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ELECTROPLAST LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNo new investments or acquisitions have been made by the Company.falseNo Fine or Penalty imposed during the quarter ended March 31, 2025.truefalseLoan, guarantee or security provided in connection with any loan by the Company to its Wholly Owned Subsidiary(ies) and Joint Venture Company whose accounts are consolidated with the Company.trueTop 1000 listed entitiestrue p00760OriginaltruetrueMrAnurag Gupta00184361Executive DirectorChairperson related to Promoter1969-05-27falseActiveNA2003-03-172022-07-151010MrVishal Gupta 00184809Executive DirectorNot ApplicableMD1972-09-25falseActiveNA2010-05-012024-04-011020MrVikas Gupta00182241Executive DirectorNot ApplicableMD1972-09-25falseActiveNA2010-05-012024-04-011000MrRam Dayal Modi03047117Non-Executive - Independent DirectorNot Applicable1951-06-30falseActiveNA2021-05-262021-05-26462244MrsMitali Chitre09040978Non-Executive - Nominee DirectorNot Applicable1983-02-19falseActiveNA2021-07-022024-07-021010MrsRuchika Bansal06505221Non-Executive - Independent DirectorNot Applicable1980-07-26falseActiveNA2021-08-142021-08-14432210MrRaman Uberoi03407353Non-Executive - Independent DirectorNot Applicable1967-09-07falseActiveNA2023-03-222023-03-22241110MrKrishnavatar Khandelwal00075715Non-Executive - Independent DirectorNot Applicable1957-09-28falseActiveNA2024-09-302024-09-306.011110truetruetruetruetrueAudit Committee03047117Ram Dayal ModiNon-Executive - Independent DirectorChairperson2021-08-15Audit Committee00184809Vishal Gupta Executive DirectorMember2010-08-12Audit Committee09040978Mitali ChitreNon-Executive - Nominee DirectorMember2021-08-15Audit Committee06505221Ruchika BansalNon-Executive - Independent DirectorMember2021-08-15Audit Committee03407353Raman UberoiNon-Executive - Independent DirectorMember2023-03-22Audit Committee00075715Krishnavatar KhandelwalNon-Executive - Independent DirectorMember2024-09-30Nomination and remuneration committee03047117Ram Dayal ModiNon-Executive - Independent DirectorChairperson2021-05-26Nomination and remuneration committee09040978Mitali ChitreNon-Executive - Nominee DirectorMember2021-08-15Nomination and remuneration committee00075715Krishnavatar KhandelwalNon-Executive - Independent DirectorMember2024-09-30Stakeholders Relationship Committee03047117Ram Dayal ModiNon-Executive - Independent DirectorChairperson2024-09-30Stakeholders Relationship Committee00184809Vishal Gupta Executive DirectorMember2010-08-12Stakeholders Relationship Committee00184361Anurag GuptaExecutive DirectorMember2019-12-23Risk Management Committee00184809Vishal Gupta Executive DirectorChairperson2021-08-14Risk Management Committee09040978Mitali ChitreNon-Executive - Nominee DirectorMember2021-08-14Risk Management Committee03047117Ram Dayal ModiNon-Executive - Independent DirectorMember2024-09-30Corporate Social Responsibility Committee03047117Ram Dayal ModiNon-Executive - Independent DirectorChairperson2021-05-26Corporate Social Responsibility Committee00184809Vishal Gupta Executive DirectorMember2018-05-26Corporate Social Responsibility Committee00184361Anurag GuptaExecutive DirectorMember2019-12-23Other Committee00184361Anurag GuptaExecutive CommitteeExecutive DirectorChairpersonOther Committee00184809Vishal Gupta Executive CommitteeExecutive DirectorMemberOther Committee00182241Vikas GuptaExecutive CommitteeExecutive DirectorMemberOther Committee00184809Vishal Gupta Corporate CommitteeExecutive DirectorChairpersonOther Committee00182241Vikas GuptaCorporate CommitteeExecutive DirectorMemberOther Committee00184809Vishal Gupta QIP Committee 2022-23Executive DirectorChairpersonOther Committee00184361Anurag GuptaQIP Committee 2022-23Executive DirectorMemberOther Committee00182241Vikas GuptaQIP Committee 2022-23Executive DirectorMember2024-10-19true8842024-11-1122true8742025-02-0686true884Audit