg.18(1).
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
During the quarter from 01-01-2026 till 27-03-2026, composition of Nomination & Remuneration Committee was requisite. From 28-03-2026 is not as per 19 (1)& (2). Administrative Ministry has been requested to appoint requisite number of independent directors to comply as per reg.18(1).
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.hmtindia.com/investor-relation/share-holder-information/
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
No
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
No
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
09453387
Member Name
Kartik Chandulal Bhadra
Notes
Dr. Kartik Chandulal Bhadra ceases to be Chairperson of Audit Committee consequent ro completion of his tenure on 28.03.2026
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Chairperson
Director DIN
11193263
Member Name
Datania Dineshbhai Ramjibhai
Notes
Shri. Datania Dineshbhai Ramjibhai was member of Audit Committee from 15.07.2025 till 27.03.2026 & Chairperson from 28.03.2026 in the Audit Committee.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
11198433
Member Name
Prem Chandra Maurya
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
08548124
Member Name
Asit Gopal
Position
Non-Executive - Nominee Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
10333951
Member Name
Rajesh Kohli
Notes
Shri. Rajesh Kohli has ceases to be the Chairperson of the comiitee w.e.f 25.03.2026
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
11630127
Member Name
N Ramesh Kumar
Notes
Shri. N Ramesh Kumar has appointed as Chairperson of CSR Committe w.e.f 25.03.2026
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10663362
Member Name
Sameena Kohli
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09453387
Member Name
Kartik Chandulal Bhadra
Notes
Dr. Kartik Chandulal Bhadra has ceases to be the member of the CSR Committee w.e.f 28.03.2026
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11193263
Member Name
Datania Dineshbhai Ramjibhai
Notes
Shri. Datania Dineshbhai Ramjibhai has appointed as member in CSR Committee w.e.f 28.03.2026
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11198433
Member Name
Prem Chandra Maurya
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
09453387
Member Name
Kartik Chandulal Bhadra
Notes
Dr. Kartik Chandulal Bhadra ceases to be Chairperson of Nomination and Remuneration Committee consequent to completion of his tenure on 27.03.2026
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
11193263
Member Name
Datania Dineshbhai Ramjibhai
Notes
Shri. Datania Dineshbhai Ramjibhai was member of Nomination and Remuneration Committee from 15.07.2025 till 27.03.2026 & Chairperson from 28.03.2026.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
11198433
Member Name
Prem Chandra Maurya
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08548124
Member Name
Asit Gopal
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
10663362
Member Name
Sameena Kohli
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09453387
Member Name
Kartik Chandulal Bhadra
Notes
Dr. Kartik Chandulal Bhadra has ceases to be the member of the commitee w.e.f 28-03-2026
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
11193263
Member Name
Datania Dineshbhai Ramjibhai
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
11630127
Member Name
N Ramesh Kumar
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09453387
Member Name
Kartik Chandulal Bhadra
Notes
Dr. Kartik Chandulal Bhadra ceases to be the Chairperson of Stakeholder Relationship Committee w.e.f 28.03.2026 consequent to completion of his tenure.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10333951
Member Name
Rajesh Kohli
Notes
Shri. Rajesh Kohli has ceases to be memebr of the committee from 25.03.2026
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
11630127
Member Name
N Ramesh Kumar
Notes
Shri. N Ramesh Kumar as been appointed as member of the committe from 25-03-2026 in place of Shri Rajesh Kohli.
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10663362
Member Name
Sameena Kohli
Notes
Shri. Datania Dineshbhai Ramjibhai has been appointed as Chairperson of Stakeholder Relationship Committee from 28.03.2026 & He was member of the committee from 15.07.2025 till 27.03.2026
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
11193263
Member Name
Datania Dineshbhai Ramjibhai
Position
Non-Executive - Independent 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
13-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
4
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
87
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
13-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
31
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
87
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
13-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
31
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
09-Feb-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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-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
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
87
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 Previous Quarter
13-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://www.hmtindia.com/investor-relation/investors-grievance/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.hmtindia.com/investor-relation/investors-grievance/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
5
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
5
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
No
Details Of Non Compliance Of Composition Of Board Of Directors Of Unlisted Material Subsidiary
As per SEBI Regulation one of the Independent Director of Listed (Holding) Company to be appointed as Director in subsidiary. Company has not complied with this regulation. However in subsidiary company has been appointed one Independent woman director. Administrative Ministry has been requested to appoint Director as above to comply with requirement.
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
During the quarter there is no acquisition of shares & voting rights in the Unlisted Companies.
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
Honorable High Court of Punjab and Haryana
Date of Initiation
30-May-2017
Opposing Party
Haryana Local Area Development Tax Ordinance, 2000
Status (Previous Disclosure)
Honorable High Court of Punjab and Haryana
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)
Date of Initiation
29-Sep-2022
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)
Date of Initiation
03-Dec-2024
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)
Date of Initiation
08-Sep-2023
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)
Date of Initiation
26-Apr-2023
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Appeal Pending
Date of Initiation
30-Apr-2024
Opposing Party
Excise & Taxation officer cum proper officer ward-4 O/o Dy. Excise & Taxation Commissioner (ST) 2nd floor Mini Secretariat Sector-1 Panchkula HARYANA
Status (Previous Disclosure)
Appeal Pending
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Assesing Officer
Date of Initiation
24-Mar-2023
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Assessing Officer
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Appellate Authority
Date of Initiation
16-Aug-2024
Opposing Party
GST Department
Status (Previous Disclosure)
Deputy Commissioner
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
Nil
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