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Independent DirectorMember2023-01-30Corporate Social Responsibility Committee00012138PRADIP MANUBHAI PATELNon-Executive - Non Independent DirectorChairperson2015-02-02Corporate Social Responsibility Committee01056652PRASHANT CHANDRAKANT AMINNon-Executive - Nominee DirectorMember2015-02-02Corporate Social Responsibility Committee00297159MANJULA DEVI SHROFFNon-Executive - Independent DirectorMember2016-07-252024-10-17true8842025-01-2195true873Audit Committee2024-10-17true4430Audit Committee2025-01-2195true4321truetruetruetrueNAtruetruetrueRikenkumar DalwadiCompany Secretary and Compliance OfficerYeshttps://eimcoelecon.in/about-us/Yeshttps://eimcoelecon.in/wp-content/uploads/2025/03/Memorandum-and-Article-of-Association.pdfYeshttps://eimcoelecon.in/about-us/board-of-directors/Yeshttps://eimcoelecon.in/wp-content/uploads/2022/08/2_b_Letter-of-Appointment_Terms-of-Appointment.pdfYeshttps://eimcoelecon.in/wp-content/uploads/2023/07/3_c_BOARD-AND-COMMITTEE.pdfYeshttps://eimcoelecon.in/wp-content/uploads/2022/08/4_d_Code-of-Conduct.pdfYeshttps://eimcoelecon.in/wp-content/uploads/2023/01/The-Whistle-Blower-Policy_30012023.pdfYeshttps://eimcoelecon.in/wp-content/uploads/2022/08/6_f_criterial-for-making-payment-to-NED.pdfYeshttps://eimcoelecon.in/wp-content/uploads/2022/08/7_g_EIMCO-ELECON_RPT-Policy_31012022.pdfNAYeshttps://eimcoelecon.in/details-of-familiarization-programmes-imparted-to-independent-directors/Yeshttps://eimcoelecon.in/wp-content/uploads/2022/08/10_j_Contact-details-of-Investor-Grievances_2019-09-10.pdfYeshttps://eimcoelecon.in/wp-content/uploads/2022/08/11_k_Contact-details-of-Investor-Grievances_2019-09-10.pdfYeshttps://eimcoelecon.in/financial-information/Yeshttps://eimcoelecon.in/shareholding-pattern/NANANANAYeshttps://eimcoelecon.in/advertisements-in-newspapers-as-per-regulation-471/Yeshttps://eimcoelecon.in/all-credit-ratings-obtained-by-the-entity-for-all-its-outstanding-instruments/NAYeshttps://eimcoelecon.in/secretarial-compliance-report-under-regulation-24a/Yeshttps://eimcoelecon.in/wp-content/uploads/2022/08/26_u_Material-events.pdfYeshttps://eimcoelecon.in/wp-content/uploads/2022/08/22_v_Contact-details-of-Key-Managerial-Personnel_01102021.pdfYeshttps://eimcoelecon.in/intimation-to-stock-exchange/NAYeshttps://eimcoelecon.in/wp-content/uploads/2022/08/25_y_The-Dividend-Distribution-Policy-Final.pdfYeshttps://eimcoelecon.in/annual-return-as-provided-under-section-92-of-the-companies-act-2013/NAYeshttps://eimcoelecon.in/sebi-lodr-regulations/Yeshttps://eimcoelecon.in/sebi-lodr-regulations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNANANAYesYesYesYesYesYesYesYesYesYesYesYesRikenkumar DalwadiCompany Secretary and Compliance OfficerNARikenkumar DalwadiCompany Secretary and Compliance OfficerfalseRikenkumar DalwadiCompany Secretary and Compliance OfficerVallabh Vidyanagar2025-04-1900000National Centre, Faceless (as Assessment National Penalty Centre)Nature: Order u/s 270A from Income Tax Department; Period Involved - Assessment Year 2018-19 (Financial Year 2017-18); Tax- Nil; Interest -Nil; Penalty-1,79,351/-2025-03-27The income tax department has levied penalty on disallowance made u/s. 14A of the Income Tax Act, 19611,79,351/-Customs Excise & Service Tax Apellate Tribunal, Ahmedabad2015-05-22The Company has filed an appeal against Order Commissioner dated 31-03-2015 before CESTAT, Ahmedabad regarding to the excise assessing officer disallowed the Cenvat Credit on commission on manufacturing goods.As of the quarter ended 31st March 2025, there has been no change in status since the last disclosure.Dy. Commissioner of Income Tax, Anand Circle2017-01-07The Company has filed an appeal against Assessement Order passed u/s 143(3) dated 07.12.2016 before National Faceless Appellant Centre (NFAC), New Delhi, regarding disallowance of additional depreciation u/s 14A and R&D deduction u/s 35(2AB).As of the quarter ended 31st March 2025, there has been no change in status since the last disclosure.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueVishal C BegwaniCFOVallabh Vidyanagar2025-04-19