5266082024-10-012024-12-315266082024-12-315266082024-10-012024-12-31CompositionOfBoardOfDirectors15266082024-12-31CompositionOfBoardOfDirectors15266082024-10-012024-12-31CompositionOfBoardOfDirectors25266082024-12-31CompositionOfBoardOfDirectors25266082024-10-012024-12-31CompositionOfBoardOfDirectors35266082024-12-31CompositionOfBoardOfDirectors35266082024-10-012024-12-31CompositionOfBoardOfDirectors45266082024-12-31CompositionOfBoardOfDirectors45266082024-10-012024-12-31CompositionOfBoardOfDirectors55266082024-12-31CompositionOfBoardOfDirectors55266082024-10-012024-12-31CompositionOfCommittees145266082024-12-31CompositionOfCommittees145266082024-10-012024-12-31CompositionOfCommittees155266082024-12-31CompositionOfCommittees155266082024-10-012024-12-31CompositionOfCommittees165266082024-12-31CompositionOfCommittees165266082024-10-012024-12-31CompositionOfCommittees415266082024-12-31CompositionOfCommittees415266082024-10-012024-12-31CompositionOfCommittees425266082024-12-31CompositionOfCommittees425266082024-10-012024-12-31CompositionOfCommittees435266082024-12-31CompositionOfCommittees435266082024-10-012024-12-31CompositionOfCommittees685266082024-12-31CompositionOfCommittees685266082024-10-012024-12-31CompositionOfCommittees695266082024-12-31CompositionOfCommittees695266082024-10-012024-12-31CompositionOfCommittees705266082024-12-31CompositionOfCommittees705266082024-10-012024-12-31CompositionOfCommittees955266082024-12-31CompositionOfCommittees955266082024-10-012024-12-31CompositionOfCommittees965266082024-12-31CompositionOfCommittees965266082024-10-012024-12-31CompositionOfCommittees975266082024-12-31CompositionOfCommittees975266082024-10-012024-12-31CompositionOfCommittees1225266082024-12-31CompositionOfCommittees1225266082024-10-012024-12-31CompositionOfCommittees1235266082024-12-31CompositionOfCommittees1235266082024-10-012024-12-31CompositionOfCommittees1245266082024-12-31CompositionOfCommittees1245266082024-10-012024-12-31CompositionOfCommittees1495266082024-10-012024-12-31CompositionOfCommittees1505266082024-10-012024-12-31CompositionOfCommittees1515266082024-12-31MeetingOfBoardOfDirectors15266082024-10-012024-12-31MeetingOfBoardOfDirectors15266082024-10-012024-12-31MeetingOfCommittees15266082024-12-31MeetingOfCommittees15266082024-10-012024-12-31MeetingOfCommittees25266082024-12-31MeetingOfCommittees25266082024-10-012024-12-31MeetingOfCommittees35266082024-12-31MeetingOfCommittees35266082024-10-012024-12-31MeetingOfCommittees45266082024-12-31MeetingOfCommittees45266082024-09-30xbrli:pure526608ELECTHERMNOTLISTEDINE822G01016ELECTROTHERM (INDIA) LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThe 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 not applicable to the entity as the entity has not acquired any Shares or Voting Rights in Unlisted Companies.falseThe Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is not applicable to the entity as there was no fine or penalty imposed on the entity.falseThe Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is not applicable to the entity during the quarter ended 31st December, 2024.Top 2000 listed entitiestruee00040OriginalMr. Shailesh Bhanwarlal Bhandari, Managing Director has been re-designated as a Executive Vice Chairman with effect from 9th February, 2024 till the end of his current term i.e., upto 31st January, 2026. truefalseMrDinesh Shankar Mukati07909551Non-Executive - Independent DirectorChairperson1957-11-29falseActiveNA2017-09-052022-09-0587.251110MrShailesh Bhanwarlal Bhandari00058866Executive DirectorNot ApplicableMD1958-07-01falseActiveNA1989-06-272024-02-091010MrSuraj Shailesh Bhandari07296523Executive DirectorNot ApplicableMD1995-10-30falseActiveNA2019-11-132024-02-091000MrMohan