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ELECTRIC COMPANY LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere were no acquisition of shares or voting rights in unlisted companies during the quarter. truetruefalseNo loans/guarantees/comfort letters/securities etc., given by the Company during the quarter. falseTop 2000 listed entitiestrueK00144OriginaltruefalseMrVIJAY RAVINDRA KIRLOSKAR00031253Executive DirectorChairperson related to Promoter1951-03-13falseActiveNA1985-08-172023-08-121010MrsMEENA KIRLOSKARABYPK8486F00286774Non-Executive - Non Independent DirectorNot Applicable1955-07-26falseActiveNA2009-07-312024-09-161010MsRUKMINI KIRLOSKAR00309266Non-Executive - Non Independent DirectorNot Applicable1985-08-19falseActiveNA2024-05-232024-08-221000MrANAND BALARAMACHARYA HUNNURAAKPH2952C06650798Executive DirectorNot Applicable1961-05-21falseActiveNA2022-07-122022-07-121010MrSANJEEV KUMAR SHIVAPPA08673340Executive DirectorNot Applicable1963-02-24falseActiveNA2020-02-142025-02-141000MrASHOK MISRAAAAPM1846L00006051Non-Executive - Independent DirectorNot Applicable1947-07-30falseActiveYes2020-09-302015-08-132020-09-30114.011110MrRAVI GHAI08715119Non-Executive - Independent DirectorNot Applicable1951-02-17falseActiveNA2022-07-122022-07-1232.191100MrSURESH KUMARANEPS8132N02741371Non-Executive - Independent DirectorNot Applicable1958-02-08falseActiveNA2023-08-142023-08-1419.171122MrKANEKAL NETTAKALLAPPA SHANTH KUMAR00487956Non-Executive - Independent DirectorNot Applicable1961-02-14falseActiveNA2024-05-232024-05-2310.081110MrPANGAL RANGANATH NAYAKAARPN2589C01507096Non-Executive - Independent DirectorNot Applicable1957-10-25falseActiveNA2024-08-062024-08-067.251100MrMOHAMMED SAAD BIN JUNG00264525Non-Executive - Independent DirectorNot Applicable1960-10-26falseActiveNA2024-08-062024-08-067.251110truetruetruetrueAudit Committee02741371SURESH KUMARNon-Executive - Independent DirectorChairperson2023-07-17Audit Committee00006051ASHOK MISRANon-Executive - Independent DirectorMember2024-10-16Audit Committee00286774MEENA KIRLOSKARNon-Executive - Non Independent DirectorMember2023-07-17Audit Committee00264525MOHAMMED SAAD BIN JUNGNon-Executive - Independent DirectorMember2024-10-16Audit Committee00487956KANEKAL NETTAKALLAPPA SHANTH KUMARNon-Executive - Independent DirectorMember2024-10-16Nomination and remuneration committee02741371SURESH KUMARNon-Executive - Independent DirectorChairperson2023-07-17Nomination and remuneration committee00006051ASHOK MISRANon-Executive - Independent DirectorMember2024-10-16Nomination and remuneration committee00286774MEENA KIRLOSKARNon-Executive - Non Independent DirectorMember2014-05-28Nomination and remuneration committee00264525MOHAMMED SAAD BIN JUNGNon-Executive - Independent DirectorMember2024-10-16Stakeholders Relationship Committee02741371SURESH KUMARNon-Executive - Independent DirectorChairperson2024-10-16Stakeholders Relationship Committee00031253VIJAY RAVINDRA KIRLOSKARExecutive DirectorMember2014-05-28Stakeholders Relationship Committee06650798ANAND BALARAMACHARYA HUNNURExecutive DirectorMember2023-08-14Corporate Social Responsibility Committee00286774MEENA KIRLOSKARNon-Executive - Non Independent DirectorChairperson2023-08-14Corporate Social Responsibility Committee00031253VIJAY RAVINDRA KIRLOSKARExecutive DirectorMember2014-03-24Corporate Social Responsibility Committee02741371SURESH KUMARNon-Executive - Independent DirectorMember2024-10-16Other Committee02741371SURESH KUMARExecutive CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00031253VIJAY RAVINDRA KIRLOSKARExecutive CommitteeExecutive DirectorMemberOther