5266082025-04-012025-06-305266082025-06-305266082025-04-012025-06-30CompositionOfBoardOfDirectors15266082025-06-30CompositionOfBoardOfDirectors15266082025-04-012025-06-30CompositionOfBoardOfDirectors25266082025-06-30CompositionOfBoardOfDirectors25266082025-04-012025-06-30CompositionOfBoardOfDirectors35266082025-06-30CompositionOfBoardOfDirectors35266082025-04-012025-06-30CompositionOfBoardOfDirectors45266082025-06-30CompositionOfBoardOfDirectors45266082025-04-012025-06-30CompositionOfBoardOfDirectors55266082025-06-30CompositionOfBoardOfDirectors55266082025-04-012025-06-30CompositionOfBoardOfDirectors65266082025-06-30CompositionOfBoardOfDirectors65266082025-04-012025-06-30CompositionOfCommittees145266082025-06-30CompositionOfCommittees145266082025-04-012025-06-30CompositionOfCommittees155266082025-06-30CompositionOfCommittees155266082025-04-012025-06-30CompositionOfCommittees165266082025-06-30CompositionOfCommittees165266082025-04-012025-06-30CompositionOfCommittees415266082025-06-30CompositionOfCommittees415266082025-04-012025-06-30CompositionOfCommittees425266082025-06-30CompositionOfCommittees425266082025-04-012025-06-30CompositionOfCommittees435266082025-06-30CompositionOfCommittees435266082025-04-012025-06-30CompositionOfCommittees685266082025-06-30CompositionOfCommittees685266082025-04-012025-06-30CompositionOfCommittees695266082025-06-30CompositionOfCommittees695266082025-04-012025-06-30CompositionOfCommittees705266082025-06-30CompositionOfCommittees705266082025-04-012025-06-30CompositionOfCommittees1225266082025-06-30CompositionOfCommittees1225266082025-04-012025-06-30CompositionOfCommittees1235266082025-06-30CompositionOfCommittees1235266082025-04-012025-06-30CompositionOfCommittees1245266082025-06-30CompositionOfCommittees1245266082025-04-012025-06-30CompositionOfCommittees1495266082025-04-012025-06-30CompositionOfCommittees1505266082025-04-012025-06-30CompositionOfCommittees1515266082025-06-30MeetingOfBoardOfDirectors15266082025-04-012025-06-30MeetingOfBoardOfDirectors15266082025-06-30MeetingOfBoardOfDirectors25266082025-04-012025-06-30MeetingOfBoardOfDirectors25266082025-06-30MeetingOfBoardOfDirectors35266082025-04-012025-06-30MeetingOfBoardOfDirectors35266082025-06-30MeetingOfBoardOfDirectors45266082025-04-012025-06-30MeetingOfBoardOfDirectors45266082025-04-012025-06-30MeetingOfCommittees15266082025-06-30MeetingOfCommittees15266082025-04-012025-06-30MeetingOfCommittees25266082025-06-30MeetingOfCommittees25266082025-04-012025-06-30MeetingOfCommittees35266082025-06-30MeetingOfCommittees35266082025-04-012025-06-30MeetingOfCommittees45266082025-06-30MeetingOfCommittees45266082025-04-012025-06-30MeetingOfCommittees55266082025-06-30MeetingOfCommittees55266082025-04-012025-06-30MeetingOfCommittees65266082025-06-30MeetingOfCommittees65266082025-04-012025-06-30MeetingOfCommittees75266082025-06-30MeetingOfCommittees75266082025-04-012025-06-30MeetingOfCommittees85266082025-06-30MeetingOfCommittees85266082025-04-012025-06-30MeetingOfCommittees95266082025-06-30MeetingOfCommittees95266082025-04-012025-06-30MeetingOfCommittees105266082025-06-30MeetingOfCommittees105266082025-04-012025-06-30MeetingOfCommittees115266082025-06-30MeetingOfCommittees115266082025-04-012025-06-30MeetingOfCommittees125266082025-06-30MeetingOfCommittees125266082025-03-31xbrli:pure526608ELECTHERMNOTLISTEDINE822G01016ELECTROTHERM (INDIA) LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseThe 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.falseThe Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is not applicable to the entity during the quarter ended 30th June, 2025.falseThe 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 30th June, 2025.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. The Board of Directors of the Company at their meeting held on 10th April, 2025 appointed Mr. Tushar Jani (DIN: 06745225) as an Additional Director and also Whole Time Director with effect from 10th April, 2025, for the period of three years commencing from 10th April, 2025 and concluding on 9th April, 2028, subject to approval of the shareholders. The Shareholders of the Company, approved the appointment of Mr. Tushar Jani (DIN: 06745225) as (i) a Director, liable to retire by rotation and (ii) as a Whole Time Director of the Company for a period of three years from 10th April, 2025 and concluding on 9th April, 2028, by passing ordinary resolutions through postal ballot on 27th June, 2025. truefalseMrDinesh Shankar Mukati******07909551Non-Executive - Independent DirectorChairperson1957-11-29falseActiveNA2017-09-052022-09-0593.251110MrShailesh Bhanwarlal Bhandari******00058866Executive DirectorNot ApplicableMD1958-07-01falseActiveNA1989-06-272024-02-091010MrSuraj Shailesh Bhandari******07296523Executive DirectorNot ApplicableMD1995-10-30falseActiveNA2019-11-132024-02-091000MrMohan Pratap******03536047Non-Executive - Independent DirectorNot Applicable1961-03-31falseActiveNA2017-09-052022-09-0593.251121MsNivedita Ravindra Sarda******00938666Non-Executive - Independent DirectorNot Applicable1977-06-18falseActiveNA2018-05-252023-05-2585.062242MrTushar Kantilal Jani******06745225Executive DirectorNot Applicable1963-11-16falseActiveNA2025-04-102025-04-101000truetruetruetrueAudit 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 DirectorMember2025-02-11true5532025-04-1057true5532025-04-165true6632025-05-2033true663Pursuant 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.Audit Committee2025-02-10true3330Audit Committee2025-04-0957The Audit Committee Meeting held on 09th April, 2025 after discussion on some of the agenda items was adjourned to 10th April, 2025 for discussion on other remaining agenda items.true3330Audit Committee2025-04-166true3330Audit Committee2025-05-1932true3330Nomination and remuneration committee2025-02-10true3330Nomination and remuneration committee2025-04-0957true3330Stakeholders Relationship Committee2025-02-10true3320Stakeholders Relationship Committee2025-05-1997true3220Risk Management Committee2025-02-10true3310Corporate Social Responsibility Committee2025-02-10true3320Corporate Social Responsibility Committee2025-05-1997true3220Other Committee2025-02-10Management Committeetrue3310falsetruetruefalseNAtruetruetrueIn 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 appointed Mr. Tushar Jani (DIN: 06745225) as an Additional Director and also Whole Time Director with effect from 10th April, 2025, for the period of three years commencing from 10th April, 2025 and concluding on 9th April, 2028, subject to approval of the shareholders. The Shareholders of the Company, approved the appointment of Mr. Tushar Jani (DIN: 06745225) as (i) a Director, liable to retire by rotation and (ii) as a Whole Time Director of the Company for a period of three years from 10th April, 2025 and concluding on 9th April, 2028, by passing ordinary resolutions through postal ballot on 27th June, 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.Fageshkumar R. SoniCompany Secretary and Compliance OfficerfalseFageshkumar R. SoniCompany Secretary and Compliance OfficerAhmedabad2025-07-1700000