5321782024-10-012024-12-315321782024-12-315321782024-10-012024-12-31CompositionOfBoardOfDirectors15321782024-12-31CompositionOfBoardOfDirectors15321782024-10-012024-12-31CompositionOfBoardOfDirectors25321782024-12-31CompositionOfBoardOfDirectors25321782024-10-012024-12-31CompositionOfBoardOfDirectors35321782024-12-31CompositionOfBoardOfDirectors35321782024-10-012024-12-31CompositionOfBoardOfDirectors45321782024-12-31CompositionOfBoardOfDirectors45321782024-10-012024-12-31CompositionOfBoardOfDirectors55321782024-12-31CompositionOfBoardOfDirectors55321782024-10-012024-12-31CompositionOfBoardOfDirectors65321782024-12-31CompositionOfBoardOfDirectors65321782024-10-012024-12-31CompositionOfBoardOfDirectors75321782024-12-31CompositionOfBoardOfDirectors75321782024-10-012024-12-31CompositionOfBoardOfDirectors85321782024-12-31CompositionOfBoardOfDirectors85321782024-10-012024-12-31CompositionOfBoardOfDirectors95321782024-12-31CompositionOfBoardOfDirectors95321782024-10-012024-12-31CompositionOfBoardOfDirectors105321782024-12-31CompositionOfBoardOfDirectors105321782024-10-012024-12-31CompositionOfBoardOfDirectors115321782024-12-31CompositionOfBoardOfDirectors115321782024-10-012024-12-31CompositionOfBoardOfDirectors125321782024-12-31CompositionOfBoardOfDirectors125321782024-10-012024-12-31CompositionOfBoardOfDirectors135321782024-12-31CompositionOfBoardOfDirectors135321782024-10-012024-12-31CompositionOfCommittees145321782024-12-31CompositionOfCommittees145321782024-10-012024-12-31CompositionOfCommittees155321782024-12-31CompositionOfCommittees155321782024-10-012024-12-31CompositionOfCommittees165321782024-12-31CompositionOfCommittees165321782024-10-012024-12-31CompositionOfCommittees175321782024-12-31CompositionOfCommittees175321782024-10-012024-12-31CompositionOfCommittees185321782024-12-31CompositionOfCommittees185321782024-10-012024-12-31CompositionOfCommittees195321782024-12-31CompositionOfCommittees195321782024-10-012024-12-31CompositionOfCommittees415321782024-12-31CompositionOfCommittees415321782024-10-012024-12-31CompositionOfCommittees425321782024-12-31CompositionOfCommittees425321782024-10-012024-12-31CompositionOfCommittees435321782024-12-31CompositionOfCommittees435321782024-10-012024-12-31CompositionOfCommittees445321782024-12-31CompositionOfCommittees445321782024-10-012024-12-31CompositionOfCommittees455321782024-12-31CompositionOfCommittees455321782024-10-012024-12-31CompositionOfCommittees465321782024-12-31CompositionOfCommittees465321782024-10-012024-12-31CompositionOfCommittees685321782024-12-31CompositionOfCommittees685321782024-10-012024-12-31CompositionOfCommittees695321782024-12-31CompositionOfCommittees695321782024-10-012024-12-31CompositionOfCommittees705321782024-12-31CompositionOfCommittees705321782024-10-012024-12-31CompositionOfCommittees715321782024-12-31CompositionOfCommittees715321782024-10-012024-12-31CompositionOfCommittees725321782024-12-31CompositionOfCommittees725321782024-10-012024-12-31CompositionOfCommittees735321782024-12-31CompositionOfCommittees735321782024-10-012024-12-31CompositionOfCommittees955321782024-12-31CompositionOfCommittees955321782024-10-012024-12-31CompositionOfCommittees965321782024-12-31CompositionOfCommittees965321782024-10-012024-12-31CompositionOfCommittees975321782024-12-31CompositionOfCommittees975321782024-10-012024-12-31CompositionOfCommittees985321782024-12-31CompositionOfCommittees985321782024-10-012024-12-31CompositionOfCommittees995321782024-12-31CompositionOfCommittees995321782024-10-012024-12-31CompositionOfCommittees1005321782024-12-31CompositionOfCommittees1005321782024-10-012024-12-31CompositionOfCommittees1225321782024-12-31CompositionOfCommittees1225321782024-10-012024-12-31CompositionOfCommittees1235321782024-12-31CompositionOfCommittees1235321782024-10-012024-12-31CompositionOfCommittees1245321782024-12-31CompositionOfCommittees1245321782024-10-012024-12-31CompositionOfCommittees1255321782024-12-31CompositionOfCommittees1255321782024-10-012024-12-31CompositionOfCommittees1265321782024-12-31CompositionOfCommittees