Committee00286774MEENA KIRLOSKARExecutive CommitteeNon-Executive - Non Independent DirectorMember2024-11-05true111162025-02-1298true11852025-03-2540true11106Audit Committee2024-11-05true5540Audit Committee2025-02-1298true5430Nomination and remuneration committee2024-08-06true4430Nomination and remuneration committee2025-02-12true4320Stakeholders Relationship Committeetrue3310Stakeholders Relationship Committee2025-02-12true3210truetruetruetrueNAtruetruetrueMAHABALESHWAR BHATCompany Secretary and Compliance OfficerYeshttps://kirloskarelectric.com/about-us/overview.htmlYeshttps://kirloskarelectric.com/investors/disclosure-under-regulation-462-.htmlYeshttps://kirloskarelectric.com/investors/people/board-of-directors.htmlYeshttps://kirloskarelectric.com/investors/disclosure-under-regulation-462-.htmlYeshttps://kirloskarelectric.com/investors/disclosure-under-regulation-462-.htmlYeshttps://kirloskarelectric.com/investors/disclosure-under-regulation-462-.htmlYeshttps://kirloskarelectric.com/investors/disclosure-under-regulation-462-.htmlYeshttps://kirloskarelectric.com/investors/disclosure-under-regulation-462-.htmlYeshttps://kirloskarelectric.com/investors/disclosure-under-regulation-462-.htmlYeshttps://kirloskarelectric.com/investors/disclosure-under-regulation-462-.htmlYeshttps://kirloskarelectric.com/investors/disclosure-under-regulation-462-.htmlYeshttps://kirloskarelectric.com/investors/disclosure-under-regulation-462-.htmlYeshttps://kirloskarelectric.com/investors/disclosure-under-regulation-462-.htmlYeshttps://kirloskarelectric.com/investors/investors-information/financial.htmlYeshttps://kirloskarelectric.com/investors/investors-information/shareholding-pattern.htmlNANANANAYeshttps://kirloskarelectric.com/investors/investors-information/newspaper-publication.htmlYeshttps://kirloskarelectric.com/investors/disclosure-under-regulation-462-.htmlYeshttps://kirloskarelectric.com/investors/investors-information/subsidiary.htmlYeshttps://kirloskarelectric.com/investors/disclosure-under-regulation-462-.htmlYeshttps://kirloskarelectric.com/investors/disclosure-under-regulation-462-.htmlYeshttps://kirloskarelectric.com/investors/disclosure-under-regulation-462-.htmlYeshttps://kirloskarelectric.com/investors/intimation-to-stock-exchange.htmlNANAYeshttps://kirloskarelectric.com/images/pdf/investor/financial/annual-return/2023-24/annual_return_2023_24.pdfNAYeshttps://kirloskarelectric.com/investors/disclosure-under-regulation-462-.htmlYeshttps://kirloskarelectric.com/investors/disclosure-under-regulation-462-.htmlYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesNANAMAHABALESHWAR BHATCompany Secretary and Compliance OfficerNAMahabaleshwar BhatCompany Secretary and Compliance OfficerfalseMahabaleshwar BhatCompany Secretary and Compliance OfficerBangalore2025-04-2901100National Stock Exchange of India LimitedA total fine of Rs. 106,200/- was levied on the Company for the period December 2024 Quarter2025-03-17For the delayed compliance under Regulation 18,19 and 20 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015Both the Stock Exchanges had levied fine on the Company for the same matter during the quarter ended September 2024 and the Company had applied for waiver of fines stating the reasons for delayed complaince. Subsequently the waiver application was approved by NSE (designated stock exchange)vide letter dated February 21, 2025 and for the current quarter also both the exchanges have agreed for the waiver of fines imposed for the December 2024 quarter on the same grounds. There is no impact on financial, operation or other activities of the listed entityBombay