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Shri Mangi Lall Sethia, Chairman and Whole-time Director of the Company, liable to retire by rotation, has been re-appointed for a period of three years w.e.f. 1st October, 2024 to 30th September, 2027. 2. Shri Kamal Sethia re-appointed as Whole-Time Director w.e.f. 01.04.2021 and re-designated as Managing Director w.e.f. 06.09.2021. 3.Shri Sanjeev Sethia-Re-appointed as Whole-Time Director w.e.f. 01.04.2021 4. Tenure of Shri Kamal Singh Baid has been calculated w.e.f. 30.03.2015 and his ten years has been completed on 29.03.2025 and he cease to be the Independnet Director of the Company w.e.f.30.03.2025. 5. Ms. Shilpa Baid (DIN: 08538622) had been re-appointed as an Independent Director for a second term of 5 consecutive years commencing from 16th August, 2024 to 15th August, 2029. 6. A Special Resolution has been passed on 30.09.2023 in the Annual General Meeting of the Company for continuation of Directorship of Dr. Shantilal Sarnot (DIN:01899198) as an Independent Director, not liable to retire by rotation from the day he attains the age of 75 years viz. 21st November, 1948 till the expiry of his current term which will be expired on 29th September, 2026.truetrueMrMangi Lall Sethia00081367Executive DirectorChairperson related to Promoter1937-12-07falseActiveNA1982-03-262024-10-011000MrKamal SethiaALKPS0456M00081116Executive DirectorNot ApplicableMD1957-10-28falseActiveNA2007-08-062021-04-011020MrSanjeev Sethia00354700Executive DirectorNot Applicable1969-04-22falseActiveNA2008-08-292021-04-011000MrSumit SethiaAKLPS7117H00831799Executive DirectorNot Applicable1973-04-01falseActiveNA2020-06-032020-06-031000MrKamal Singh Baid07149567Non-Executive - Independent DirectorNot Applicable1958-01-04falseActiveNA2015-03-302020-03-302025-03-301201122Tenure CompletionMrsShilpa BaidADVPB8650M08538622Non-Executive - Independent DirectorNot Applicable1972-08-06falseActiveNA2019-08-162024-08-1667.161120MrShanti Lal Sarnot01899198Non-Executive - Independent DirectorNot Applicable1948-11-21falseActiveYes2023-09-302021-09-302021-09-3042.011110MrAshis Chandra GuhaADPPG0943E09352987Non-Executive - Independent DirectorNot Applicable1957-11-09falseActiveNA2021-10-082021-10-0841.241100MrsPriyanka Jain00618931Non-Executive - Independent DirectorNot Applicable1977-01-25falseActiveNA2025-02-082025-02-081.211122truetruetrueAudit Committee07149567Kamal Singh BaidNon-Executive - Independent DirectorChairperson2021-10-092025-03-30Audit Committee08538622Shilpa BaidNon-Executive - Independent DirectorMember2021-10-09Audit Committee00081116Kamal SethiaExecutive DirectorMember2021-10-09Audit Committee01899198Shanti Lal SarnotNon-Executive - Independent DirectorMember2024-02-13Audit Committee00618931Priyanka JainNon-Executive - Independent DirectorChairperson2025-03-31Nomination and remuneration committee07149567Kamal Singh BaidNon-Executive - Independent DirectorChairperson2021-10-092025-03-30Nomination and remuneration committee08538622Shilpa BaidNon-Executive - Independent DirectorMember2021-10-09Nomination and remuneration committee01899198Shanti Lal SarnotNon-Executive - Independent DirectorMember2021-10-09Nomination and remuneration committee00618931Priyanka JainNon-Executive - Independent DirectorChairperson2025-03-31Stakeholders Relationship Committee07149567Kamal Singh BaidNon-Executive - Independent DirectorChairperson2021-10-092025-03-30Stakeholders Relationship Committee08538622Shilpa BaidNon-Executive - Independent DirectorMember2021-10-09Stakeholders Relationship Committee00081116Kamal SethiaExecutive DirectorMember2021-10-09Stakeholders Relationship Committee00618931Priyanka JainNon-Executive - Independent DirectorChairperson2025-03-31Risk Management Committee00081116Kamal SethiaExecutive DirectorChairperson2021-10-09Risk Management Committee00354700Sanjeev SethiaExecutive DirectorMember2021-10-09Risk Management Committee07149567Kamal Singh BaidNon-Executive - Independent DirectorMember2021-10-092025-03-30Risk Management Committee00618931Priyanka JainNon-Executive - Independent DirectorMember2025-02-08Corporate Social Responsibility Committee00081116Kamal SethiaExecutive DirectorChairperson2018-03-27Corporate Social Responsibility Committee07149567Kamal Singh BaidNon-Executive - Independent DirectorMember2018-03-272025-03-30Corporate Social Responsibility Committee00354700Sanjeev SethiaExecutive