1265321782024-10-012024-12-31CompositionOfCommittees1275321782024-12-31CompositionOfCommittees1275321782024-10-012024-12-31CompositionOfCommittees1285321782024-12-31CompositionOfCommittees1285321782024-12-31MeetingOfBoardOfDirectors15321782024-10-012024-12-31MeetingOfBoardOfDirectors15321782024-12-31MeetingOfBoardOfDirectors25321782024-10-012024-12-31MeetingOfBoardOfDirectors25321782024-10-012024-12-31MeetingOfCommittees15321782024-12-31MeetingOfCommittees15321782024-10-012024-12-31MeetingOfCommittees25321782024-12-31MeetingOfCommittees25321782024-10-012024-12-31MeetingOfCommittees35321782024-12-31MeetingOfCommittees35321782024-10-012024-12-31MeetingOfCommittees45321782024-12-31MeetingOfCommittees45321782024-10-012024-12-31MeetingOfCommittees55321782024-12-31MeetingOfCommittees55321782024-10-012024-12-31MeetingOfCommittees65321782024-12-31MeetingOfCommittees65321782024-10-012024-12-31MeetingOfCommittees75321782024-12-31MeetingOfCommittees75321782024-10-012024-12-31MeetingOfCommittees85321782024-12-31MeetingOfCommittees85321782024-10-012024-12-31MeetingOfCommittees95321782024-12-31MeetingOfCommittees95321782024-09-305321782024-12-31OngoingTaxLitigationsOrDisputesDomain15321782024-12-31OngoingTaxLitigationsOrDisputesDomain25321782024-12-31OngoingTaxLitigationsOrDisputesDomain35321782024-12-31OngoingTaxLitigationsOrDisputesDomain45321782024-12-31OngoingTaxLitigationsOrDisputesDomain55321782024-12-31OngoingTaxLitigationsOrDisputesDomain65321782024-12-31OngoingTaxLitigationsOrDisputesDomain7xbrli:pure532178ENGINERSINNOTLISTEDINE510A01028ENGINEERS INDIA LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseEIL has subscribed to 3rd call of Right offer of Numaligarh Refinery Limited on 6.12.2024. Requisite disclosure was made to Stock Exchange under Regulation 30 of SEBI (LODR), 2015. Apart from above no other acquisition of shares or voting rights in unlisted companies was made in the quarter ended 31st December 2024.falseCollector of Stamp, NCT of Delhi has imposed a penalty of Rs.1 lakh considering delay of stamp duty paid on issue of Bonus Share was disclosed on 17.10.2024 as per Regulation 30 of SEBI LODR. Apart from same, no penalty order where the amount of penalty below the prescribed threshold has been issued during the quarter December 31, 2024.truetrueTop 500 listed entitiestruee00075OriginalThe tenure of 6 Independent Directors completed on 07.11.2024, accordingly they ceased from EIL Board w.e.f. 08.11.2024. For filling up this position in compliance to the Corporate Governance norms as prescribed, Administrative Ministry, i.e., MoPNG has been requested. truefalseMrsVartika Shukla08777885Executive DirectorChairpersonMD1966-02-14falseNA2021-09-011000MrArun Kumar10627518Non-Executive - Nominee DirectorNot Applicable1969-05-15falseNA2024-05-141011MrDeepak Mhaskey09396329Non-Executive - Independent DirectorNot Applicable1968-03-15falseNA2021-11-122024-11-07360000Tenure CompletionMrDr. Prashant Vasantrao Patil01398774Non-Executive - Independent DirectorNot Applicable1968-07-04falseNA2021-11-132024-11-07360000Tenure CompletionMrHarishkumar Madhusudan Joshi01201050Non-Executive - Independent DirectorNot Applicable1966-07-20falseNA2021-11-122024-11-07360000Tenure CompletionMrsKaruna Gopal Vartakavi05304803Non-Executive - Independent DirectorNot Applicable1965-08-21falseNA2021-11-132024-11-07360000Tenure CompletionMrRavi Shankar Prasad Singh09260909Non-Executive - Independent DirectorNot Applicable1969-05-05falseNA2021-11-172024-11-07360000Tenure CompletionMrJai Prakash Tomar09401504Non-Executive - Independent DirectorNot Applicable1964-08-10falseNA2021-11-172024-11-07360000Tenure CompletionMrSanjay Jindal09223617Executive DirectorNot Applicable1968-01-18falseNA2022-06-101010MrAtul Gupta09704622Executive DirectorNot Applicable1969-10-01falseNA2022-08-161011MrRajiv Agarwal09748894Executive DirectorNot Applicable1967-03-27falseNA2022-09-261010MrSubhas Balakumar10411610Executive DirectorNot Applicable1967-05-12falseNA2024-11-141010MrRupesh Kumar Singh10879433Executive DirectorNot