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Appointment Letter to Independent Directors
| Appointment Letter to Independent Directors | Download |
Policies
Corporate Social Responsibility
| Hindware – Projects approved by CSR Committe for the FY 2023-2024 | Download |
| Hindware – Projects approved by CSR Committe for the FY 2022-2023 | Download |
| Hindware – Projects approved by CSR Committe for the FY 2021-2022 | Download |
| CSR Policy Hindware limited – Version II | Download |
| Detail of Members of CSR Committee | Download |
| Projects approved by the CSR Committee in the FY 2020-2021 | Download |
Annual Reports
| Notice of 5th EOGM. | Download |
| 6th EGM Notice – Hindware. | Download |
| Brilloca- 4th EOGM Notice. | Download |
| Hindware -AGM Notice FY 2022-2023. | Download |
| Hindware Limited_Financial 2022-23_signed with AR. | Download |
| Annual Return For FY 2022-2023 | Download |
| Hindware Limited Financial statements for the FY 2021-2022 | Download |
| Annual Return for the FY 2021-2022 | Download |
| AGM Notice for the FY 2021-2022 | Download |
| AGM Notice for the FY 2021-2022 | Download |
| Financial Statements for the FY 2020-2021 | Download |
| Financial Statements for the FY 2019-2020 | Download |
| Annual Return FY 2020-21 | Download |
| AGM Notice | Download |
Board of Directors and Committee Members
Board Of Directors |
|
| Mr. Sandip Somany | Chairman and Managing Director |
| Mr. Girdhari Lal Sultania | Non-Executive Non- Independent Director |
| Mr. Shashvat Somany | Non-Executive Non- Independent Director |
| Mr. Ashok Jaipuria | Independent Director |
| Mr. Salil Kumar Bhandari | Independent Director |
| Dr. Rainer Siegfried Simon | Independent Director |
| Ms. Alpana Parida | Independent Director |
Audit Committee |
|
| Mr. Salil Kumar Bhandari | Chairman |
| Mr. Sandip Somany | Member |
| Dr. Rainer Siegfried Simon | Member |
| Ms. Alpana Parida | Member |
Corporate Social Responsibility Committee |
|
| Mr. Salil Kumar Bhandari | Chairman |
| Mr. Sandip Somany | Member |
| Mr. Ashok Jaipuria | Member |
| Mr. Girdhari Lal Sultania | Member |
Nomination and Remuneration Committee |
|
| Mr. Salil Kumar Bhandari | Chairman |
| Mr. Ashok Jaipuria | Member |
| Mr. Girdhari Lal Sultania | Member |
Corporate Affairs Committee |
|
| Mr. Sandip Somany | Chairman |
| Mr. Ashok Jaipuria | Member |
| Mr. Salil Kumar Bhandari | Member |
