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HP TELECOM INDIA LIMITED

HP Telecom India Limited (HPTL) was established on March 26, 2011, as a private entity. Since its inception, HPTL has been dedicated to providing top-tier telecommunications solutions and services to its clientele.HPTL operates with a focus on professionalism, innovation, and customer satisfaction.
In 2017, HPTL secured a significant partnership as an authorized distributor for Apple products. With a strategic presence in parts of Gujarat, Uttar Pradesh West, Madhya Pradesh, and Chhattisgarh, HPTL has played a pivotal role in expanding Apple's market reach and ensuring the availability of its premium products to consumers across these regions.
Furthermore, in 2023, HPTL forged an association with the Nothing brand, a rising star in the technology industry. Serving as a distributor for Nothing brand products, HPTL extends its presence across Gujarat, Madhya Pradesh, and Chhattisgarh, catering to the growing demand for innovative tech solutions among consumers in these regions.

Management Personnel

Vijay Lalsingh Yadav

Managing Director

Mr. Vijay Yadav, is the founder of HV group. Despite hailing from a humble background, Mr. Yadav's journey is marked by resilience, determination, and entrepreneurial acumen. Raised in a financially constrained environment, Mr. Yadav's early life saw him being sent to his grandfather's village in Kundwas for schooling, located in the vicinity of Kosli town. It was here that he completed his schooling till HSC, all the while assisting his grandfather in agricultural activities.

In 2001, Mr. Yadav embarked on a new journey by establishing `Phone Merchant,` a mobile shop, with modest capital borrowed from his uncle. With sheer dedication and tireless efforts, he steered the business to remarkable success, swiftly becoming a prominent figure in the mobile market. His astute business acumen and strategic alliances led to associations with renowned brands like Nokia, where he achieved remarkable milestones, including the prestigious title of `Nokia Priority Dealer.`

Over the years, Mr. Yadav's entrepreneurial ventures flourished, expanding his footprint across South Gujarat. He diversified his portfolio by venturing into multiple outlets and service centers, earning accolades and recognition from industry leaders. Noteworthy achievements include securing distributorship for prominent brands such as Castrol Oil, Airtel DTH, Samsung Electronics, Reliance Jio, Apple, Xiaomi MI, Realme, and more.

In 2008, Mr. Yadav founded HV Connecting Infra India Limited, a testament to his visionary leadership and commitment to excellence. Under his guidance, the company rapidly ascended to prominence, securing distributorship for an array of top brands in various sectors, including telecom, electronics, household appliances, and automotive.

Throughout his illustrious career, Mr. Yadav's integrity, dedication, and strategic foresight have been instrumental in driving growth and success. Today, HV Group stands as a leading player in the distribution and retail landscape, with Mr. Vijay Yadav's leadership continuing to propel the company to greater heights.

Seemabahen Vijay Yadav

Whole time Director

Ms. Seema Yadav is a dynamic entrepreneur with a passion for business. With a Bachelor's and Master's degree from South Gujarat University, she embarked on her professional journey in 2002 as a Sales Promoter before founding `Communication Merchant` in 2006. Under her leadership, the business expanded across cities and achieved a turnover of Rs. 100 Cr. She currently holds the esteemed position of Director at HV Group, spearheading strategic initiatives and showcasing exemplary leadership skills.

Dinesh Ram Nath Yadav

Independent Director

Mr. Dinesh Ram Nath Yadav, brings a wealth of expertise in sales and marketing, with a focus on the telecom industry. Holding an MBA from Sarvepalli Radhakrishnan University since 2018, Mr. Yadav has garnered 15 years of invaluable experience, demonstrating exceptional proficiency in understanding consumer behavior and leveraging his marketing acumen to achieve remarkable success.

Chirag Jitendra Sheth

Independent Director

Chirag Jitendra Sheth has studied B.E from South Gujarat University in the year 2002. He is engaged in business of construction services since 2003. He has wide knowledge in field of construction and is looking management of construction of buildings, roads, etc. He has got expertise in project management since last 20 years and is an able and efficient project manager, who can handle any type of planning and execution work through his knowledge and experience.

Bharatlal Lalsingh Singh

Non-executive Director

Bharatlal Singh Yadav is a seasoned professional with a diverse and accomplished background. With a foundation built on successfully completing his SSC and HSC examinations, Bharatlal dedicated seven years of service to the Central Armed Police Force from 2001 to 2008, showcasing commendable commitment and discipline. In 2008, Bharatlal strategically transitioned to Vapi, where he ventured into the dynamic realm of mobile distribution. His entrepreneurial spirit shown as he navigated the challenges of establishing and managing operations in Vapi.