DirectorMember2018-03-27Corporate Social Responsibility Committee00618931Priyanka JainNon-Executive - Independent DirectorMember2025-02-082024-11-12true8732025-02-0887true984Audit Committee2024-11-12true4320Audit Committee2025-02-0887true4430Stakeholders Relationship Committee2024-08-06true3210Stakeholders Relationship Committee2025-02-08185true3320Corporate Social Responsibility Committee2024-08-06true3310Corporate Social Responsibility Committee2025-02-08185true3310Risk Management Committee2025-02-08true3310Risk Management Committee2025-03-2948true4310Nomination and remuneration committee2024-08-06true3220Nomination and remuneration committee2025-02-08185true3330truetruetruetrueYestruetruetrueThe Integrated Governance Report for the Quarter ended 31.12.2024 was placed at the Board Meeting held on 08.02.2025. The Integrated Governance Report for the Quarter Ended 31.03.2025 will be placed at the ensuing Board Meeting of the Company for the comments of Board of Directors.Lata Rani PawaCompany Secretary and Compliance OfficerYeshttps://www.elinindia.com/who-we-are/Yeshttps://www.elinindia.com/investors/#Copy_of_Altered_MOA_and_AOAYeshttps://www.elinindia.com/pdf/investors/management/Profile_of_Directors_with_Directorship.pdfYeshttps://www.elinindia.com/pdf/investors/management/Modal-Letter-Of-Appointment-Of-Independent-Director.pdfYeshttps://www.elinindia.com/pdf/investors/Disclosure_under_Regulation46_of_SEBI/Composition_of_various_Committees_of_Board_of_Directors.pdfYeshttps://www.elinindia.com/pdf/investors/Disclosure_under_Regulation46_of_SEBI/Code_of_Conduct_for_Directors_and_Senior_Management.pdfYeshttps://www.elinindia.com/pdf/investors/Disclosure_under_Regulation46_of_SEBI/Whistle_Blower_Policy.pdfYeshttps://www.elinindia.com/pdf/investors/Disclosure_under_Regulation46_of_SEBI/Criteria_for_making_payment.pdfYeshttps://www.elinindia.com/pdf/investors/Disclosure_under_Regulation46_of_SEBI/Related_Party_Transaction_Policy_ELIN_Electronics.pdfYeshttps://www.elinindia.com/pdf/investors/Disclosure_under_Regulation46_of_SEBI/Policy_on_Material_Subsidiaries.pdfYeshttps://www.elinindia.com/pdf/investors/management/Familiarization_programme_imparted_to_Independent_Directors_for_FY_2024_2025.pdfYeshttps://www.elinindia.com/pdf/investors/Disclosure_under_Regulation46_of_SEBI/Investor_Grievance.pdfYeshttps://www.elinindia.com/pdf/investors/Disclosure_under_Regulation46_of_SEBI/Investor_Grievance.pdfYeshttps://www.elinindia.com/investors/#Disclosure_under_Regulation_46_of_SEBI_LODR_Regulations_2015Yeshttps://www.elinindia.com/investors/#Shareholding-PatternNAYeshttps://www.elinindia.com/investors/#Schedule_of_analyst_or_institutional_investor_meetYeshttps://www.elinindia.com/investors/#Intimation_to_Stock_ExchangeNAYeshttps://www.elinindia.com/investors/#Disclosure_under_Regulation_46_of_SEBI_LODR_Regulations_2015Yeshttps://www.elinindia.com/investors/#Credit-RatingYeshttps://www.elinindia.com/investors/#Financial-ReportsYeshttps://www.elinindia.com/investors/#Disclosure_under_Regulation_46_of_SEBI_LODR_Regulations_2015Yeshttps://www.elinindia.com/pdf/investors/Disclosure_under_Regulation46_of_SEBI/Revised_Policy_for_determination_of_matriality_of_events_or_information.pdfYeshttps://www.elinindia.com/pdf/investors/Disclosure_under_Regulation46_of_SEBI/Authorization_to_KMP_for_determining_Materiality_of_Events_and_Information.pdfYeshttps://www.elinindia.com/investors/#Intimation_to_Stock_ExchangeYeshttps://www.elinindia.com/investors/#Disclosure_under_Regulation_46_of_SEBI_LODR_Regulations_2015Yeshttps://www.elinindia.com/pdf/investors/Disclosure_under_Regulation46_of_SEBI/Dividend_Distribution_Policy.pdfYeshttps://www.elinindia.com/investors/#Disclosure_under_Regulation_46_of_SEBI_LODR_Regulations_2015Yeshttps://www.elinindia.com/investors/#esop_schemeYeshttps://www.elinindia.com/investors/#Disclosure_under_Regulation_46_of_SEBI_LODR_Regulations_2015Yeshttps://www.elinindia.com/investors/#Disclosure_under_Regulation_46_of_SEBI_LODR_Regulations_2015YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANALata Rani PawaCompany Secretary and Compliance OfficerYesLata Rani PawaCompany Secretary and Compliance OfficerfalseLata Rani PawaCompany Secretary and Compliance OfficerNew Delhi2025-04-280110000000008333337000000000000000000000000All 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.trueRaj Karan ChhajerCFONew Delhi2025-04-28