General information about company
Scrip code	543242
NSE Symbol	HEMIPROP
MSEI Symbol	NOTLISTED
ISIN	INE0AJG01018
Name of the entity	Hemisphere Properties India Ltd
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter Type	Yearly
Date of Quarter Ending	31-03-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	There was no acquisiton of share or voting right in unlisted company made during the quarter ended March 31, 2025.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	Yes
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	COMZ00741
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Mrs

Thara

ADXPT5091J

01911714

Executive Director

Chairperson

03-07-1971

Rajeev Kumar Das

AHGPD4318K

07730466

Non-Executive - Non Independent Director

Not Applicable

31-10-1970

Ravi Kumar Arora

ADSPA0964G

09217881

Non-Executive - Non Independent Director

Not Applicable

24-09-1973

Suvasish Das

AJJPD9122G

09826037

Non-Executive - Non Independent Director

Not Applicable

02-12-1977

Girish Raghavendrarao Kanakavidu

DPWPK5838A

09471091

Non-Executive - Independent Director

Not Applicable

01-06-1966

Tanvi Garg

ARGPG0442H

05165139

Non-Executive - Non Independent Director

Not Applicable

06-01-1985

Mrs

Manasi Sahay Thakur

BFWPS3354F

07647316

Non-Executive - Non Independent Director

Not Applicable

10-10-1984

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		18-11-2019	18-11-2019		64.14	1	0	1	0
2	NA		14-06-2021	14-06-2021		45.18	1	0	2	0
3	NA		28-06-2021	28-06-2021		45.04	2	0	0	0
4	NA		15-12-2022	15-12-2022	20-01-2025	25.06	1	0	2	1	Others
5	NA		20-01-2022	20-01-2022	19-01-2025	36	1	1	2	1	Tenure Completion
6	NA		08-11-2023	08-11-2023		16.24	1	0	2	0
7	NA		20-01-2025	20-01-2025		2.12	1	0	2	2

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09471091	Girish Raghavendrarao Kanakavidu	Non-Executive - Independent Director	Member	11-02-2022	19-01-2025
2	09826037	Suvasish Das	Non-Executive - Non Independent Director	Member	10-02-2023	20-01-2025
3	07647316	Manasi Sahay Thakur	Non-Executive - Non Independent Director	Chairperson	12-02-2025
4	05165139	Tanvi Garg	Non-Executive - Non Independent Director	Member	12-02-2025
5	07730466	Rajeev Kumar Das	Non-Executive - Non Independent Director	Member	12-02-2025

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09471091	Girish Raghavendrarao Kanakavidu	Non-Executive - Independent Director	Chairperson	11-02-2022	19-01-2025
2	09826037	Suvasish Das	Non-Executive - Non Independent Director	Member	10-02-2023	20-01-2025
3	07647316	Manasi Sahay Thakur	Non-Executive - Non Independent Director	Chairperson	12-02-2025
4	05165139	Tanvi Garg	Non-Executive - Non Independent Director	Member	12-02-2025
5	07730466	Rajeev Kumar Das	Non-Executive - Non Independent Director	Member	12-02-2025

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09471091	Girish Raghavendrarao Kanakavidu	Non-Executive - Independent Director	Member	11-02-2022	19-01-2025
2	09826037	Suvasish Das	Non-Executive - Non Independent Director	Chairperson	10-02-2023	20-01-2025
3	07647316	Manasi Sahay Thakur	Non-Executive - Non Independent Director	Chairperson	12-02-2025
4	05165139	Tanvi Garg	Non-Executive - Non Independent Director	Member	12-02-2025
5	07730466	Rajeev Kumar Das	Non-Executive - Non Independent Director	Member	10-02-2023

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09826037	Suvasish Das	Non-Executive - Non Independent Director	Chairperson	10-02-2023	20-01-2025
2	07647316	Manasi Sahay Thakur	Non-Executive - Non Independent Director	Chairperson	12-02-2025
3	05165139	Tanvi Garg	Non-Executive - Non Independent Director	Member	12-02-2025
4	07730466	Rajeev Kumar Das	Non-Executive - Non Independent Director	Member	10-02-2023

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory							Textual Information(1)
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	11-11-2024				Yes	7	6	2
2		12-02-2025	92		Yes	5	4	0

Text Block

Textual Information(1)

The terms of two Independent Directors concluded on November 28, 2024, and January 19, 2025, respectively, resulting in non-compliance with Board composition requirements. A requisition for the appointment of new Independent Directors has been submitted to the Ministry of Housing & Urban Affairs, the designated Competent Authority. Compliance will be restored upon the completion of these appointments.

