5437252025-07-012025-09-305437252025-09-305437252025-07-012025-09-30CompositionOfBoardOfDirectors15437252025-09-30CompositionOfBoardOfDirectors15437252025-07-012025-09-30CompositionOfBoardOfDirectors25437252025-09-30CompositionOfBoardOfDirectors25437252025-07-012025-09-30CompositionOfBoardOfDirectors35437252025-09-30CompositionOfBoardOfDirectors35437252025-07-012025-09-30CompositionOfBoardOfDirectors45437252025-09-30CompositionOfBoardOfDirectors45437252025-07-012025-09-30CompositionOfBoardOfDirectors55437252025-09-30CompositionOfBoardOfDirectors55437252025-07-012025-09-30CompositionOfBoardOfDirectors65437252025-09-30CompositionOfBoardOfDirectors65437252025-07-012025-09-30CompositionOfBoardOfDirectors75437252025-09-30CompositionOfBoardOfDirectors75437252025-07-012025-09-30CompositionOfBoardOfDirectors85437252025-09-30CompositionOfBoardOfDirectors85437252025-07-012025-09-30CompositionOfCommittees145437252025-09-30CompositionOfCommittees145437252025-07-012025-09-30CompositionOfCommittees155437252025-09-30CompositionOfCommittees155437252025-07-012025-09-30CompositionOfCommittees165437252025-09-30CompositionOfCommittees165437252025-07-012025-09-30CompositionOfCommittees175437252025-09-30CompositionOfCommittees175437252025-07-012025-09-30CompositionOfCommittees415437252025-09-30CompositionOfCommittees415437252025-07-012025-09-30CompositionOfCommittees425437252025-09-30CompositionOfCommittees425437252025-07-012025-09-30CompositionOfCommittees435437252025-09-30CompositionOfCommittees435437252025-07-012025-09-30CompositionOfCommittees685437252025-09-30CompositionOfCommittees685437252025-07-012025-09-30CompositionOfCommittees695437252025-09-30CompositionOfCommittees695437252025-07-012025-09-30CompositionOfCommittees705437252025-09-30CompositionOfCommittees705437252025-07-012025-09-30CompositionOfCommittees955437252025-09-30CompositionOfCommittees955437252025-07-012025-09-30CompositionOfCommittees965437252025-09-30CompositionOfCommittees965437252025-07-012025-09-30CompositionOfCommittees975437252025-09-30CompositionOfCommittees975437252025-07-012025-09-30CompositionOfCommittees1225437252025-09-30CompositionOfCommittees1225437252025-07-012025-09-30CompositionOfCommittees1235437252025-09-30CompositionOfCommittees1235437252025-07-012025-09-30CompositionOfCommittees1245437252025-09-30CompositionOfCommittees1245437252025-09-30MeetingOfBoardOfDirectors15437252025-07-012025-09-30MeetingOfBoardOfDirectors15437252025-09-30MeetingOfBoardOfDirectors25437252025-07-012025-09-30MeetingOfBoardOfDirectors25437252025-09-30MeetingOfBoardOfDirectors35437252025-07-012025-09-30MeetingOfBoardOfDirectors35437252025-07-012025-09-30MeetingOfCommittees15437252025-09-30MeetingOfCommittees15437252025-07-012025-09-30MeetingOfCommittees25437252025-09-30MeetingOfCommittees25437252025-07-012025-09-30MeetingOfCommittees35437252025-09-30MeetingOfCommittees35437252025-07-012025-09-30MeetingOfCommittees45437252025-09-30MeetingOfCommittees45437252025-07-012025-09-30MeetingOfCommittees55437252025-09-30MeetingOfCommittees55437252025-07-012025-09-30MeetingOfCommittees65437252025-09-30MeetingOfCommittees65437252025-07-012025-09-30MeetingOfCommittees75437252025-09-30MeetingOfCommittees75437252025-07-012025-09-30MeetingOfCommittees85437252025-09-30MeetingOfCommittees85437252025-07-012025-09-30MeetingOfCommittees95437252025-09-30MeetingOfCommittees95437252025-06-30iso4217:INRxbrli:pure543725ELINNOTLISTEDINE050401020ELIN ELECTRONICS LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseIn 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 September 30, 2025.falseIn terms of sub-para 20 of Para A of Part A of Schedule III of SEBI (LODR), 2015, no fine or penalty has been imposed on the Company or its Directors, Key Managerial Personnel, Senior Management, Promoter or Subsidiary in relation to the Company, during the quarter ended September 30, 2025.falseThere 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 September 30, 2025.truefalseTop 2000 listed entitiestrueCOME00374OriginalNotes: 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, 2030 has been approved by Shareholders by way of Special Resolution on May 04, 2025. 