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Mr. Jairam Varadaraj acted as the Chairperson of the Board Meetings held during the quarter ended March 31, 2025, with the consent of all the Directors present for the meeting.falsefalseMrJAIRAM VARADARAJ00003361Executive DirectorChairpersonMD1961-04-08falseActiveNA1992-05-292021-04-012010MrSUDARSAN VARADARAJAGVPS9449J00133533Non-Executive - Non Independent DirectorNot Applicable1958-01-22falseActiveNA1993-11-183122MrANVAR JAY VARADARAJ07273942Executive DirectorNot Applicable1986-04-25falseActiveNA2020-04-012021-08-021000MrsARUNA THANGARAJ AYDPA6343D07444726Non-Executive - Independent DirectorNot Applicable1981-09-04falseActiveNA2019-05-272024-08-02681110MrSRINIVASAN KRISHNAMURTHI06662916Non-Executive - Independent DirectorNot Applicable1960-04-24falseActiveNA2024-07-3181111MrSRINIVASAN RAVINDRANAGEPR6608M05259775Non-Executive - Independent DirectorNot Applicable1963-12-10falseActiveNA2024-07-3181110MrSUMAN KUMAR DAS07500784Non-Executive - Independent DirectorNot Applicable1963-07-31falseActiveNA2024-07-3181110truetruetruetruetrueAudit Committee06662916SRINIVASAN KRISHNAMURTHINon-Executive - Independent DirectorChairperson2024-08-01Audit Committee05259775SRINIVASAN RAVINDRANNon-Executive - Independent DirectorMember2024-08-01Audit Committee07500784SUMAN KUMAR DASNon-Executive - Independent DirectorMember2024-08-01Nomination and remuneration committee05259775SRINIVASAN RAVINDRANNon-Executive - Independent DirectorChairperson2024-08-01Nomination and remuneration committee00133533SUDARSAN VARADARAJNon-Executive - Non Independent DirectorMember2024-04-10Nomination and remuneration committee07500784SUMAN KUMAR DASNon-Executive - Independent DirectorMember2024-08-01Nomination and remuneration committee07444726ARUNA THANGARAJ Non-Executive - Independent DirectorMember2024-08-01Stakeholders Relationship Committee00133533SUDARSAN VARADARAJNon-Executive - Non Independent DirectorChairperson2022-03-28Stakeholders Relationship Committee00003361JAIRAM VARADARAJExecutive DirectorMember1993-10-29Stakeholders Relationship Committee07444726ARUNA THANGARAJ Non-Executive - Independent DirectorMember2024-04-10Risk Management Committee06662916SRINIVASAN KRISHNAMURTHINon-Executive - Independent DirectorChairperson2024-08-01Risk Management Committee07273942ANVAR JAY VARADARAJExecutive DirectorMember2023-11-08Risk Management Committee00003361JAIRAM VARADARAJExecutive DirectorMember2019-02-01Risk Management Committee07500784SUMAN KUMAR DASNon-Executive - Independent DirectorMember2024-08-01Risk Management Committee00000000INDRANIL SEN Chief Financial OfficerMember2024-03-18Member of the Committee not being the member of the BoardCorporate Social Responsibility Committee00003361JAIRAM VARADARAJExecutive DirectorChairperson2014-05-29Corporate Social Responsibility Committee07444726ARUNA THANGARAJ Non-Executive - Independent DirectorMember2019-06-24Corporate Social Responsibility Committee07273942ANVAR JAY VARADARAJExecutive DirectorMember2024-02-122024-11-11true7742025-02-1090true7642025-03-1734true774Audit Committee2024-11-11true3330Audit Committee2025-02-1090true3330Corporate Social Responsibility Committee2025-02-10true3200Risk Management Committee2024-11-11true4421truetruetruetrueYestruetruetrueDevika SathyanarayanaCompany Secretary and Compliance