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	11-11-2024				Yes	3	3	2	0
2	Audit Committee	12-02-2025	92			Yes	3	2	0	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	No
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	No
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	No
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	No
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	No
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Lubna
2	Designation	Company Secretary and Compliance Officer

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr
Sr	Item	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.	Web address
	As per regulation 46(2) of the LODR:
1.1	Details of business	Yes		https://www.hpil.co.in/business-services/
1.2	Memorandum of Association and Articles of Association	Yes		https://www.hpil.co.in/disclosures-under-regulation-46-and-62-of-sebi/
1.3	Brief profile of board of directors including directorship and full-time positions in body corporates	Yes		https://www.hpil.co.in/board-of-directors/
2	Terms and conditions of appointment of independent directors	Yes		https://www.hpil.co.in/appointment-of-independent-directors/
3	Composition of various committees of board of directors	Yes		https://www.hpil.co.in/board-committee/
4	Code of conduct of board of directors and senior management personnel	Yes		https://www.hpil.co.in/code-of-conduct/
5	Details of establishment of vigil mechanism/ Whistle Blower policy	Yes		https://www.hpil.co.in/vigilance/
6	Criteria of making payments to non-executive directors	NA
7	Policy on dealing with related party transactions	Yes		https://www.hpil.co.in/policies/
8	Policy for determining �material� subsidiaries	Yes		https://www.hpil.co.in/policies/
9	Details of familiarization programmes imparted to independent directors	Yes		https://www.hpil.co.in/policies/
10	Email address for grievance redressal and other relevant details	Yes		https://www.hpil.co.in/investor-contact/
11	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Yes		https://www.hpil.co.in/investor-contact/
12	Financial results	Yes		https://www.hpil.co.in/financial-results/
13	Shareholding pattern	Yes		https://www.hpil.co.in/shareholding-pattern/
14	Details of agreements entered into with the media companies and/or their associates	NA

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr
	As per regulation 46(2) of the LODR:
15.1	(I) Schedule of analyst or institutional investor meet (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.	Yes		https://www.hpil.co.in/announcement-notices/
15.2	Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means	No	No such event occurred
16	New name and the old name of the listed entity	NA
17	Advertisements as per regulation 47 (1)	Yes		https://www.hpil.co.in/announcement-notices/
18	Credit rating or revision in credit rating obtained	NA
19	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	NA
20	Secretarial Compliance Report	Yes		https://www.hpil.co.in/announcement-notices/
21	Materiality Policy as per Regulation 30 (4)	Yes		https://www.hpil.co.in/policies/
22	Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)	Yes		https://www.hpil.co.in/investor-contact/
23	Disclosures under regulation 30(8)	Yes		https://www.hpil.co.in/announcement-notices/
24	Statements of deviation(s) or variations(s) as specified in regulation 32	No	No such event occurred
25	Dividend Distribution policy as per Regulation 43A(1)	Yes		https://www.hpil.co.in/policies/
26.1	Annual return as provided under section 92 of the Companies Act, 2013	Yes		https://www.hpil.co.in/annual-return/
26.2	Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021	NA
27	Confirmation that the above disclosures are in a separate section as specified in regulation 46(2)	Yes		https://www.hpil.co.in/disclosures-under-regulation-46-and-62-of-sebi/
28	Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating	Yes		https://www.hpil.co.in/disclosures-under-regulation-46-and-62-of-sebi/