Pratap03536047Non-Executive - Independent DirectorNot Applicable1961-03-31falseActiveNA2017-09-052022-09-0587.251121MsNivedita Ravindra Sarda00938666Non-Executive - Independent DirectorNot Applicable1977-06-18falseActiveNA2018-05-252023-05-2579.063342The Company is not falling under category of top 1000 listed entities. However, the Board of Directors of the Company has voluntarily complied with the provisions of Regulation 21 of the SEBI (LODR) Regulations, 2015 related to Risk Management Committee.truetruetruetruetrueAudit Committee03536047Mohan PratapNon-Executive - Independent DirectorChairperson2017-09-14Audit Committee07909551Dinesh Shankar MukatiNon-Executive - Independent DirectorMember2017-09-14Audit Committee00938666Nivedita Ravindra SardaNon-Executive - Independent DirectorMember2018-11-14Nomination and remuneration committee03536047Mohan PratapNon-Executive - Independent DirectorChairperson2020-11-11Nomination and remuneration committee07909551Dinesh Shankar MukatiNon-Executive - Independent DirectorMember2018-01-19Nomination and remuneration committee00938666Nivedita Ravindra SardaNon-Executive - Independent DirectorMember2020-01-28Stakeholders Relationship Committee00938666Nivedita Ravindra SardaNon-Executive - Independent DirectorChairperson2019-08-31Stakeholders Relationship Committee00058866Shailesh Bhanwarlal BhandariExecutive DirectorMember2017-09-14Stakeholders Relationship Committee03536047Mohan PratapNon-Executive - Independent DirectorMember2019-10-14Risk Management Committee07296523Suraj Shailesh BhandariExecutive DirectorChairperson2024-08-10Risk Management Committee00058866Shailesh Bhanwarlal BhandariExecutive DirectorMember2024-08-10Risk Management Committee03536047Mohan PratapNon-Executive - Independent DirectorMember2024-08-10Corporate Social Responsibility Committee00058866Shailesh Bhanwarlal BhandariExecutive DirectorChairperson2014-05-27Corporate Social Responsibility Committee07909551Dinesh Shankar MukatiNon-Executive - Independent DirectorMember2019-10-14Corporate Social Responsibility Committee03536047Mohan PratapNon-Executive - Independent DirectorMember2017-09-14Other Committee00058866Shailesh Bhanwarlal BhandariManagement CommitteeExecutive DirectorChairpersonOther Committee07296523Suraj Shailesh BhandariManagement CommitteeExecutive DirectorMemberOther Committee07909551Dinesh Shankar MukatiManagement CommitteeNon-Executive - Independent DirectorMember2024-11-13true553Audit Committee2024-11-12true3220Nomination and remuneration committee2024-11-12true3330Stakeholders Relationship Committee2024-11-12true3320Other Committee2024-11-12Management Committeetrue3210falsetruetruetrueYestruetruetrueIn the 38th Annual General Meeting (AGM) of the Company held on Thursday, 12th September, 2024, the Ordinary Resolution related to Continuation of Directorship of Mr. Mukesh Bhandari (DIN: 00014511) as a Non-Executive Director of the Company placed at the AGM pursuant to Regulation 17(1D) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, did not pass with requisite majority. As such, Mr. Mukesh Bhandari (DIN: 00014511) ceased to be a Non-Executive Director / Director of the Company with effect from the date of 38th AGM i.e. 12th September, 2024. Further, The Company is in process to find suitable person to be appointed as a Director of the Company. The Company is not falling under category of top 1000 listed entities. However, the Board of Directors of the Company has voluntarily complied with the provisions of Regulation 21 of the SEBI (LODR) Regulations, 2015 related to Risk Management Committee.Fageshkumar R. SoniCompany Secretary and Compliance OfficerfalseFageshkumar R. SoniCompany Secretary and Compliance OfficerAhmedabad2025-01-2200000