5266082025-01-012025-03-315266082025-03-315266082025-01-012025-03-31CompositionOfBoardOfDirectors15266082025-03-31CompositionOfBoardOfDirectors15266082025-01-012025-03-31CompositionOfBoardOfDirectors25266082025-03-31CompositionOfBoardOfDirectors25266082025-01-012025-03-31CompositionOfBoardOfDirectors35266082025-03-31CompositionOfBoardOfDirectors35266082025-01-012025-03-31CompositionOfBoardOfDirectors45266082025-03-31CompositionOfBoardOfDirectors45266082025-01-012025-03-31CompositionOfBoardOfDirectors55266082025-03-31CompositionOfBoardOfDirectors55266082025-01-012025-03-31CompositionOfCommittees145266082025-03-31CompositionOfCommittees145266082025-01-012025-03-31CompositionOfCommittees155266082025-03-31CompositionOfCommittees155266082025-01-012025-03-31CompositionOfCommittees165266082025-03-31CompositionOfCommittees165266082025-01-012025-03-31CompositionOfCommittees415266082025-03-31CompositionOfCommittees415266082025-01-012025-03-31CompositionOfCommittees425266082025-03-31CompositionOfCommittees425266082025-01-012025-03-31CompositionOfCommittees435266082025-03-31CompositionOfCommittees435266082025-01-012025-03-31CompositionOfCommittees685266082025-03-31CompositionOfCommittees685266082025-01-012025-03-31CompositionOfCommittees695266082025-03-31CompositionOfCommittees695266082025-01-012025-03-31CompositionOfCommittees705266082025-03-31CompositionOfCommittees705266082025-01-012025-03-31CompositionOfCommittees1225266082025-03-31CompositionOfCommittees1225266082025-01-012025-03-31CompositionOfCommittees1235266082025-03-31CompositionOfCommittees1235266082025-01-012025-03-31CompositionOfCommittees1245266082025-03-31CompositionOfCommittees1245266082025-01-012025-03-31CompositionOfCommittees1495266082025-01-012025-03-31CompositionOfCommittees1505266082025-01-012025-03-31CompositionOfCommittees1515266082025-03-31MeetingOfBoardOfDirectors15266082025-01-012025-03-31MeetingOfBoardOfDirectors15266082025-03-31MeetingOfBoardOfDirectors25266082025-01-012025-03-31MeetingOfBoardOfDirectors25266082025-01-012025-03-31MeetingOfCommittees15266082025-03-31MeetingOfCommittees15266082025-01-012025-03-31MeetingOfCommittees25266082025-03-31MeetingOfCommittees25266082025-01-012025-03-31MeetingOfCommittees35266082025-03-31MeetingOfCommittees35266082025-01-012025-03-31MeetingOfCommittees45266082025-03-31MeetingOfCommittees45266082025-01-012025-03-31MeetingOfCommittees55266082025-03-31MeetingOfCommittees55266082025-01-012025-03-31MeetingOfCommittees65266082025-03-31MeetingOfCommittees65266082025-01-012025-03-31MeetingOfCommittees75266082025-03-31MeetingOfCommittees75266082025-01-012025-03-31MeetingOfCommittees85266082025-03-31MeetingOfCommittees85266082025-01-012025-03-31MeetingOfCommittees95266082025-03-31MeetingOfCommittees95266082025-01-012025-03-31MeetingOfCommittees105266082025-03-31MeetingOfCommittees105266082024-12-315266082025-03-31ImpositionOfFineOrPenaltyDomain15266082025-03-31ImpositionOfFineOrPenaltyDomain2xbrli:pure526608ELECTHERMNOTLISTEDINE822G01016ELECTROTHERM (INDIA) LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is not applicable to the entity as the entity has not acquired any Shares or Voting Rights in Unlisted Companies.truefalseThe Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is not applicable to the entity during the quarter ended 31st March, 2025.falseThe Compnay has not given any loans / guaratnees / comfort letters / securities etc. to any of the entity as mentioned and therefore, disclosure is not applicable.falseTop 2000 listed entitiestruee00040Original1. Mr. Shailesh Bhanwarlal Bhandari, Managing Director has been re-designated as an Executive Vice Chairman with effect from 9th February, 2024 till the end of his current term i.e., upto 31st January, 2026. 