BOARD OF DIRECTORS

Shri Yuvraj Malhotra Chairman and Managing Director
Shri Himanshi Mota Non-Executive Independent Director
Shri Vishal Jain Non-Executive Non-Independent Director
Shri Amit Pathak Non-Executive Independent Director
Shri Suryakant Mayani Non-Executive Non-Independent Director
Shri Rakesh Khajuria Non-Executive Independent Director

STATUTORY AUDITORS

M/s Anil Bansal & Associates.
Chartered Accountants
1001 IJMIMA Complex,
Raheja’s Metroplex, Link Road,
Malad (W), Mumbai – 400064.

COST AUDITORS

M/s NNT & Co
Cost Accountants
602 Silver Matru Prabha
Cama Lane, Kirol Road,
Ghatkopar West, Mumbai 400 086

REGISTRAR & SHARE TRANSFER AGENTS

Link Intime India Pvt Ltd
C-101, 247 Park, LBS Marg,
Surya Nagar, Vikhroli West,
Mumbai 400 083

INTERNAL AUDITORS

M/s Paresh Kapasi & Associates

Paresh Kapasi

Bungalow No 40, Jansukh Niwas

Near Fly Over, Kasturba Road

Kandivali (West ), Mumbai – 400 067

REGISTERED/CORPORATE OFFICE

303, Tanishka Commercial Building , Akurli Road,

Kandivali (E), Mumbai 400 101

PLANT

Plot No 28, 29
Shah and Mehta Industrial Estate,
Village Ghonsai, Taluka Wada,
Dist Thane

Name of Committee Name of Committee members

Category(Chairperson /Executive/

Non Executive/Independent/Nominee)

1. Audit Committee
Mr. Yuvraj Malhotra Member
Mr. Amit Govind Pathak Chairperson
Ms. Himanshi Prahlad Mota Member
2. Nomination & Remuneration Committee
Mr. Amit Govind Pathak Chairperson
Mr. Rakesh Khajuria Member
Ms. Himanshi Prahlad Mota Member
3. Risk Management Committee
Not Applicable
4. Stakeholders Relationship Committee
Mr. Yuvraj Malhotra Member
Ms. Himanshi Prahlad Mota Chairperson
Mr. Suryakant Nanjibhai Mayani Member
5. CSR
CORPORATE SOCIAL RESPONSIBILTY

At Hilton Metal Forging Limited, we believe that contributing back to the society is not only a RESPONSIBILITY but a COMMITMENT of our Company. Our little value addition to the betterment of society is a part of our mission, in line with our commitment to human health. Corporate Social Responsibility (CSR) is strongly connected with the principles of Sustainability; an organization should make decisions based not only on financial factors, but also on the social and environmental consequences. Therefore, it is the core corporate responsibility of Hilton Metal Forging Limited (“Hilton” or “the Company”) to practice its corporate values through its commitment to grow in a socially and environmentally responsible way, while meeting the interests of its stakeholders.
All CSR activities shall be driven by the core value of Inclusion. Hilton shall ensure that all developmental activities/ initiatives undertaken are accessible to the most marginalized segments such as children, women, elderly and those with disabilities. This would reflect particularly in the field of healthcare, sanitation, community welfare, education etc.

KEY ACTIVITIES UNDERTAKEN

Hilton Metal Forging Limited have been making continuous contribution towards CSR activities undertaken by Maatr Care Foundation, which is a registered Public Trust under Section 12A and 80G of the Income Tax Act, 1961. Developing Sanitation facilities and promoting Healthcare, distributing food items to the poor families, Sponsoring Education of underprivileged children etc are such few areas, which are undertaken by the Foundation.

6. CSR Policy
Corporate-Social-Responsibility-Policy_Hilton