7. Shri Sumit Sethia re-appointed as Whole-Time Director w.e.f. 03.06.2025 for a period of five years in the Annual General Meeting held on August 30, 2025. truetrueMrMangi Lall Sethia******00081367Executive DirectorChairperson related to Promoter1937-12-07falseActiveNA1982-03-262024-10-011000MrKamal Sethia******00081116Executive DirectorNot ApplicableMD1957-10-28falseActiveNA2007-08-062021-04-011020MrSanjeev Sethia******00354700Executive DirectorNot Applicable1969-04-22falseActiveNA2008-08-292021-04-011000MrSumit Sethia******00831799Executive DirectorNot Applicable1973-04-01falseActiveNA2020-06-032025-06-031000MrsShilpa Baid******08538622Non-Executive - Independent DirectorNot Applicable1972-08-06falseActiveNA2019-08-162024-08-1673.161120MrShanti Lal Sarnot******01899198Non-Executive - Independent DirectorNot Applicable1948-11-21falseActiveYes2023-09-302021-09-302021-09-3048.011110MrAshis Chandra Guha******09352987Non-Executive - Independent DirectorNot Applicable1957-11-09falseActiveNA2021-10-082021-10-0847.241100MrsPriyanka Jain******00618931Non-Executive - Independent DirectorNot Applicable1977-01-25falseActiveNA2025-02-082025-02-087.211122truetruetruetruetrueAudit 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 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 Committee08538622Shilpa BaidNon-Executive - Independent DirectorMember2021-10-09Stakeholders Relationship Committee00081116Kamal SethiaExecutive DirectorMember2021-10-09Stakeholders Relationship Committee00618931Priyanka JainNon-Executive - Independent DirectorChairperson2025-03-31Risk Management Committee00354700Sanjeev SethiaExecutive DirectorMember2021-10-09Risk Management Committee00081116Kamal SethiaExecutive DirectorChairperson2021-10-09Risk Management Committee00618931Priyanka JainNon-Executive - Independent DirectorMember2025-02-08Corporate Social Responsibility Committee00081116Kamal SethiaExecutive DirectorChairperson2018-03-27Corporate Social Responsibility Committee00354700Sanjeev SethiaExecutive DirectorMember2018-03-27Corporate Social Responsibility Committee00618931Priyanka JainNon-Executive - Independent DirectorMember2025-02-082025-05-26true8842025-08-0772true8732025-09-2750true874Audit Committee2025-05-26true4430Audit Committee2025-08-0772true4320Audit Committee2025-09-2750true4430Corporate Social Responsibility Committee2025-05-26true3310Corporate Social Responsibility Committee2025-08-0772true3310Nomination and remuneration committee2025-05-26true3330Nomination and remuneration committee2025-08-0772true3220Stakeholders Relationship Committee2025-02-08true3320Stakeholders Relationship Committee2025-08-07true3320truetruetruetrueYestruetruetrueThe Integrated Governance Report for the Quarter ended 30.06.2025 placed at the Board Meeting held on 07.08.2025. The The Integrated Governance Report for the Quarter Ended 30.09.2025 will be placed at the ensuing Board Meeting of the Company for the comments of Board of Directors.Lata Rani PawaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesLata Rani PawaCompany Secretary and Compliance OfficerfalseLata Rani PawaCompany Secretary and Compliance OfficerNew Delhi2025-10-290321100000006333339000000000000000000000000All 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 Delhi2025-10-29