Committee2024-11-11true6640Audit Committee2025-02-0686true6640Corporate Social Responsibility Committee2025-03-2748true3310Risk Management Committee2024-10-04true3310Risk Management Committee2025-03-31177true3310Other Committee2024-12-02QIP Committee - 2022-23true3300Other Committee2024-12-041QIP Committee - 2022-23true3300Other Committee2024-12-094QIP Committee - 2022-23true3300Other Committee2024-12-100QIP Committee - 2022-23true3300Other Committee2024-10-04Executive Committeetrue3300Other Committee2024-10-29Executive Committeetrue3300Other Committee2024-11-27Executive Committeetrue3300Other Committee2024-12-06Executive Committeetrue3300Other Committee2024-12-19Executive Committeetrue3300Other Committee2025-02-1961Executive Committeetrue3300Other Committee2025-03-2634Executive Committeetrue3300truetruetruetrueYestruetruetrueSanchay DubeyCompany Secretary and Compliance OfficerYeshttps://www.pgel.in/index.phpYeshttps://www.pgel.in/pdf/01042024/MOA_AOA_PGEL.pdfYeshttps://www.pgel.in/board-directors.phpYeshttps://www.pgel.in/pdf/codes-policies/TermsID.pdfYeshttps://www.pgel.in/leadership-governance.phpYeshttps://www.pgel.in/pdf/codes-policies/CodeofConductforBoardMember&SeniorManagement.pdfYeshttps://www.pgel.in/pdf/codes-policies/VigilMechanismWhistleBlowerPolicy.pdfYeshttps://www.pgel.in/pdf/codes-policies/TermsID.pdfYeshttps://www.pgel.in/pdf/28092023/RelatedPartyTransactionPolicy.pdfYeshttps://www.pgel.in/pdf/codes-policies/Policyonmaterialsubsidiary.pdfYeshttps://pgel.in/pdf/28092023/FP_ID.pdf.pdfYeshttps://www.pgel.in/investor-contacts.phpYeshttps://www.pgel.in/investor-contacts.phpYeshttps://www.pgel.in/financial-information.phpYeshttps://www.pgel.in/financial-information.phpNAYeshttps://www.pgel.in/key-dates.phpYeshttps://www.pgel.in/financial-information.phpNAYeshttps://www.pgel.in/key-dates.phpYeshttps://www.pgel.in/key-dates.phpYeshttps://www.pgel.in/key-dates.phpYeshttps://www.pgel.in/pdf/01042024/ASCR_30052024.pdfYeshttps://www.pgel.in/pdf/codes-policies/Policyonmaterilityofevents.pdfYeshttps://www.pgel.in/pdf/codes-policies/Policyonmaterilityofevents.pdfYeshttps://www.pgel.in/key-dates.phpYeshttps://www.pgel.in/key-dates.phpYeshttps://www.pgel.in/pdf/codes-policies/DDPolicy.pdfYeshttps://www.pgel.in/key-dates.phpYeshttps://www.pgel.in/pdf/codes-policies/ESOP_Scheme.pdfYeshttps://www.pgel.in/financial-information.phpYeshttps://www.pgel.in/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANASanchay DubeyCompany Secretary and Compliance OfficerYesSanchay DubeyCompany Secretary and Compliance OfficerfalseSanchay DubeyCompany Secretary and Compliance OfficerPune2025-04-0900000Commissioner Central Excise and Service Tax Noida2011-12-22The Excise Department filed an appeal with Hon’ble Supreme Court which was registered on 05-01-2015 in matter of Show Cause Notice dated 22-12-2011 for demand of Rs. 765.73 Lakh in respect of CTV sold by the Company.Case is pending before Hon’ble Supreme Court for final decision.Principal Commissioner of Customs2015-05-29The Department filed an appeal on 17-02-2020 with Hon’ble Supreme Court in the matter of Show Cause Notice dated 29-05-2015 for demand of Rs. 738.54 Lakh towards anti-dumping duty.No hearing was held at Hon’ble Supreme Court till December 31, 2024 and no stay has been granted to the Department.M/s Polyblends (India) Pvt. Ltd.2021-12-07The Other Party (Polyblends) aggreived by the order of Hon’ble District Court, Delhi filed an appeal to the Hon’ble High Court, Delhi for recovery of outstanding amount of Rs. 43.71 Lakh.The Hon’ble High Court directed both the parties to file written submission.M/s Niyati Industries2021-02-10The Company aggreived by the order of Hon’ble District Court, Delhi filed an appeal to the Hon’ble High Court, Delhi in the matter of recovery of outstanding amount of Rs. 2.05 Lakh.The case is put up for final arguments.