5437252025-04-012025-06-305437252025-06-305437252025-04-012025-06-30

CompositionOfBoardOfDirectors1

5437252025-06-30

CompositionOfBoardOfDirectors1

5437252025-04-012025-06-30

CompositionOfBoardOfDirectors2

5437252025-06-30

CompositionOfBoardOfDirectors2

5437252025-04-012025-06-30

CompositionOfBoardOfDirectors3

5437252025-06-30

CompositionOfBoardOfDirectors3

5437252025-04-012025-06-30

CompositionOfBoardOfDirectors4

5437252025-06-30

CompositionOfBoardOfDirectors4

5437252025-04-012025-06-30

CompositionOfBoardOfDirectors5

5437252025-06-30

CompositionOfBoardOfDirectors5

5437252025-04-012025-06-30

CompositionOfBoardOfDirectors6

5437252025-06-30

CompositionOfBoardOfDirectors6

5437252025-04-012025-06-30

CompositionOfBoardOfDirectors7

5437252025-06-30

CompositionOfBoardOfDirectors7

5437252025-04-012025-06-30

CompositionOfBoardOfDirectors8

5437252025-06-30

CompositionOfBoardOfDirectors8

5437252025-04-012025-06-30

CompositionOfCommittees14

5437252025-06-30

CompositionOfCommittees14

5437252025-04-012025-06-30

CompositionOfCommittees15

5437252025-06-30

CompositionOfCommittees15

5437252025-04-012025-06-30

CompositionOfCommittees16

5437252025-06-30

CompositionOfCommittees16

5437252025-04-012025-06-30

CompositionOfCommittees17

5437252025-06-30

CompositionOfCommittees17

5437252025-04-012025-06-30

CompositionOfCommittees41

5437252025-06-30

CompositionOfCommittees41

5437252025-04-012025-06-30

CompositionOfCommittees42

5437252025-06-30

CompositionOfCommittees42

5437252025-04-012025-06-30

CompositionOfCommittees43

5437252025-06-30

CompositionOfCommittees43

5437252025-04-012025-06-30

CompositionOfCommittees68

5437252025-06-30

CompositionOfCommittees68

5437252025-04-012025-06-30

CompositionOfCommittees69

5437252025-06-30

CompositionOfCommittees69

5437252025-04-012025-06-30

CompositionOfCommittees70

5437252025-06-30

CompositionOfCommittees70

5437252025-04-012025-06-30

CompositionOfCommittees95

5437252025-06-30

CompositionOfCommittees95

5437252025-04-012025-06-30

CompositionOfCommittees96

5437252025-06-30

CompositionOfCommittees96

5437252025-04-012025-06-30

CompositionOfCommittees97

5437252025-06-30

CompositionOfCommittees97

5437252025-04-012025-06-30

CompositionOfCommittees122

5437252025-06-30

CompositionOfCommittees122

5437252025-04-012025-06-30

CompositionOfCommittees123

5437252025-06-30

CompositionOfCommittees123

5437252025-04-012025-06-30

CompositionOfCommittees124

5437252025-06-30

CompositionOfCommittees124

5437252025-06-30

MeetingOfBoardOfDirectors1

5437252025-04-012025-06-30

MeetingOfBoardOfDirectors1

5437252025-06-30

MeetingOfBoardOfDirectors2

5437252025-04-012025-06-30

MeetingOfBoardOfDirectors2

5437252025-04-012025-06-30

MeetingOfCommittees1

5437252025-06-30

MeetingOfCommittees1

5437252025-04-012025-06-30

MeetingOfCommittees2

5437252025-06-30

MeetingOfCommittees2

5437252025-04-012025-06-30

MeetingOfCommittees3

5437252025-06-30

MeetingOfCommittees3

5437252025-04-012025-06-30

MeetingOfCommittees4

5437252025-06-30

MeetingOfCommittees4

5437252025-04-012025-06-30

MeetingOfCommittees5

5437252025-06-30

MeetingOfCommittees5

5437252025-04-012025-06-30

MeetingOfCommittees6

5437252025-06-30

MeetingOfCommittees6

5437252025-04-012025-06-30

MeetingOfCommittees7

5437252025-06-30

MeetingOfCommittees7

5437252025-04-012025-06-30

MeetingOfCommittees8

5437252025-06-30

MeetingOfCommittees8

5437252025-04-012025-06-30

MeetingOfCommittees9

5437252025-06-30

MeetingOfCommittees9

5437252025-03-31xbrli:pure

543725

ELIN

NOTLISTED

INE050401020

ELIN ELECTRONICS LIMITED

2025-04-01

2026-03-31

Quarterly

2025-06-30

Equity

true

false

In terms of sub-para 1 of Para A of Part A of Schedule III of SEBI (LODR), no shares or voting rights of an unlisted company has been acquired by the Company during the quarter ended June 30, 2025.

