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Independent DirectorNot Applicable1952-12-29falseActiveNA2016-12-222021-12-22992232MrsMohua BanerjeeAEEPB7487G08350348Non-Executive - Independent DirectorNot Applicable1970-08-24falseActiveNA2019-02-082019-02-08731100MrRajkumar Khanna05180042Non-Executive - Independent DirectorNot Applicable1952-10-19falseActiveNA2020-06-152020-06-15581110MrUmang KejriwalAGGPK0884Q00065173Executive DirectorNot ApplicableMD1952-10-26falseActiveNA1979-02-152022-04-010000MrMayank Kejriwal00065980Executive DirectorNot ApplicableMD1954-08-23falseActiveNA2003-06-162018-06-160000MrUddhav KejriwalAESPK4142H00066077Executive DirectorNot Applicable1978-08-10falseActiveNA2003-06-162018-06-160000MrVyas Mitre Ralli02892446Non-Executive - Independent DirectorNot Applicable1946-09-25falseActiveYes2021-09-032009-12-212022-05-08551010MrJinendra Kumar JainACEPJ3838M00737352Non-Executive - Independent DirectorNot Applicable1951-01-02falseActiveYes2023-03-192023-02-142023-02-14251100MrSunil Katial07180348Executive DirectorNot ApplicableCEO1956-10-31falseActiveNA2020-04-012023-03-190000MrAshutosh AgarwalADBPA9564H00115092Executive DirectorNot Applicable1965-07-18falseActiveNA2022-01-032022-01-030100MrsRadha Kejriwal Agarwal02758092Executive DirectorNot Applicable1989-03-03falseActiveNA2022-02-142022-02-140000MrsNityangi Kejriwal JaiswalATWPK1528L07129444Executive DirectorNot Applicable1991-08-16falseActiveNA2022-02-142022-02-140000MrsPriya Manjari Todi01863690Executive DirectorNot Applicable1980-11-29falseActiveNA2022-02-142022-02-140000MrMadhav KejriwalATWPK1505D07293471Executive DirectorNot Applicable1995-11-10falseActiveNA2022-02-142022-02-140000MrBAL KISHAN CHOUDHURY00766032Non-Executive - Independent DirectorNot Applicable1947-01-07falseActiveYes2022-02-102022-02-102022-02-10391100MrVirendra SinhaBRFPS3558A03113274Non-Executive - Independent DirectorNot Applicable1955-07-13falseActiveNA2022-02-142022-02-14392210MrAjay Kumar01975789Non-Executive - Independent DirectorChairperson1962-10-02falseActiveNA2024-05-132024-05-13113320MrsSangeeta SinghAJWPS1454P10593952Non-Executive - Independent DirectorNot Applicable1963-04-11falseActiveNA2024-10-3052211truetruetruetruetrueAudit Committee00737352Jinendra Kumar JainNon-Executive - Independent DirectorChairperson2023-02-14Audit Committee05180042Rajkumar KhannaNon-Executive - Independent DirectorMember2020-08-13Audit Committee07180348Sunil KatialExecutive DirectorMember2022-01-03Audit Committee00236108Amrendra Prasad VermaNon-Executive - Independent DirectorMember2017-08-03Audit Committee08350348Mohua BanerjeeNon-Executive - Independent DirectorMember2019-02-08Nomination and remuneration committee05180042Rajkumar KhannaNon-Executive - Independent DirectorChairperson2020-08-13Nomination and remuneration committee02892446Vyas Mitre RalliNon-Executive - Independent DirectorMember2017-01-22Nomination and remuneration committee01975789Ajay KumarNon-Executive - Independent DirectorMember2024-05-13Nomination and remuneration committee00737352Jinendra Kumar JainNon-Executive - Independent DirectorMember2023-02-14Stakeholders Relationship Committee00737352Jinendra Kumar JainNon-Executive - Independent DirectorChairperson2023-02-14Stakeholders Relationship Committee02892446Vyas Mitre RalliNon-Executive - Independent DirectorMember2017-01-22Stakeholders Relationship Committee00065980Mayank KejriwalExecutive DirectorMember2015-07-30Stakeholders Relationship Committee08350348Mohua BanerjeeNon-Executive - Independent DirectorMember2019-02-08Risk Management Committee00766032BAL KISHAN CHOUDHURYNon-Executive - Independent DirectorChairperson2022-02-10Risk Management Committee07180348Sunil KatialExecutive DirectorMember2021-05-20Risk Management Committee02892446Vyas Mitre RalliNon-Executive - Independent DirectorMember2021-05-20Corporate Social Responsibility Committee00737352Jinendra Kumar JainNon-Executive - Independent DirectorChairperson2023-02-14Corporate Social Responsibility Committee02892446Vyas Mitre RalliNon-Executive - Independent DirectorMember2022-05-08Corporate Social Responsibility Committee00065173Umang KejriwalExecutive DirectorMember2015-05-122024-10-30true171782024-12-1242true181892025-01-3149true18179Audit Committee2024-10-30true5540Audit Committee2024-12-1242true5540Audit Committee2025-01-3149true5540Stakeholders Relationship Committee2024-10-30true4430Stakeholders Relationship Committee2025-01-3192true4430Risk Management Committee2025-01-31true3320truetruetruetrueYestruetruetrueINDRANIL MITRACompany Secretary and Compliance OfficerYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYeswww.electrosteel.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesINDRANIL MITRACompany Secretary and Compliance OfficerYesINDRANIL MITRACompany Secretary and Compliance OfficerfalseINDRANIL MITRACompany Secretary and Compliance OfficerKolkata2025-04-2807700BSE Ltd.BSE Ltd. levied fine as per SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Chapter-VII(A)-Penal Action for Non-Compliance), due to 1 day delay in uploading the voting results in XBRL format due to technical issue.2025-02-14Non-submission of the voting results within the period provided under Regulation 44(3) of SEBI (LODR) Regulations, 2015There is no impact on financial, operational, or other activities of the Company, arising from the said penalty.National Stock Exchange of India Ltd.National Stock Exchange of India Ltd. levied fine as per SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Chapter-VII(A)-Penal Action for Non-Compliance), due to 1 day delay in uploading the voting results in XBRL format due to technical issue.2025-02-14Non-submission of the voting results within the period provided under Regulation 44(3) of SEBI (LODR) Regulations, 2015There is no impact on financial, operational, or other activities of the Company, arising from the said penalty.Securities and Exchange Board of IndiaSettlement Order dated 20 February 2024 has been issued in connection with the Show Cause Notice dated 26 February 2024 for the alleged violation of certain provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI Act, 19922025-02-20Settlement Applications were filed by the applicants proposing to settle, without admitting or denying the findings of fact and conclusions of law, the proceedings initiated vide the Show Cause Notice dated 26 February 2024 by SEBI against the said Applicants, for the alleged violation of various provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI Act, 1992. With the passing of the settlement order, the proceedings that were initiated have been disposed of. Further, the settlement order states that future proceedings in relation to the violations alleged in the said show cause notice may not be initiated by SEBI against the Applicants.There is no material impact on the financial, operations or other activities of the Company pursuant to the Settlement Order dated 20 February 2025.