Corporate Governance
HMA GROUP is one of the biggest food trade organisation for handled food and agro products including frozen fresh deglanded buffalo meat, prepared/frozen natural products, vegetables and cereals in India and has an experience of 63 years altogether. Today HMA can be found in various nations and we have our sights on expanding substantially more, we are serving in around 60 nations worldwide and has transformed into the world’s driving food chain organisation. HMA GROUP has a total strength of around 25000 employees and works in excess of 10 workplaces and 5 working environments in India.
HMA has Accomplished beneficial advancement in its passages, all through the last 2 decades. HMA’s responsibilities to India’s charge effort has been seen by the public authority of India. APEDA (Ministry of Commerce). Offices are insisted for quality and thing security structures under FSSAI, OHSAS, HACCP, ISO 9001, ISO 14001, ISO 22000, FSSC 22000 v6.0, ISO 45001, GMP, GHP and ISO 37001. Since the time their start, the get-together have been laying crucial importance towards the idea of their things. They stick to inflexible limits and assurance ideal clean and sanitisation principles are kept up all through the dealing with. To have feasible and clean amassing of mass measures of frozen buffalo meat and other food products.
Board of Directors

Gulzar Ahmad
Chairman and Whole-Time Director
aged 59 years is one of the founding Promoters and is currently designated as Chairman and Whole Time Director of our Company. He was appointed on the Board of our Company upon incorporation i.e., W.e.f April 09, 2008. He is an undergraduate. He has vast and diversified experience in field of trading of livestock and meat export business for over 3 decades. Under his stewardship, the company has grown from a small organisation to operating multiple processing facilities and exporting to over 40 countries. He is currently responsible for overall supervision of the management and affairs of the Company including the setting up of new plants and developing industry networks for further business development.
S. No. | NAME OF THE COMPANY | DESIGNATION |
---|---|---|
1. | HMA Agro Industries Limited | Chairperson & Wholetime Director |
2. | HMA Cattle Farming Private Limited | Director |

Mohammad Mehmood Qureshi
Managing Director
Mohammad Mehmood Qureshi, aged 47, has been an integral part of our organization since its inception. Despite being an undergraduate, his extensive experience and expertise have greatly contributed to our company’s success.
In his current role as Managing Director Director, Mohammad Mehmood Qureshi is responsible for raw material procurement, with a particular focus on the livestock category. He plays a key role in devising financial and operational strategies, assisting with the commercial roadmap to realize the long-term vision of our organization, and driving overall governance.
As the Raw Material Purchase Head, he brings a wealth of knowledge and proficiency in raw material procurement, particularly in the livestock sector. His practical experience and hands-on approach have been invaluable in managing our procurement processes efficiently and ensuring the availability of quality raw materials for our operations.
Beyond his role in procurement, Mohammad Mehmood Qureshi oversees the operations of several subsidiary companies within our corporate structure. His keen insight and strategic vision have significantly contributed to the growth and success of these entities. His dedication and commitment to excellence have earned him the respect and admiration of his peers and colleagues.
SR. NO. | NAME OF THE COMPANY | DESIGNATION |
---|---|---|
1. | J H Logistics Private Limited | Director |
2. | HMA Agro Industries Limited | Managing Director |
3. | Samradhi Infratech Private Limited | Director |
4. | Swastik Bone and Gelatines Private Limited | Director |
5. | Tajview Builders and Promoters Private Limited | Director |
6. | Tajview Constructions Private Limited | Director |
7. | Sri Nathji Realtech Private Limited | Director |
8. | HMA Consumer Products Private Limited | Director |
9. | Gausia Cold Storage Private Limited | Director |
10. | HMA Cattle Farming Private Limited | Director |
11. | HMA Investment and Trading Private Limited | Director |
12. | HMA Natural Foods Private Limited | Director |

Gulzeb Ahmed
CFO cum Whole-Time Director
aged 37 years is the Whole Time Director of our Company. He was appointed on the Board of our Company w.e.f June 03, 2021. He has completed his Certificate in Planning and Entrepreneurship Course in Personnel Management and Marketing Management from The Indian Institute of Planning and Management and Bachelor of Business Administration from Dr. Bhim Rao Ambedkar University, Agra. He has over 8 years of experience in the business and is also designated as CFO in our Company w.e.f. July 08, 2021.
SR. NO. | NAME OF THE COMPANY | DESIGNATION |
---|---|---|
1. | HMA Agro Industries Limited | Wholetime Director, CFO & CEO |
2. | HMA Green Fuels Private Limited | Director |