Applicable1969-07-01falseNA2024-12-201010The tenure of 6 Independent Directors completed on 07.11.2024, accordingly they ceased from EIL Board w.e.f. 08.11.2024. For filling up this position in compliance to the Corporate Governance norms as prescribed, Administrative Ministry, i.e., MoPNG has been requested. In the absence of Independent Directors on the Board, all Commitee was reconstituted comprising of Executive & Nominee Director w.e.f. 08.11.2024.truetruetruetruetrueAudit Committee01201050Harishkumar Madhusudan JoshiNon-Executive - Independent DirectorChairperson2022-01-292024-11-07Audit Committee01398774Dr. Prashant Vasantrao PatilNon-Executive - Independent DirectorMember2022-01-292024-11-07Audit Committee09396329Deepak MhaskeyNon-Executive - Independent DirectorMember2022-01-292024-11-07Audit Committee09704622Atul GuptaExecutive DirectorChairperson2024-10-01Shri Atul Gupta, Director (Commercial) was holding the additional charge of Director (Projects) w.e.f. 1.10.2024 till 14.11.2024 and was member of the comittee in the capacity of Director (Projects). After the reconstituion of Board Sub-Committee, he has been inducted as member and Nominated as Chairman of the Audit Committee w.e.f. 08.11.2024. Shri Subhas Balakumar assumed the charge of Director (Projects) w.e.f. 14.11.2024.Audit Committee09748894Rajiv AgarwalExecutive DirectorMember2024-11-08Audit Committee10411610Subhas BalakumarExecutive DirectorMember2024-11-14Nomination and remuneration committee01398774Dr. Prashant Vasantrao PatilNon-Executive - Independent DirectorChairperson2022-01-292024-11-07Nomination and remuneration committee01201050Harishkumar Madhusudan JoshiNon-Executive - Independent DirectorMember2022-01-292024-11-07Nomination and remuneration committee09401504Jai Prakash TomarNon-Executive - Independent DirectorMember2022-08-052024-11-07Nomination and remuneration committee10627518Arun KumarNon-Executive - Nominee DirectorChairperson2024-11-08Nomination and remuneration committee09704622Atul GuptaExecutive DirectorMember2024-11-08Nomination and remuneration committee10879433Rupesh Kumar SinghExecutive DirectorMember2024-11-08Stakeholders Relationship Committee09401504Jai Prakash TomarNon-Executive - Independent DirectorChairperson2022-01-292024-11-07Stakeholders Relationship Committee09260909Ravi Shankar Prasad SinghNon-Executive - Independent DirectorMember2022-01-292024-11-07Stakeholders Relationship Committee09223617Sanjay JindalExecutive DirectorMember2022-06-10Stakeholders Relationship Committee09748894Rajiv AgarwalExecutive DirectorMember2024-10-012024-12-20The Ministry of Petroleum & Natural Gas, Government of India vide its letter dated 15.10.2024 has entrusted additional charge of the post of Director (HR), Engineers India Limited to Shri Rajiv Agarwal, Director (Technical) of the company holding additional charge of the post of Director (HR) w.e.f. 01.10.2024 till 20.12.2024. Shri Rajiv Agarwal holding the additional charge of Director (HR) on 15.10.2024. Shri Rupesh Kumar Singh assumed the charge of Director (HR) w.e.f. 20.12.2024.Stakeholders Relationship Committee10627518Arun KumarNon-Executive - Nominee DirectorChairperson2024-11-08Stakeholders Relationship Committee10879433Rupesh Kumar SinghExecutive DirectorMember2024-12-20Risk Management Committee05304803Karuna Gopal VartakaviNon-Executive - Independent DirectorChairperson2022-01-292024-11-07Risk Management Committee09260909Ravi Shankar Prasad SinghNon-Executive - Independent DirectorMember2022-08-052024-11-07Risk Management Committee09223617Sanjay JindalExecutive DirectorChairperson2022-06-10Shri Sanjay Jindal, Director(Finance), is a member of Risk Management Committee w.e.f.10.6.2022, however, subsequent to reconstitution of Committee, he is nominated as Chairperson of the committee w.e.f. 08.11.2024.Risk Management Committee09748894Rajiv AgarwalExecutive DirectorMember2022-09-26Risk Management Committee09704622Atul GuptaExecutive DirectorMember2024-10-012024-11-14Shri Atul Gupta was holding additional charge of Director (Projects) w.e.f. 1.10.2024 till 14.11.2024 and was member of the comittee in the capacity of Director (Projects). Shri Subhas Balakumar assumed the charge of Director (Projects) w.e.f. 14.11.2024.Risk Management Committee10411610Subhas BalakumarExecutive DirectorMember2024-11-14Corporate Social Responsibility Committee08777885Vartika ShuklaExecutive DirectorChairperson2021-09-01Corporate Social Responsibility Committee09396329Deepak MhaskeyNon-Executive - Independent DirectorMember2022-01-292024-11-07Corporate Social Responsibility Committee09260909Ravi Shankar Prasad SinghNon-Executive - Independent DirectorMember2022-01-292024-11-07Corporate Social Responsibility Committee09223617Sanjay JindalExecutive DirectorMember2022-06-10Corporate Social Responsibility Committee09748894Rajiv AgarwalExecutive DirectorMember2024-10-012024-12-20The Ministry of Petroleum & Natural Gas, Government of India vide its letter dated 15.10.2024 has entrusted additional charge of the post of Director (HR), Engineers India Limited to Shri Rajiv Agarwal, Director (Technical) of the company holding additional charge of the post of Director (HR) w.e.f. 01.10.2024 till 20.12.2024. Shri Rajiv Agarwal assumed the additional charge of Director (HR) on 15.10.2024. Shri Rupesh Kumar Singh assumed the charge of Director (HR) w.e.f. 20.12.2024.Corporate Social Responsibility Committee10627518Arun KumarNon-Executive - Nominee DirectorMember2024-11-08Corporate Social Responsibility Committee10879433Rupesh Kumar SinghExecutive DirectorMember2024-12-202024-08-09true121262024-10-2980true11116Audit Committee2024-07-02true4430Audit Committee2024-08-0836true4430Audit Committee2024-08-090true4430Audit Committee2024-10-2576true4430Audit Committee2024-10-293true4320Risk Management Committee2024-07-22true5520Corporate Social Responsibility Committee2024-08-0816true5520Corporate Social Responsibility Committee2024-10-2880true5520Stakeholders Relationship Committee2024-10-28true4420falsefalsefalsefalseNotruetruetrueSUVENDU KUMAR PADHICompany Secretary and Compliance OfficerfalseSUVENDU KUMAR PADHICompany Secretary and Compliance OfficerNEW DELHI2025-02-1004400Deputy Commissioner of Commercial Tax, Karnataka2023-02-01Status as on 31st March 2024 as disclosed in Notes to Accounts in Annual Report for FY 2023-24Pending before Supreme Court w.r.t FY 2009-10. Amount involved: Rs. 4956.04 lakhs including interest and penaltyDeputy Commissioner of Commercial Tax, Karnataka2023-02-01Status as on 31st March 2024 as disclosed in Notes to Accounts in Annual Report for FY 2023-24Pending before Supreme Court w.r.t FY 2010-11. Amount involved: Rs. 39957.56 lakhs including interest and penaltyDeputy Commissioner of Commercial Tax, Karnataka2023-02-01Status as on 31st March 2024 as disclosed in Notes to Accounts in Annual Report for FY 2023-24Pending before Supreme Court w.r.t FY 2013-14. Amount involved: Rs. 880.42 lakhs including interest and penaltyAssistant Commissioner of Commercial Tax, Karnataka2019-04-25Status as on 31st March 2024 as disclosed in Notes to Accounts in Annual Report for FY 2023-24Pending before High Court w.r.t FY 2014-15. Amount involved: Rs. 1111.07 lakhs including interest and penaltyDeputy Commissioner of Commercial Tax, Karnataka2021-03-02Status as on 31st March 2024 as disclosed in Notes to Accounts in Annual Report for FY 2023-24Pending before High Court w.r.t FY 2015-16. Amount involved: Rs. 810.71 lakhs including interest and penaltyDeputy Commissioner of Commercial Tax, Karnataka2021-09-22Status as on 31st March 2024 as disclosed in Notes to Accounts in Annual Report for FY 2023-24Pending before High Court w.r.t FY 2016-17. Amount involved: Rs. 69.88 lakhs including interest and penaltyUnion Of India, GST Officer and Govt. of NCT of Delhi2024-07-09Information of order received has been disclosed to SEBI on May 1, 2024.Pending before High Court w.r.t. FY 2018-19. Amount involved: Rs. 3017.05 lakhs including interest and penalty. Against this order, appeal is also filed and pending before Appellate Authority.