false

There was no imposition of fine or penalty which are lower than the monetary thresholds specified under Para A(20) of Part A of Schedule III of LODR. The Imposition of penalty of Rs.18,07,142/- in respect of Order-in-Original passed u/s 28(4), 28AA, 125, 114A of the Customs Act,1962 has been intimated to stock exchanges on April 28, 2025.

false

There is no ongoing material tax litigations or disputes in terms of sub-para 8 of Para B of Part A of Schedule III of SEBI (LODR), 2015 during the quarter ended June 30, 2025.

false

Top 2000 listed entities

true

COME00374

Original

Notes: 1. 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. 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. 5. 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, 2026.6. The appointment of Ms. Priyanka Jain (DIN: 00618931) as an Independent Director for a first term of 5 (five) consecutive years commencing from February 08, 2025 to February 07, 203 has been approved by Shareholders by way of Special Resolution on May 04, 2025.

true

Mangi Lall Sethia

******

00081367

Executive Director

Chairperson related to Promoter

1937-12-07

false

Active

1982-03-26

2024-10-01

Kamal Sethia

******

00081116

Executive Director

Not Applicable

1957-10-28

false

Active

2007-08-06

2021-04-01

Sanjeev Sethia

******

00354700

Executive Director

Not Applicable

1969-04-22

false

Active

2008-08-29

2021-04-01

Sumit Sethia

******

00831799

Executive Director

Not Applicable

1973-04-01

false

Active

2020-06-03

Mrs

Shilpa Baid

******

08538622

Non-Executive - Independent Director

Not Applicable

1972-08-06

false

Active

2019-08-16

2024-08-16

70.16

Shanti Lal Sarnot

******

01899198

Non-Executive - Independent Director

Not Applicable

1948-11-21

false

Active

Yes

2023-09-30

2021-09-30

45.01

Ashis Chandra Guha

******

09352987

Non-Executive - Independent Director

Not Applicable

1957-11-09

false

Active

2021-10-08

44.24

Mrs

Priyanka Jain

******

00618931

Non-Executive - Independent Director

Not Applicable

1977-01-25

false

Active

2025-02-08

4.21

true

Audit Committee

08538622

Shilpa Baid

Non-Executive - Independent Director

Member

2021-10-09

Audit Committee

00081116

Kamal Sethia

Executive Director

Member

2021-10-09

Audit Committee

01899198

Shanti Lal Sarnot

Non-Executive - Independent Director

Member

2024-02-13

Audit Committee

00618931

Priyanka Jain

Non-Executive - Independent Director

Chairperson

2025-03-31

Nomination and remuneration committee

08538622

Shilpa Baid

Non-Executive - Independent Director

Member

2021-10-09

Nomination and remuneration committee

01899198

Shanti Lal Sarnot

Non-Executive - Independent Director

Member

2021-10-09

Nomination and remuneration committee

00618931

Priyanka Jain

Non-Executive - Independent Director

Chairperson

2025-03-31

Stakeholders Relationship Committee

08538622

Shilpa Baid

Non-Executive - Independent Director

Member

2021-10-09

Stakeholders Relationship Committee

00081116

Kamal Sethia

Executive Director

Member

2021-10-09

Stakeholders Relationship Committee

00618931

Priyanka Jain

Non-Executive - Independent Director

Chairperson

2025-03-31

Risk Management Committee

00354700

Sanjeev Sethia

Executive Director

Member

2021-10-09

Risk Management Committee

00081116

Kamal Sethia

Executive Director

Member

2021-10-09

Risk Management Committee

00618931

Priyanka Jain

Non-Executive - Independent Director

Member

2025-02-08

Corporate Social Responsibility Committee

00081116

Kamal Sethia

Executive Director

Member

2018-03-27

Corporate Social Responsibility Committee

00354700

Sanjeev Sethia

Executive Director

Member

2018-03-27

Corporate Social Responsibility Committee

00618931

Priyanka Jain

Non-Executive - Independent Director

Member

2025-02-08

true

2025-05-26

106

true

Audit Committee

2025-02-08

true

Audit Committee

2025-05-26

106

true

Corporate Social Responsibility Committee

2025-02-08

true

Corporate Social Responsibility Committee

2025-05-26

106

true

Nomination and remuneration committee

2025-02-08

true

Nomination and remuneration committee

2025-05-26

106

true

Stakeholders Relationship Committee

2025-02-08

true

Risk Management Committee

2025-02-08

true

Risk Management Committee

2025-03-29

true

Yes

true

The Integrated Governance Report for the Quarter ended 31.03.2025 placed at the Board Meeting held on 26.05.2025. The The Integrated Governance Report for the Quarter Ended 30.06.2025 will be placed at the ensuing Board Meeting of the Company for the comments of Board of Directors.

Lata Rani Pawa

Company Secretary and Compliance Officer

false

Lata Rani Pawa

Company Secretary and Compliance Officer

New Delhi

2025-07-25