Bhumika Parwani
Independent Director
aged 33 years is an Independent Director of our Company. She was appointed on the Board of our Company w.e.f. September 26, 2022. She has completed her bachelor’s in Commerce degree from Dr. Bhimrao Ambedkar University, Agra in the year 2013 and is also a member of the Institute of Chartered Accountants of India. She was previously associated with PSA & Company, Anurag Sinha & Associates and V Thukral & Associates and is currently associated with TCI Foundation. She has an experience of around three years in the field of Financial Reporting and Accounting, Risk Advisory, Statutory Audits and Taxation.
SR. NO. | NAME OF THE COMPANY/LLP | DESIGNATION |
---|---|---|
1 | Ganpati Infrastructure Development Company Limited | Independent Director |
2 | HMA Agro Industries Limited | Independent Director |
3 | Federal Agro Industries Private Limited | Independent Director |
4 | Desh Rakshak Aushdhalaya Limited | Non-Executive Director |
5 | Roger Industries Limited | Independent Director |

Gaurav Rajendra Luthra
Non-Executive Independent Director
aged 43 years is an Independent Director of our Company. He was appointed on the Board of our Company w.e.f. June 03, 2021. He is a Qualified Chartered Accountant and is a member of the Institute of Chartered Accountants of India. He has more than a decade of experience in the field of Internal Auditing, Internal Financial Controls, Taxation, Finance & Accounting, Tax Audit and Statutory Auditing.
SR. NO | Name of the Company/LLP | DESIGNATION |
---|---|---|
1 | HMA Agro Industries Limited | Independent Director |
2 | Puraveeraj Advisory Services Private Limited | Director |

Abhishek Sharma
Non-Executive Independent Director
Mr. Abhishek Sharma (Aged 50 years old)is Post Graduation Diploma in Sales and Marketing Management from National Institute of Sales, New Delhi.
Over the past 25 years Mr. Abhishek Sharma has built a strong foundation in Strategic Planning, Business Development, Distribution Management, Customer Relationship Management, Team Management and operations in FMCG and Telecom Industry.
Mr. Abhishek Sharma has experience in various ventures. He began with Parle Agro Pvt Limited from year 2000 to 2009 where he increased the sales from 40 % to 90% and was chosen by the company to launch their new product “Appy fizz”. Thereafter he stepped into another segment/industry that was Reliance Communications from 2009 to 2014 where he was a part of the team in launching the Reliance SIM. Thereafter, he began his journey with Uninor Telecommunication and increased sales from 10 lakhs to 40 lakhs per month. He was awarded the the best distributor from 2016 launched the Reliance Jio Sim where sales increased to 50 lakhs. Presently he is looking after sales and distribution of Medicine and OTC products. This experience allowed me to develop strong and a keen attention to detail.
SR. NO | Name of the Company/LLP | DESIGNATION |
---|---|---|
1 | HMA Agro Industries Limited | Independent Director |
2 | United Farm Product Private Limited | Independent Director |
3 | O. P. Chains Limited | Independent Director |
Key Managerial Personel

Parvez Alam
Head of Operation
aged 60 years is the Head of Operations of our Company. He is one of the oldest members of our staff and has been associated with our Company since incorporation. He is an undergraduate and has over the years becoming a critical member of our operations team. He is currently responsible for overall management and affairs of the Company including ensuring smooth process flow of the units, administration and overall development of the business of the Company. During the Financial Year 2022-23, he was paid a gross compensation of remuneration₹ 18.00 million.

Vishwambharan Parmeshwaran
Admin and Legal Head
aged 62 years is the Admin and Legal head of our Company. He is associated with our Company since 2010. He holds a Bachelor of Science in Zoology and Botany from St. Xavier’s College. He has more than four decades of experience in administration and operations. In past he has been associated with Indian Immunological Ltd, Anjaneya Cold Storage Pvt Ltd and MK Overseas Pvt Ltd. He is currently responsible for overall administration, liaising, court and tender procurement matters, overseeing quality control and assurance, organize the transportation, monitoring international and domestic market and supervising and managing production activities. During the Financial Year 2022-23, he was paid a gross compensation of remuneration₹ 0.75 million.