His professional journey continued to ascend as he took on a significant role in Samsung distribution from 2013 to 2020 in Vapi. During this period, Bharatlal demonstrated exceptional managerial expertise, contributing to the success and growth of Samsung's distribution network.

In 2020, Bharatlal embraced a new entrepreneurial challenge, steering the distribution efforts for prestigious brands such as Panasonic and Whirlpool. His seamless management and strategic expertise have been instrumental in the continued success of this venture. Bharatlal's ability to transition across diverse professional domains showcases not only his adaptability but also his dedication and expertise in the intricate landscape of distribution. His relentless commitment and business acumen underscore his significant contributions to the ever-evolving distribution industry. Bharatlal Singh Yadav remains a challenging force, consistently achieving excellence in his professional endeavors.

Apple iPad Pro (4th Gen) 11.0 inch with Wi-Fi Only

Apple iPad (10th Gen) 64 GB ROM 10.9 inch with Wi-Fi Cellular

Apple iPad (10th Gen) 64 GB ROM 10.9 inch with Wi-Fi Only

Apple iPad (9th Gen) 64 GB ROM 10.2 inch with Wi-Fi Only

Apple iPad Air (5th gen) 64 GB ROM 10.9 Inch with Wi-Fi Only

Apple AirPods(2nd gen)

Apple AirPods (3rd generation)

Apple AirPods Pro (2nd generation) with MagSafe Case (USB-C)

Apple Airpods Pro with MagSafe Charging Case

Apple Watch Series 9 GPS

Apple Watch SERIES 9 GPS + CELLULAR 45MM

Apple Watch Ultra 2 GPS + Cellular 49mm Titanium Case with Indigo Alpine Loop - Medium

Apple Watch Ultra 2

Annual Report_2018-19

Annual Report_2019-20

Annual Report_2020-21

Annual Report_2021-22

Annual Report_2022-23

Annual Report_2023-24

Outcome of Board meeting dated 27/03/2025

Intimation of Board meeting to be held on 29/05/2025

Annual Report 2023

Change in Company Secretary and Compliance Officer

Change in Chief Financial Officer of the company

List of Key Managerial Personnel (KMP’s) to determine materiality of an event

Closure of Trading Window

Compliance Certificate under Regulation 74(5) for quarter ended 31 March, 2025

Integrated filing - Corporate Governance as on 31 March, 2025, 2025

Shareholding Pattern as on 31 March, 2025

BOARD OF DIRECTORS

Vijay Lalsingh Yadav	Managing Director
Seemabahen Vijay Yadav	Whole time Director
Dinesh Ram Nath Yadav	Independent Director
Chirag Jitendra Sheth	Independent Director
Bharatlal Lalsingh Singh	Non-executive Director

AUDIT COMMITTEE

Vijay Lalsingh Yadav	Chairman
Dinesh Ram Nath Yadav	Member
Chirag Jitendra Sheth	Member

STAKEHOLDER'S RELATIONSHIP COMMITTEE

Dinesh Ram Nath Yadav	Chairman
Chirag Jitendra Sheth	Member
Vijay Lalsingh Yadav	Member

NOMINATION AND REMUNERATION COMMITTEE

Dinesh Ram Nath Yadav	Chairman
Chirag Jitendra Sheth	Member
Bharatlal Lalsingh Singh	Member

Reconciliation of share capital audit report as on 31 March, 2025

Annual Report 2023

Code of Conduct for Directors and Senior Management

Code of Fair Disclosure

Dividend Distribution Policy

Familiarization Program for Independent Directors

Health,Safety and Environment Policy

Internal Procedures and Conduct for Prevention of Insider Trading

Nomination and Remuneration Policy

Policy for Archival of Documents

Policy for Determination of Material Events and Disclosure

Policy for Determination of Material Subsidiaries

Policy on Diversity on Board

Policy on Evaluation of Board and Independent Directors

Policy on Identification of Material Creditors and Material Litigations

Policy on identification of Material Group Companies

Policy on Prevention of Sexual Harrasment at Workplace

Policy on Related Party Transactions

Policy on Succession Planning for Board and Senior Management

Policy on Terms of Appointment of Independent Directors

Vigil Mechanism_Whistle Blower Policy for Directors and Employees

Corporate Social Responsibility Policy

Name	Khushboo Modi
Designation	Company Secretary and Compliance Officer
Contact	+91 93137 56975
Email ID	cs@hvciipl.com

Registrar & Transfer Agent

Name	Bigshare Services Private Limited
Address	Office No S6-2, 6th floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093, Maharashtra, India.
Contact	Tel: +91-22-62638200 Fax: +91-22-62638299
E-mail ID	investor@bigshareonline.com
Website	www.bigshareonline.com