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Independent director(s) have been appointed in terms of specified criteria of �independence� and/or �eligibility�	16(1)(b)	Yes
2	Board composition	17(1), 17(1A) & 17(1C), 17(1D) & 17(1E)	No	The terms of two Independent Directors concluded on November 28, 2024, and January 19, 2025, respectively, resulting in non-compliance with Board composition requirements. A requisition for the appointment of new Independent Directors has been submitted to the Ministry of Housing & Urban Affairs, the designated Competent Authority. Compliance will be restored upon the completion of these appointments.
3	Meeting of Board of directors	17(2)	Yes
4	Quorum of Board meeting	17(2A)	Yes
5	Review of Compliance Reports	17(3)	Yes
6	Plans for orderly succession for appointments	17(4)	Yes
7	Code of Conduct	17(5)	Yes
8	Fees/compensation	17(6)	Yes
9	Minimum Information	17(7)	Yes
10	Compliance Certificate	17(8)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
11	Risk Assessment & Management	17(9)	Yes
12	Performance Evaluation of Independent Directors	17(10)	Yes
13	Recommendation of Board	17(11)	Yes
14	Maximum number of Directorships	17A	Yes
15	Composition of Audit Committee	18(1)	No	The terms of two Independent Directors concluded on November 28, 2024, and January 19, 2025, respectively, resulting in non-compliance with Board composition requirements. A requisition for the appointment of new Independent Directors has been submitted to the Ministry of Housing & Urban Affairs, the designated Competent Authority. Compliance will be restored upon the completion of these appointments.
16	Meeting of Audit Committee	18(2)	Yes
17	Role of Audit Committee and information to be reviewed by the audit committee	18(3)	Yes
18	Composition of nomination & remuneration committee	19(1) & (2)	No	The terms of two Independent Directors concluded on November 28, 2024, and January 19, 2025, respectively, resulting in non-compliance with Board composition requirements. A requisition for the appointment of new Independent Directors has been submitted to the Ministry of Housing & Urban Affairs, the designated Competent Authority. Compliance will be restored upon the completion of these appointments.
19	Quorum of Nomination and Remuneration Committee meeting	19(2A)	Yes
20	Meeting of Nomination and Remuneration Committee	19(3A)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
21	Role of Nomination and Remuneration Committee	19(4)	Yes
22	Composition of Stakeholder Relationship Committee	20(1), 20(2) & 20(2A)	No	The terms of two Independent Directors concluded on November 28, 2024, and January 19, 2025, respectively, resulting in non-compliance with Board composition requirements. A requisition for the appointment of new Independent Directors has been submitted to the Ministry of Housing & Urban Affairs, the designated Competent Authority. Compliance will be restored upon the completion of these appointments.
23	Meeting of Stakeholders Relationship Committee	20(3A)	Yes
24	Role of Stakeholders Relationship Committee	20(4)	Yes
25	Composition and role of risk management committee	21(1),(2),(3),(4)	No	The terms of two Independent Directors concluded on November 28, 2024, and January 19, 2025, respectively, resulting in non-compliance with Board composition requirements. A requisition for the appointment of new Independent Directors has been submitted to the Ministry of Housing & Urban Affairs, the designated Competent Authority. Compliance will be restored upon the completion of these appointments.
26	Meeting of Risk Management Committee	21(3A)	Yes
27	Quorum of Risk Management Committee meeting	21(3B)	Yes
28	Gap between the meetings of the Risk Management Committee	21(3C)	Yes
29	Vigil Mechanism	22	Yes
30	Policy for related party Transaction	23(1), (1A), (5), (6), & (8)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
31	Prior or Omnibus approval of Audit Committee for all related party transactions	23(2), (3)	Yes
32	Approval for material related party transactions	23(4)	Yes
33	Disclosure of related party transactions on consolidated basis	23(9)	Yes
34	Composition of Board of Directors of unlisted material Subsidiary	24(1)	NA
35	Other Corporate Governance requirements with respect to subsidiary of listed entity	24(2),(3),(4),(5) & (6)	NA
36	Alternate Director to Independent Director	25(1)	NA
37	Maximum Tenure	25(2)	NA
38	Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism	25(2A)	Yes
39	Meeting of independent directors	25(3) & (4)	Yes
40	Familiarization of independent directors	25(7)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
41	Declaration from Independent Director	25(8) & (9)	Yes
42	Directors and Officers insurance	25(10)	No	The Company hs limited operations as on date and the D & O Insurance of Independent Directors shall be undertaken with the approval of Board.
43	Confirmation with respect to appointment of Independent Directors who resigned from the listed entity	25(11)	NA
44	Memberships in Committees	26(1)	Yes
45	Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel	26(3)	Yes
46	Policy with respect to Obligations of directors and senior management	26(2) & 26(5)	Yes
47	Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity	26(6)	NA
48	Vacancies in respect Key Managerial Personnel	26A(1) & 26A(2), 26A(3)	NA
	Any other information to be provided - Add Notes