2. Further, the Board of Directors of the Company at their meeting held on 10th April, 2025 has appointed Mr. Tushar Jani (DIN: 06745225) as an Additional Director and Whole Time Director with effect from 10th April, 2025.truefalseMrDinesh Shankar Mukati07909551Non-Executive - Independent DirectorChairperson1957-11-29falseActiveNA2017-09-052022-09-0590.251110MrShailesh Bhanwarlal BhandariAALPB1973G00058866Executive DirectorNot ApplicableMD1958-07-01falseActiveNA1989-06-272024-02-091010MrSuraj Shailesh Bhandari07296523Executive DirectorNot ApplicableMD1995-10-30falseActiveNA2019-11-132024-02-091000MrMohan PratapAEQPP8100G03536047Non-Executive - Independent DirectorNot Applicable1961-03-31falseActiveNA2017-09-052022-09-0590.251121MsNivedita Ravindra Sarda00938666Non-Executive - Independent DirectorNot Applicable1977-06-18falseActiveNA2018-05-252023-05-2582.062242Pursuant to Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015), the provisions related to constitution of the Risk Management Committee is applicable to the top 1000 listed entities based on market capitalization. The Company is falling under category of top 2000 listed entities based on market capitalization. As such, at present, the provisions related to Risk Management Committee is not applicable to the Company. Thereafter, considering the applicability provisions of Regulation 21 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in their meeting held on 11th February, 2025, has dissolved the Risk Management Committee with effect from 11th February, 2025 and the Board has been also decided that the same will be constituted in compliance with the applicable provisions of Regulation 21 of the SEBI (LODR) Regulations, 2015, when applicable.truetruetruetrueAudit Committee03536047Mohan PratapNon-Executive - Independent DirectorChairperson2017-09-14Audit Committee07909551Dinesh Shankar MukatiNon-Executive - Independent DirectorMember2017-09-14Audit Committee00938666Nivedita Ravindra SardaNon-Executive - Independent DirectorMember2018-11-14Nomination and remuneration committee03536047Mohan PratapNon-Executive - Independent DirectorChairperson2020-11-11Nomination and remuneration committee07909551Dinesh Shankar MukatiNon-Executive - Independent DirectorMember2018-01-19Nomination and remuneration committee00938666Nivedita Ravindra SardaNon-Executive - Independent DirectorMember2020-01-28Stakeholders Relationship Committee00938666Nivedita Ravindra SardaNon-Executive - Independent DirectorChairperson2019-08-31Stakeholders Relationship Committee00058866Shailesh Bhanwarlal BhandariExecutive DirectorMember2017-09-14Stakeholders Relationship Committee03536047Mohan PratapNon-Executive - Independent DirectorMember2019-10-14Corporate Social Responsibility Committee00058866Shailesh Bhanwarlal BhandariExecutive DirectorChairperson2014-05-27Corporate Social Responsibility Committee07909551Dinesh Shankar MukatiNon-Executive - Independent DirectorMember2019-10-14Corporate Social Responsibility Committee03536047Mohan PratapNon-Executive - Independent DirectorMember2017-09-14Other Committee00058866Shailesh Bhanwarlal BhandariManagement CommitteeExecutive DirectorChairpersonOther Committee07296523Suraj Shailesh BhandariManagement CommitteeExecutive DirectorMemberOther Committee07909551Dinesh Shankar MukatiManagement CommitteeNon-Executive - Independent DirectorMember2024-11-13true5532025-02-1189true553Audit Committee2024-11-12true3220Audit Committee2025-02-1089true3330Nomination and remuneration committee2024-11-12true3330Nomination and remuneration committee2025-02-1089true3330Stakeholders Relationship Committee2024-11-12true3320Stakeholders Relationship Committee2025-02-1089true3320Risk Management Committee2025-02-10true3310Corporate Social Responsibility Committee2025-02-10true3320Other Committee2024-11-12Management Committeetrue3210Other Committee2025-02-1089Management Committeetrue3310falsetruetruetrueNAtruetruetrue1. In the 38th Annual General Meeting (AGM) of the Company held on Thursday, 12th September, 2024, the Ordinary Resolution related to Continuation of Directorship of Mr. Mukesh Bhandari (DIN: 00014511) as a Non-Executive Director of the Company placed at the AGM pursuant to Regulation 17(1D) of