Integrated Filing-Governance



General information about company

Scrip Code 000000
NSE Symbol ELGIRUBCO
MSEI Symbol NOTLISTED
ISIN INE819L01012
Name of the entity ELGI RUBBER COMPANY LIMITED
Date of start of financial year 01-Apr-2024
Date of end of financial year 31-Mar-2025
Reporting Quarter Quarterly
Date of Quarter Ending 31-Dec-2024
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity No Acquisition of shares or voting shares in unlisted companies during the reported quarter
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity No Fines or Penalties imposed by any regulators during the reported quarter
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity No updates during the reported quarter
Risk management committee No
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID e00235
Reason For No SCORE ID
Type of Submission Original
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. SUDARSAN VARADARAJ 00133533 Executive Director Chairperson MD 22-Jan-1958 No Active NA 16-Oct-2006 01-Jan-2024 3 1 2 2
2 Mr. HARSHA VARADARAJ 06856957 Executive Director Not Applicable 30-May-1989 No Active NA 06-Nov-2020 06-Nov-2023 2 1 2 0
3 Mr. JAIRAM VARADARAJ 00003361 Non-Executive - Non Independent Director Not Applicable 08-Apr-1961 No Active NA 06-Jan-2011 26-Aug-2022 2 0 1 0
4 Mr. RAMANI VIDHYA SHANKAR 00002498 Non-Executive - Independent Director Not Applicable 25-Mar-1970 No Active NA 27-Sep-2024 27-Sep-2024 3.04 2 2 5 2
5 Mrs. PARVATHI SRINIVASAN 10646746 Non-Executive - Independent Director Not Applicable 25-Nov-1964 No Active NA 01-Sep-2024 01-Sep-2024 4 1 1 2 1
6 Mr. SARATHRAJ SELVAKUMAR 08904057 Non-Executive - Independent Director Not Applicable 12-Jun-1993 No Active NA 14-Aug-2024 14-Aug-2024 4.17 1 1 2 1



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 10646746 PARVATHI SRINIVASAN Non-Executive - Independent Director Chairperson 27-Sep-2024
2 00002498 RAMANI VIDHYA SHANKAR Non-Executive - Independent Director Member 27-Sep-2024
3 08904057 SARATHRAJ SELVAKUMAR Non-Executive - Independent Director Member 27-Sep-2024



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00002498 RAMANI VIDHYA SHANKAR Non-Executive - Independent Director Chairperson 27-Sep-2024
2 10646746 PARVATHI SRINIVASAN Non-Executive - Independent Director Member 23-Sep-2024
3 08904057 SARATHRAJ SELVAKUMAR Non-Executive - Independent Director Member 23-Sep-2024



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 08904057 SARATHRAJ SELVAKUMAR Non-Executive - Independent Director Chairperson 27-Sep-2024
2 10646746 PARVATHI SRINIVASAN Non-Executive - Independent Director Member 27-Sep-2024
3 00002498 RAMANI VIDHYA SHANKAR Non-Executive - Independent Director Member 27-Sep-2024



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 12-Aug-2024 Yes 6 5 3
2 27-Sep-2024 45 Yes 6 5 2
3 14-Nov-2024 47 Yes 6 5 3



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 12-Aug-2024 Yes 3 3 3 0
2 Audit Committee 26-Sep-2024 44 Yes 3 3 3 0
3 Audit Committee 14-Nov-2024 48 Yes 3 3 3 0
4 Nomination and remuneration committee 12-Aug-2024 Yes 3 3 3 0
5 Nomination and remuneration committee 27-Sep-2024 45 Yes 3 2 2 0
6 Stakeholders Relationship Committee 02-Aug-2024 Yes 3 2 2 0
7 Stakeholders Relationship Committee 07-Aug-2024 4 Yes 3 2 2 0
8 Stakeholders Relationship Committee 16-Aug-2024 8 Yes 3 3 2 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) NA
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here: Appointment of Mr. Sarathraj Selvakumar (DIN: 08904057) as an Independent Director of the Company for a first term of 5 consecutive years effective from 14-08-2024 has been approved by the members by means of passing necessary special resolution at the 18th Annual General Meeting held on 14-08-2024. Further, the appointment of Mrs. Parvathi Srinivasan (DIN:10646746) as an Independent Director of the Company for a first term of 5 consecutive years effective from 01-09-2024 and the appointment of Mr. Ramani Vidhya Shankar (DIN: 00002498) as an Independent Director of the Company for a first term of 5 consecutive years effective from 27-09-2024 has been approved by the members by means of passing necessary special resolutions through postal ballot process on 03-11-2024.



Annexure 1
Sr Subject Compliance status
1 Name of signatory FAIZUR REHMAN ALLAUDEEN
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Signatory Details
Name of signatory FAIZUR REHMAN ALLAUDEEN
Designation of person Company Secretary and Compliance Officer
Place COIMBATORE
Date 25-Jan-2025


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute