Annual Report Subsidiary

Corporate Governance

Valuation

Other Disclosure

Details of Company Business

Composition of Committees of the Board of Directors

Annual General Meeting

HLF_ Addendum to EGM Notice November 20,2024

HLF_Notice of EGM_28th Oct, 2024

HLF_Addendum to Notice of EGM_12th June, 2024

HLF_Notice of EGM_27th May, 2024

HLF_Notice of EGM_24th April, 2024

HLF_ Notice of EGM_8th Jul2023

28 April 2023

30 Jun 2021

2024

Annual Report 2023-24

Annual Report 2022-23

Annual Report 2021-22

Annual Report 2020-21

Annual Report 2019-20

Annual Report 2018-19

Annual Report 2017-18

Annual Report 2016-17

Annual Report 2015-16

Annual Report 2014-15

Annual Report 2013-14

Annual Report 2012-13

Annual Report 2011-12

RBI Assignment Disclosure

Annual Return 2020-21

Annual Return 2021-22

Annual Return 2022-23

Annual Return 2023-24

Investor Queries

For any investor related information / query

Contact person : Ms. Srividhya Ramasamy

Email : investorrelations@hindujaleylandfinance.com

Telephone No : 044-22427527

IDBI Trusteeship Services Ltd.

Universal Insurance Building,Ground Floor,

Sir P M Road, Fort,Mumbai 400001.

Phone: 022 40807000

Email: itsl@idbitrustee.com

STOCK EXCHANGE FILINGS

Compliance Report

Nil

Credit Ratings

Statement of Deviation(s) or Variation(s)

Terms and Conditions of appointment of Independent Directors

Code of Conduct – Board & Senior Management

Information, Notices ,Reports etc. (For NCDs)

Nil

Secretarial Compliance Report

Familiarization Programmes

Policy on reporting of Credit information to CICs

HLF Policy For Claiming of Unclaimed Amount Lying With The Company

Policy on Related Party Transactions and on Materiality of RPT

Policy for determining Material Subsidiary

CSR Policy

ESG policy

Policy for Appointment of Statutory auditor

Policy for Appointment of Statutory auditor

Policy On Prevention Of Sexual Harassment To Employees At The Work Place

Whistle Blower Policy

Related Party Transaction Policy

Remuneration Policy

2024

Annual Report 2023-24

Annual Report 2022-23

Annual Report 2021-22

Annual Report 2020-21

Annual Report 2019-20

Annual Report 2018-19

Annual Report 2017-18

Annual Report 2016-17

Annual Report 2015-16

Annual Report 2014-15

Annual Report 2013-14

Annual Report 2012-13

Annual Report 2011-12

RBI Assignment Disclosure