Stock Exchange LimitedA total fine of Rs. 106,200/- was levied on the Company for the period December 2024 Quarter2025-03-17For the delayed compliance under Regulation 18,19 and 20 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015Both the Stock Exchanges had levied fine on the Company for the same matter during the quarter ended September 2024 and the Company had applied for waiver of fines stating the reasons for delayed complaince. Subsequently the waiver application was approved by NSE (designated stock exchange)vide letter dated February 21, 2025 and for the current quarter also both the exchanges have agreed for the waiver of fines imposed for the December 2024 quarter on the same grounds. There is no impact on financial, operation or other activities of the listed entityDEPUTY COMMISSIONER OF INCOME TAX, CIRCLE-4(3)(1), BANGALORE2017-02-20Appeal filed hearing awaitedAppeal filed before Karnataka High Court, hearing awaitedDEPUTY COMMISSIONER OF INCOME TAX, CIRCLE-4(3)(1), BANGALORE2024-07-11Appeal filed hearing awaitedAppeal filed before Income tax Appellate Tribunal, hearing awaitedDEPUTY COMMISSIONER OF INCOME TAX, CIRCLE-4(3)(1), BANGALORE2024-07-11Appeal filed hearing awaitedAppeal filed before Income tax Appellate Tribunal, hearing awaitedDEPUTY COMMISSIONER OF INCOME TAX, CIRCLE-4(3)(1), BANGALORE2024-07-11Appeal filed hearing awaitedAppeal filed before Income tax Appellate Tribunal, hearing awaitedDEPUTY COMMISSIONER OF INCOME TAX, CIRCLE-4(3)(1), BANGALORE2022-03-17Appeal filed hearing awaitedAppeal filed before Commsioner of Income tax (Appeals), hearing awaitedDEPUTY COMMISSIONER OF INCOME TAX, CIRCLE-4(3)(1), BANGALORE2022-03-17Appeal filed hearing awaitedAppeal filed before Commsioner of Income tax (Appeals), hearing awaitedDEPUTY COMMISSIONER OF INCOME TAX, CIRCLE-4(3)(1), BANGALORE2022-04-18Appeal filed hearing awaitedAppeal filed before Commsioner of Income tax (Appeals), hearing awaitedCOMMISSIONER OF COMMERCIAL TAX KARNATAKA2006-01-04Appeal filed hearing awaitedAppeal filed before - Supreme Court (Special Leave Petition)COMMISSIONER OF COMMERCIAL TAX KARNATAKA2006-01-04Stay Granted - hearing awaitedAppeal filed before - Supreme Court (Special Leave Petition)COMMISSIONER OF CENTRAL TAX - BENGALURU2024-05-07Appeal filed hearing awaitedAppeal filed before - High court of Karnataka (/Writ Petition)COMMISSIONER OF COMMERCIAL TAX MAHARASTRA (PUNE)2012-03-21Appeal filed hearing awaitedAppeal filed before - Sales Tax TribunalCOMMISSIONER OF COMMERCIAL TAX MAHARASTRA (PUNE)2012-03-21Appeal filed hearing awaitedAppeal filed before - Sales Tax TribunalCOMMISSIONER OF COMMERCIAL TAX MAHARASTRA (PUNE)2012-03-21Appeal filed hearing awaitedAppeal filed before - Sales Tax TribunalCOMMISSIONER OF COMMERCIAL TAX MAHARASTRA (PUNE)2018-02-16Appeal filed hearing awaitedAppeal filed before - Sales Tax TribunalCOMMISSIONER OF COMMERCIAL TAX MAHARASTRA (PUNE)2018-02-16Appeal filed hearing awaitedAppeal filed before - Sales Tax TribunalCOMMISSIONER OF COMMERCIAL TAX MAHARASTRA (PUNE)2018-02-16Appeal filed hearing awaitedAppeal filed before - Sales Tax TribunalCOMMISSIONER OF COMMERCIAL TAX MAHARASTRA (PUNE)2018-02-16Appeal filed hearing awaitedAppeal filed before - Sales Tax TribunalCOMMISSIONER OF CENTRAL TAX - GST - MAHARASTRA (PUNE)2022-12-15Appeal filed hearing awaitedAppeal Filed before - GST Commissioner AppealCOMMISSIONER OF CENTRAL TAX - GST - MAHARASTRA (PUNE)2023-10-05Appeal Order with demand Rs. 859857/- partly allowed, order Received on 26.03.2025. Appeal filed in the month of April 2025, hearing awaitedAppeal Filed before - GST Commissioner Appeal