Mohd Kamil Qureshi
Export Head
aged 37 years is the Export Head of our Company. He is associated with our Company since 2013. He is an undergraduate. He has more than eight years of experience in field of export and purchase of machinery. He is currently responsible for handling all the formalities required for exporting the final goods; find out the latest trends in the meat industries and growing the export business into new countries. During the Financial Year 2022-23, he was paid a gross compensation of remuneration ₹ 18.00 million.
Audit Committee
Name of the Committee Member | Designation | Category |
---|---|---|
GAURAV R LUTHRA | Chairperson | Non-Executive – Independent Director |
BHAWNA JAIN | Member | Non-Executive – Independent Director |
MOHAMMAD MEHMOOD QURESHI | Member | Executive Director |
Nomination and Remuneration Committee
Name of the Committee Member | Designation | Category |
---|---|---|
GAURAV R LUTHRA | Chairperson | Non-Executive – Independent Director |
BHAWNA JAIN | Member | Non-Executive – Independent Director |
ABHISHEK SHARMA | Member | Non-Executive – Independent Director |
Stakeholders Relationship Committee
Name of the Committee Member | Designation | Category |
---|---|---|
BHAWNA JAIN | Chairperson | Non-Executive – Independent Director |
GULZAR AHMAD | Member | Executive Director |
MOHAMMAD MEHMOOD QURESHI | Member | Executive Director |
Risk Management Committee
Name of the Committee Member | Designation | Category |
---|---|---|
GULZAR AHMAD | Chairperson | Executive Director |
MOHAMMAD MEHMOOD QURESHI | Member | Executive Director |
BHAWNA JAIN | Member | Non-Executive – Independent Director |
Corporate Social Responsibility Committee
Name of the Committee Member | Designation | Category |
---|---|---|
GULZAR AHMAD | Chairperson | Executive Director |
BHAWNA JAIN | Member | Non-Executive – Independent Director |
ABHISHEK SHARMA | Member | Non-Executive – Independent Director |
Prevention of Sexual Harassment Committee (POSH)
Name of the Committee Member | Designation |
---|---|
SHABNAM BENOZIR AHMED | Chairperson |
REHNUMA PARVIN | Member |
FOZIA | Member |
ABDUL RAUF KHAN | External Member |
Title | FY | Link | hf:doc_tags |
---|---|---|---|
Corporate Governance Report for QTR Ended 30.06.2024 | 2024-2025 | 2024-2025 | |
Corporate Governance Report for QTR Ended 31.03.2024 | 2023-2024 | 2023-2024 | |
Corporate Governance Report for QTR Ended 31.12.2023 | 2023-2024 | 2023-2024 | |
Corporate Governance Report for QTR Ended 30.09.2023 | 2023-2024 | 2023-2024 | |
Corporate Governance Report for QTR Ended 30.06.2023 | 2023-2024 | 2023-2024 |
S. No. | Particulars | Website Location (Link) |
---|---|---|
A | Details of its business | Click Here |
AA | Memorandum of Association and Articles of Association | Click Here |
AB | Brief profile of board of directors including directorship and full-time positions in body corporates | Click Here |
B | Terms and condition for appointment of Independent Directors | Click Here |
C | Composition of various committees of Board of Directors | Click Here |
D | Code of conduct of board of directors and senior management personnel | Click Here |
E | Details of establishment of vigil mechanism Whistle Blower policy | Click Here |
F | Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report | Click Here |
G | Policy on dealing with related party transactions | Click Here |
H | Policy for determining ‘material’ subsidiaries | Click Here |
I | Details of familiarization programmes imparted to independent directors | Click Here |
J | Email address for grievance redressal and other relevant details | Click Here |
JA | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click Here |
L(i) | Financial Information-Notice of meeting of the board of directors where financial results shall be discussed | Click Here |
L(ii) | Financial results on conclusion of the meeting of the board of directors where the financial results were approved | Click Here |
M | Shareholding Pattern | Click Here |
N | Details of agreements entered into with the media companies and/or their associates etc. | Not Applicable |
N(i) | Schedule of analyst/institutional investor meets, presentations for such meets, and audio/video recordings and transcripts of post-earnings or quarterly calls, conducted physically or digitally. | Click Here |
O | Advertisement Under Regulation 47(1) | Click Here |
R | Credit Rating Letter | Click Here |
R(i) | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | Click Here |
R(ii) | Secretarial Compliance Report | Click Here |
S | Policy for determination of materiality of events or information | Click Here |
S(i) | Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) | Click Here |
S(ii) | Disclosures under regulation 30(8) | Click Here |
S(iii) | Statement of Deviation(s) or Variation(s) In Regulation 32 | Click Here |
T | Dividend Distribution Policy | Click Here |
Z | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder | Click Here |