the SEBI (LODR) Regulations, 2015, did not pass with requisite majority. As such, Mr. Mukesh Bhandari (DIN: 00014511) ceased to be a Non-Executive Director / Director of the Company with effect from the date of 38th AGM i.e. 12th September, 2024. Further, the Board of Directors of the Company at their meeting held on 10th April, 2025 has appointed Mr. Tushar Jani (DIN: 06745225) as an Additional Director and Whole Time Director with effect from 10th April, 2025. Now, upon appointment of one more Director, the Company is in compliance with the requirement of Regulation 17(1) of the SEBI (LODR) Regulations, 2015. 2. Pursuant to Regulation 21 of the SEBI (LODR) Regulations, 2015, the provisions related to constitution of the Risk Management Committee is applicable to the top 1000 listed entities based on market capitalization. The Company is falling under category of top 2000 listed entities based on market capitalization. As such, at present, the provisions related to Risk Management Committee is not applicable to the Company. Thereafter, considering the applicability provisions of Regulation 21 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in their meeting held on 11th February, 2025, has dissolved the Risk Management Committee with effect from 11th February, 2025 and the Board has been also decided that the same will be constituted in compliance with the applicable provisions of Regulation 21 of the SEBI (LODR) Regulations, 2015, when applicable. Fageshkumar R. SoniCompany Secretary and Compliance OfficerYeswww.electrotherm.comYeswww.electrotherm.comYeswww.electrotherm.comYeswww.electrotherm.comYeswww.electrotherm.comYeswww.electrotherm.comYeswww.electrotherm.comYeswww.electrotherm.comYeswww.electrotherm.comYeswww.electrotherm.comYeswww.electrotherm.comYeswww.electrotherm.comYeswww.electrotherm.comYeswww.electrotherm.comYeswww.electrotherm.comNANANANAYeswww.electrotherm.comNAYeswww.electrotherm.comYeswww.electrotherm.comYeswww.electrotherm.comYeswww.electrotherm.comYeswww.electrotherm.comNANAYeswww.electrotherm.comNAYeswww.electrotherm.comYeswww.electrotherm.comYesNoNon-compliance of Regulation 17(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pertaining to number of Board Members is less than six. Now, upon appointment of one more Director, the Company is in compliance with the requirement of Regulation 17(1) of the SEBI (LODR) Regulations, 2015 with effect from 10th April, 2025.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesNANAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNAYesFageshkumar R. SoniCompany Secretary and Compliance OfficerYesFageshkumar R. SoniCompany Secretary and Compliance OfficerfalseFageshkumar R. SoniCompany Secretary and Compliance OfficerAhmedabad2025-04-2800000The Office of the Deputy Commissioner of State Tax Range – 25 Gandhidham (Gujarat)Order under section 73 of Central Goods and Service Tax Act, 2017 (the ‘Act’) read with rule 142 of CGST Rules, 2017, passed by Deputy Commissioner of State Tax Range – 25 Gandhidham (Gujarat) Dated 17th February, 2025, imposed penalty of Rs. 8,61,980/- (CGST- Rs. 4,30,990/- & SGST-Rs. 4,30,990/-)2025-02-17Alleged excess claim of inputs tax credit for the financial year 2020-21 under Section - 78 and 79 the ActThe Company has exercised the right to appeal and filed an appeal with Joint Commissioner of State Tax (Appeals - 2) Rajkot, Gujarat on – 07th April, 2025 and deposited Rs. 4,30,990/- i.e. 10% of disputed tax. Further, there is no impact on financial, operational or other activities of the Company, except final tax liability as may be ascertained. BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”)Fine of Rs. 1,12,100/- (including GST) by each stock exchange2025-03-17Regulation 17(1) of the SEBI LODR Regulations, 2015 for non compliance with the requirements pertaining to number of Board Member is less than sixNil except to the extent of fine amount of Rs. 1,12,100/- (including GST) imposed by each stock exchange