OfficerYeshttps://www.elgi.com/in/company/Yeshttps://www.elgi.com/in/wp-content/uploads/2025/04/MOA-AOA-ELGi.pdfYeshttps://www.elgi.com/in/company-leadership/Yeshttps://www.elgi.com/in/wp-content/uploads/2020/07/Indpendent-Directors-Appointment-Letter-1.pdfYeshttps://www.elgi.com/in/company-leadership/Yeshttps://www.elgi.com/in/wp-content/uploads/2019/05/Elgi-Code-of-Conduct-Business-Ethics.pdfYeshttps://www.elgi.com/in/wp-content/uploads/2019/10/Whistle-Blower-Policy.pdfYeshttps://www.elgi.com/in/wp-content/uploads/2019/05/Remuneration-Policy.pdfYeshttps://www.elgi.com/in/wp-content/uploads/2019/05/Related-Party-Transactions-Policy.pdfYeshttps://www.elgi.com/in/wp-content/uploads/2019/05/Policy-for-Material-Subsidiaries.pdfYeshttps://www.elgi.com/in/company-leadership/Yeshttps://www.elgi.com/in/investor-resources/Yeshttps://www.elgi.com/in/investor-resources/Yeshttps://www.elgi.com/in/stock-exchange-intimation/Yeshttps://www.elgi.com/in/shareholding-pattern/NAYeshttps://www.elgi.com/in/analyst-conferences/Yeshttps://www.elgi.com/in/analyst-conferences/NAYeshttps://www.elgi.com/in/public-notice/Yeshttps://www.elgi.com/in/wp-content/uploads/2025/02/ELGICreditrating.pdfYeshttps://www.elgi.com/in/financials/Yeshttps://www.elgi.com/in/wp-content/uploads/2024/05/SEIntimationASCR.pdfYeshttps://www.elgi.com/in/wp-content/uploads/2019/05/Policy-for-determining-Materiality-of-Events.pdfYeshttps://www.elgi.com/in/investor-resources/Yeshttps://www.elgi.com/in/stock-exchange-intimation/NAYeshttps://www.elgi.com/in/wp-content/uploads/2020/02/Dividend-Policy.pdfYeshttps://www.elgi.com/in/financials/Yeshttps://www.elgi.com/in/elgi-policies/Yeshttps://www.elgi.com/in/disclosures-under-regulation-46-of-sebi-listing-regulations-2015/Yeshttps://www.elgi.com/in/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNAYesDevika SathyanarayanaCompany Secretary and Compliance OfficerYesDevika SathyanarayanaCompany Secretary and Compliance OfficerfalseDevika SathyanarayanaCompany Secretary and Compliance OfficerBengaluru2025-04-2102200State Tax Officer, Mobile Team, Asharodi, Dehradun District, Uttarakhand StateThe Company received a notice on March 7, 2025, from the Uttarakhand SGST Department`s mobile team Officer for payment of Rs.5,68,800/- under penalty head for mismatch in delivery address between tax invoice and lorry receipt (LR) for an ex-works consignment. The Company immediately filed reply on March 10, 2025, stating that the delivery address mentioned in the invoice as well as LR are registered premises of the Customer under GST Act, the delivery address was inadvertently updated by the concerned and there is no intention to evade tax by the Company. But the GST officer confirmed the penalty demand of Rs. 5,68,800 on March 15, 2025.2025-03-15Delivery address mismatch between tax invoice and lorry receipt (LR).There is no impact on financial, operation or other activities of the Company. The Company is of the opinion that it is not liable for the inadvertent error especially when there is no intent to evade tax. The Company believes that it has a good case on appeal and will file the same shortly.Assistant Commissioner, Madhapur-6 circle, HyderabadThe Company has received an demand order for Ineligible Input Tax Credit for an amount of Rs. 20,000/-2025-02-12Ineligible Input Tax Credit. Company is not in agreement with the demand orders and hence filing appeal against the demand order.There is no impact on financial, operation or other activities of the Company. The Company is of the opinion that it is not liable for the demand. The Company believes that it has a good case on appeal and will file the same shortly.Commercial Tax Officer, Trichy Road circle, CoimbatoreThe Company has received a demand order for Difference between GSTR-1,GSTR-3B and GSTR9 returns and on input tax credit claims for an amount of Rs. 48,708/-2025-02-24Difference between GSTR-1,GSTR-3B and GSTR9 returns and on input tax credit claims. Company is not in agreement with the demand orders and hence filing appeal against the demand order.There is no impact on financial, operation or other activities of the Company. The Company is of the opinion that it is not liable for the demand. The Company believes that it has a good case on appeal and will file the same shortly.