Annexure II
1	Name of signatory	Lubna
2	Designation	Company Secretary and Compliance Officer

Annexure II
III. Affirmations
Sr	Particulars	Compliance status (Yes/No/NA)
1	The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied	Yes
	Any other information to be provided	Textual Information(1)

Text Block
Textual Information(1)	The Company has approved the Material Subsidiary Policy however the Company doesnot have any subsidiary on the date of report

Annexure II
1	Name of signatory	Lubna
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure DISCLOSURE OF LOANS / GUARANTEES / COMFORT LETTERS / SECURITIES ETC. (applicable only for half-yearly filings)
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.				Textual Information(1)
I. Disclosure of Loans/ guarantees/comfort letters /securities etc. Refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity	Aggregate amount advanced during six months		Balance outstanding at the end of six months
Promoter or any other entity controlled by them	0		0
Promoter Group or any other entity controlled by them	0		0
Directors (including relatives) or any other entity controlled by them	0		0
KMPs or any other entity controlled by them	0		0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity	Type (guarantee, comfort letter etc.)		Aggregate amount of issuance during six months	Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them	0		0	0
Promoter Group or any other entity controlled by them	0		0	0
Directors (including relatives) or any other entity controlled by them	0		0	0
KMPs or any other entity controlled by them	0		0	0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity	Type of security (cash, shares etc.)		Aggregate value of security provided during six months	Balance outstanding at the end of six months
Promoter or any other entity controlled by them	0		0	0
Promoter Group or any other entity controlled by them	0		0	0
Directors (including relatives) or any other entity controlled by them	0		0	0
KMPs or any other entity controlled by them	0		0	0
(D) Additional Information				Textual Information(2)
II. Affirmations
Affirmations		Compliance Status		Company Remarks
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.		Yes		Textual Information(3)
Name	Bhavesh Singla
Designation	CFO
Place	Delhi
Date	29-04-2025

Text Block
Textual Information(3)	The Company has not given any Loands, Gaurantee or comfort letter as on date.

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Lubna
Designation of person	Company Secretary and Compliance Officer
Place	New Delhi
Date	29-04-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	National Stock Exchange of India Limited	Fines Imposed	17-03-2025	Non-Compliance with regard to Regulation 17 (1), Reg. 18(1), Reg. 19, & Reg.21 (2) due to non-appointment of requisite number of Independnent Directors on the Board of Company	NA
2	BSE Limited	Fines Imposed	17-03-2025	Non-Compliance with regard to Regulation 17 (1), Reg. 18(1), Reg. 19, & Reg.21 (2) due to non-appointment of requisite number of Independnent Directors on the Board of Company	NA

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes				Textual Information(1)
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Tata Communications Limited Vs Govt. of NCT of Delhi � WP No. 2546/2014 � Delhi High Court	22-04-2014	The matter was last listed before the Hon�ble Delhi High Court on 11.03.2025. By way of order dated 11.03.2025, the Hon�ble Delhi High Court was pleased to direct the Govt. of NCT of Delhi to file an affidavit in terms of its earlier order dated 30.01.2025 passed by the Hon�ble High Court.	The next date in the matter is 08.05.2025.
2	DLF Limited vs Govt. of NCT of Delhi � WP NO. 654/2015 Delhi High Court	19-01-2015	This matter is tagged alongwith matter at S No. 1 i.e. WP No. 2546/2014 and a common order dated 11.03.2025 was also passed in this matter.	The next date in the matter is 08.05.2025.
3	SLP(C) No.-013010 � 2020 - Tata Communications Limited Vs. Union of India & Ors. Registered as : Civil Appeal No. 3401/2023 [Supreme Court]	02-03-2020	TCL filed a writ petition before Delhi High Court challenging the acquisition of 10489.18 sq. mtrs of land situated at G.K-1 along Outer Ring Road, near Savitri Cinema, New Delhi belonging to TCL including the award dated 30 December 2013 for Rs. 188, 80,168/- as compensation for acquisition. This writ petition got dismissed vide judgment dated 25.11.2019. The present SLP has been filed challenging the judgment dated 25.11.2019. Application seeking impleadment on behalf of HPIL has been allowed by Supreme Court vide order dated 01.05.2023. The hearing has been directed to be expedited; however, a next date is yet to be notified in the matter.	The matter is pending before the Hon�ble Supreme Court. Next date has not been notified by the registry of the Hon�ble Supreme Court.
4	TCL VS UOI � LAC NO. 14/2014 New Numbers: - Tata Communications Ltd. v. Union of India, LAC 24 / 2016 [DISTRICT COURT , SAKET]	08-02-2014	This is a Reference Petition filed by TCL for enhancement of compensation vide award dated 30 December 2013 for Rs. 188, 80,168/-. The matters at S No. 4 & 5 were listed on 26.3.2025. In this connection, it is stated that there are two matters as mentioned below: 1. Petition under section 18 of the Land Acquisition Act 1894. This petition has been filed by TCL. HPIL has been added as party vide order dated 12 March 2024. The petition seeks enhancement of compensation i.e. higher damages, alternate plot, increased market value based solatium, cost of trees etc wrt to the Award dated 13.12.2023. Benefit of Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013 (LARR Act) has also been effectively sought. 2. Petition under section 30-31 of the Land Acquisition Act 1894- this is the petition filed by Union of India against TCL. HPIL has been added as party vide order dated 12 March 2024. By this petition, the UOI seeks to deposit /apportion the amount under the Award dated 13.12.2013. On the last hearing held on 5.3.2025, the Hon'ble Court was of the view that the petition u/s 18 has to be adjourned sine die given that , in view of the Court, the disposal of petition u/s 18 will have bearing on the petition u/s 30-31 of the Act and the Section 18 petition cannot continue with Section 30-31 and section 30-31 must be decided first. HPIL alongwith other parties have addressed submissions on the aforesaid aspects and the matter is part-heard.	The next date in the matter is 02.04.2025 for further hearing.
5	UOI VS TCL � LAC NO. 04/2014 New Numbers: - Union of India &Ors. v. Tata Communications Ltd., LAC 19 / 2016 [DISTRICT COURT, SAKET]	15-04-2014	This petition has been filed by LAC alleging that TCL did not collect the sum awarded as compensation for the said acquired land. [See details given at S No. 4 above]	The next date in the matter is 02.04.2025 for further hearing.
6	SLP (C) 13478 of 2019 now converted to Civil Appeal 5090 of 2019 - TCL Vs. GNCTD & ORS. [SUPREME COURT]	30-05-2019	This petition has been filed by TCL being aggrieved by the Order dated 27.05.2019 passed by the Division Bench of the Delhi High Court in LPA No. 371 of 2019. The Hon�ble Supreme Court vide its order dated 11.06.2019 observed as under: - �Prima facie, it appears that recourse has not been taken to the acquisition proceedings in accordance with law in respect of the land of the petitioner in question. Status quo with regard to the land in question be maintained by the parties for a period of eight weeks from date or until further orders whichever is earlier. The status quo granted by this Court will not stand in the way of demarcation in accordance with law upon notice to the appellant. Liberty is also granted to apply for extension of status quo, upon notice to the respondents, if necessary.� The next date in the matter is yet to be notified by the Supreme Court.	The matter is pending before the Hon�ble Supreme Court. Next date has not been notified by the registry of the Hon�ble Supreme Court.
7	SA NO. 935 of 2024 � Hemisphere Properties India Limited vs P Venkata Rao & Ors.- [MADRAS HIGH COURT]	23-08-2024	This Second Appeal has been filed by the Hemisphere Properties India Limited challenging the order dated 12.04.2024 passed in AS No. 70/2011. The said appeal was listed before the Hon�ble High Court of Madras on 07.01.2025 wherein vide order dated 07.01.2025, the Hon�ble Court was pleased to issued notice and was further pleased to stay the order dated 12.04.2024 passed in AS No. 70/2011. Vide order dated 06.03.2025 fresh notice has been issued for service upon the Respondents on the correct address.	The next date in the matter is 03.06.2025.
8	(i) State of Tamil Nadu Vs. TCL - WA/3372/2023 (ii) State of Tamil Nadu Vs. TCL - WA/3374/2023 [MADRAS HIGH COURT]	01-10-2018	These two writ appeals have been filed by the State of Tamil Nadu against a common order dated 02.03.2017 passed by the Ld. Single Judge in WP 23739 of 2014 & WP 23740 of 2014. In these appeals, an impleadment application has been filed by one Bk Syngal flat and owners Association. A reply to said application has been filed by the Hemisphere Properties India Limited. This matter was listed on 12.03.2025 wherein notice was issued in the CMP No. 8885 of 2024 to private Respondents. The next date in the matter is 21.04.2025.	The next date in the matter is 21.04.2025.
9	Kaushalya Mahadev Choudhary & Ors. Vs. TCL Writ Petition No. 9163/2009 [Bombay High Court]	26-10-2009	A PIL No. 109/2008 titled as Santosh Walke VS. TCL was filed challenging the acquisition proceedings of various Survey Nos. mentioned in Notification dated 10.08.1925. In the said PIL, an interim order dated 20.01.2010 was passed restraining the authorities from carrying on any construction over the portions of land to which no compensation has been given to the land owners / tenants.TCL filed an SLP against the said order. The Hon�ble Supreme Court vide its order dated 15.11.2010 has limited the reliefs to compensation. The aforesaid PIL came to be disposed off vide order dated 20.02.2023 granting liberty to the petitioners to file separate writ petitions. In so far as the present petition is concerned, the same has been filed inter-alia challenging the acquisition proceedings of 27 Acres 31 R at Survey No. 51, 33 Acres 37R Portkharaba 6.6 Aakar 26.40 paise at Survey No. 51, 15 Acres 7 R at Survey No. 52, 17 Acres 27R Portkharaba 2.20 R Aakar 12.60 paise at Survey No. 52, all at Village Kalas, Taluka Haveli, Distt. Pune. This matter was last listed on 24.01.2025. However the matter has been adjourned since the Hon�ble Judge directed the same to be listed before any other judge.	This matter is pending before the Hon�ble Bombay High Court and is likely to be listed on 02.04.2025.
10	Madhav Mhaske vs. UOI & Ors. Writ Petition No. 612/2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of 27 acres 33 Gunthas out of Sr. No. 51 and 17 acres out of Sr. No. 52 situated at Village Kalas Dist. Pune. This matter was last listed on 31.01.2025. The next date is not available on the website of the Bombay High Court.	The matter is pending before the Hon�ble High Court of Bombay.
11	Santosh Keshav Waje vs. UOI & Ors. Writ Petition No. 132/2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of 8 Acres 10 Gunthas out of Land from Survey No. 38 and 39 Village Kalas Distt. Pune. This matter was last listed on 24.01.2025. However the matter has been adjourned since the Hon�ble Judge directed the same to be listed before any other judge.	This matter is pending before the Hon�ble Bombay High Court and is likely to be listed on 02.04.2025.
12	Dattatraya Sadashiv Gavhane vs. Union of india & others Writ petition no. 4332 of 2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of 11 acres and 20 Gunthas at Village Bhosari, Pune, Sr. No. 238, 260 to 281. This matter was last listed on 24.01.2025. However the matter has been adjourned since the Hon�ble Judge directed the same to be listed before any other judge.	This matter is pending before the Hon�ble Bombay High Court and is likely to be listed on 02.04.2025.
13	Somnath Shinde vs. UOI & Ors. Writ Petition No. 602/2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of: 3 acres and 12 Gunthas in Survey No. 45, village Kalas, Dist Pune 3 acres and 19 Gunthas in Survey No. 48, village Kalas, Distt Pune This matter was last listed on 24.01.2025. However the matter has been adjourned since the Hon�ble Judge directed the same to be listed before any other judge.	This matter is pending before the Hon�ble Bombay High Court and is likely to be listed on 02.04.2025.
14	Harihar Jaywant Walke vs. Union of India & Others Writ Petition No. 4334 of 2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of 35 Acres 13 Gunthas situated at Sr. 63, Village Dighi ,Distt. Pune. This matter was last listed on 24.01.2025. However the matter has been adjourned since the Hon�ble Judge directed the same to be listed before any other judge.	This matter is pending before the Hon�ble Bombay High Court and is likely to be listed on 02.04.2025.
15	Shantibai Tukaram Parande vs. UOI & Ors. Writ Petition No. 11464/2015 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of: 13 Acres 16 Gunthas in Sr. No. / Gat. No. 62 / 1 / 2 Village Dighi, Distt. Pune 12 Acres 18 Gunthas in in Sr. No. / Gat No. 65/5/1 Village Dighi ,Distt. Pune. This matter was last listed on 24.01.2025. However the matter has been adjourned since the Hon�ble Judge directed the same to be listed before any other judge.	This matter is pending before the Hon�ble Bombay High Court and is likely to be listed on 02.04.2025.
16	Krishna Dnyanoba Walke vs. Union of India & Others Writ Petition No. 614 of 2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of 35 Acres 13 Gunthas at Survey No. 63, Village Dighi ,Distt. Pune. This matter was last listed on 24.01.2025. However the matter has been adjourned since the Hon�ble Judge directed the same to be listed before any other judge.	This matter is pending before the Hon�ble Bombay High Court and is likely to be listed on 02.04.2025.
17	Mangala Ghule vs. UOI & Ors. Writ Petition No. 4747/2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of 35.72 Hectors at Survey No. 133 + 136 to 141, Village Bokhpel, Distt. Pune. This matter was last listed on 24.01.2025. However the matter has been adjourned since the Hon�ble Judge directed the same to be listed before any other judge.	This matter is pending before the Hon�ble Bombay High Court and is likely to be listed on 02.04.2025.
18	Maruti Tapkir vs. UOI & Ors. Writ Petition No. 4744/2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of: 7 Acres 13 Gunthas from Sr. No. 58/3/2 Village Dighi, Distt. Pune O Acres 12 Gunthas from Sr. No. 58/2/3 Village Dighi, Distt. Pune 3 Acres 30 Gunthas from Sr. No. 56/1/5 Village Dighi, Distt. Pune 8 Acres 5 Gunthas from Sr. No. 56/2 Village Dighi, Distt. Pune This matter was last listed on 24.01.2025. However the matter has been adjourned since the Hon�ble Judge directed the same to be listed before any other judge.	This matter is pending before the Hon�ble Bombay High Court and is likely to be listed on 02.04.2025.
19	Ramdas Walke vs. UOI & Ors. Writ Petition No. 4863/2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of 25 Acres 16 Gunthas in Survey No. 59/2/1, 59/3/1, 59/5/2, 60, 61/3/1, 65/3, 65/4/3, Village Dighi, Distt. Pune This matter was last listed on 24.01.2025. However the matter has been adjourned since the Hon�ble Judge directed the same to be listed before any other judge.	This matter is pending before the Hon�ble Bombay High Court and is likely to be listed on 02.04.2025.
20	Parshuram Mhaske vs. UOI & Ors. WP/4333/2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of 7 Acres 21 Gunthas from Survey No. 53 of Village Kalas, Distt. Pune. This matter was last listed on 24.01.2025. However the matter has been adjourned since the Hon�ble Judge directed the same to be listed before any other judge.	This matter is pending before the Hon�ble Bombay High Court and is likely to be listed on 02.04.2025.
21	Pandit Laxman Walke vs. Union of India & Others Writ Petition No. 4342 of 2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of: - 7 Acres Gunthas from Survey No. 58/2/2 3 Acres 3 Gunthas from Survey No. 55/1/2 2 Acres 0 Gunthas from Survey No. 55/1/4 All in Village DighiDistt. Pune. This matter was last listed on 24.01.2025. However the matter has been adjourned since the Hon�ble Judge directed the same to be listed before any other judge.	This matter is pending before the Hon�ble Bombay High Court and is likely to be listed on 02.04.2025.
22	Popat Dattatraya Kate vs. Union of India & Others Writ Petition No. 4341 of 2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of: 1 Acre 6 Gunthasat Survey No. 52/2/0 10 Acres 4 Gunthasat Survey No. 53/2/1 20 Acres 5 Gunthasat Survey No. 54/1/0 18 Acres 25 Gunthas at Survey No. 57/0/5 0 Acres 21 Gunthas at Survey No. 58/4/0 1 Acre 15 Gunthas at Survey No. 59/4/10 O Acre 8 Gunthasat Survey No. 59/6/6 8 Acres 1 Gunthasat Survey No. 65/2/0 All in Village DighiDistt. Pune This matter was last listed on 24.01.2025. However the matter has been adjourned since the Hon�ble Judge directed the same to be listed before any other judge.	This matter is pending before the Hon�ble Bombay High Court and is likely to be listed on 02.04.2025.
23	Suresh Bhikaji Walke vs. Union of India & Others Writ Petition No. 11346 OF 2016 [Bombay High Court]	21-07-2016	This petition has been filed challenging acquisition of 39 Gunthas out of 8 Acres situated at Survey Nos. 57/2, 57/3 and 59/4/3 at Village Dighi Distt. Pune. This matter was last listed on 24.01.2025. However the matter has been adjourned since the Hon�ble Judge directed the same to be listed before any other judge.	This matter is pending before the Hon�ble Bombay High Court and is likely to be listed on 02.04.2025.
24	Ashok Dhondiba Sakure VS. Union Of India & Others Writ Petition No. 11339 OF 2016 [Bombay High Court]	21-07-2016	This petition has been filed challenging acquisition of: 7 Gunthas out of 14 Acres situated at Survey No. 57/1 00 Gunthas out of 3 Acres situated at Survey No. 65 36 Gunthas out of 1 Acre situated at Survey No. 52/1/1 All at Village Dighi Distt. Pune This matter was last listed on 24.01.2025. However the matter has been adjourned since the Hon�ble Judge directed the same to be listed before any other judge.	This matter is pending before the Hon�ble Bombay High Court and is likely to be listed on 02.04.2025.
25	Shri Eknath Bhiku Walke v. Union of India & Ors. Writ Petition No. 11348/2016 [Bombay High Court]	21-07-2016	This petition has been filed challenging acquisition of 20 Gunthas out of 3 Acres situated on Survey No. 58/5/5 and 59/4/5 at Village Dighi District Pune. This matter was last listed on 24.01.2025. However the matter has been adjourned since the Hon�ble Judge directed the same to be listed before any other judge.	This matter is pending before the Hon�ble Bombay High Court and is likely to be listed on 02.04.2025.
26	Shri Vitthal Dhondiba Walke v. Union of India & Ors. Writ Petition No. 11347/2016 [Bombay High Court]	21-07-2016	This petition has been filed challenging acquisition of: 20 Gunthas out of Survey No. 41/1/1 30 Gunthas out of Survey No. 56/1/1 1 Guntha out of Survey No. 56/4/1 All at Village Dighi Distt. Pune This matter was last listed on 24.01.2025. However the matter has been adjourned since the Hon�ble Judge directed the same to be listed before any other judge.	This matter is pending before the Hon�ble Bombay High Court and is likely to be listed on 02.04.2025.
27	Maruti Damu Kate vs. Union of India & Others Writ petition No. 6647 of 2017 [Bombay High Court]	27-07-2016	This petition has been filed challenging acquisition of: 26 Gunthas out of 6 Acres at Survey No. 54/2 20 Gunthas out of 5 Acres at Survey No. situated on Survey No. 54/2 and Survey No. 55/1 At Village DighiDistt. Pune. This matter was last listed on 24.01.2025. However the matter has been adjourned since the Hon�ble Judge directed the same to be listed before any other judge.	This matter is pending before the Hon�ble Bombay High Court and is likely to be listed on 02.04.2025.

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