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Mr. Jairam Varadaraj acted as the Chairperson of the Board Meetings held during the quarter ended September 30, 2025, with the consent of all the Directors present for the meeting.falsefalseMrJAIRAM VARADARAJ******00003361Executive DirectorChairpersonMD1961-04-08falseActiveNA1992-05-292021-04-012010MrSUDARSAN VARADARAJ******00133533Non-Executive - Non Independent DirectorNot Applicable1958-01-22falseActiveNA1993-11-183122MrANVAR JAY VARADARAJ******07273942Executive DirectorNot Applicable1986-04-25falseActiveNA2020-04-012021-02-021000MrsARUNA THANGARAJ******07444726Non-Executive - Independent DirectorNot Applicable1981-09-04falseActiveNA2019-05-272024-08-02742230MrSRINIVASAN KRISHNAMURTHI******06662916Non-Executive - Independent DirectorNot Applicable1960-04-24falseActiveNA2024-07-31141111MrSRINIVASAN RAVINDRAN******05259775Non-Executive - Independent DirectorNot Applicable1963-12-10falseActiveNA2024-07-31141110MrSUMAN KUMAR DAS******07500784Non-Executive - Independent DirectorNot Applicable1963-07-31falseActiveNA2024-07-31141110truetruetruetruetrueAudit Committee06662916SRINIVASAN KRISHNAMURTHINon-Executive - Independent DirectorChairperson2024-08-01Audit Committee05259775SRINIVASAN RAVINDRANNon-Executive - Independent DirectorMember2024-08-01Audit Committee07500784SUMAN KUMAR DASNon-Executive - Independent DirectorMember2024-08-01Nomination and remuneration committee05259775SRINIVASAN RAVINDRANNon-Executive - Independent DirectorChairperson2024-08-01Nomination and remuneration committee00133533SUDARSAN VARADARAJNon-Executive - Non Independent DirectorMember2024-04-10Nomination and remuneration committee07500784SUMAN KUMAR DASNon-Executive - Independent DirectorMember2024-08-01Nomination and remuneration committee07444726ARUNA THANGARAJNon-Executive - Independent DirectorMember2024-08-01Stakeholders Relationship Committee00133533SUDARSAN VARADARAJNon-Executive - Non Independent DirectorChairperson2022-03-28Stakeholders Relationship Committee00003361JAIRAM VARADARAJExecutive DirectorMember1993-10-29Stakeholders Relationship Committee07444726ARUNA THANGARAJNon-Executive - Independent DirectorMember2024-04-10Risk Management Committee06662916SRINIVASAN KRISHNAMURTHINon-Executive - Independent DirectorChairperson2024-08-01Risk Management Committee07273942ANVAR JAY VARADARAJExecutive DirectorMember2023-11-08Risk Management Committee00003361JAIRAM VARADARAJExecutive DirectorMember2019-02-01Risk Management Committee07500784SUMAN KUMAR DASNon-Executive - Independent DirectorMember2024-08-01Risk Management Committee00000000INDRANIL SENChief Financial OfficerMember2024-03-18Member of the Committee not being the member of the Board.Corporate Social Responsibility Committee00003361JAIRAM VARADARAJExecutive DirectorChairperson2014-05-29Corporate Social Responsibility Committee07444726ARUNA THANGARAJNon-Executive - Independent DirectorMember2019-06-24Corporate Social Responsibility Committee07273942ANVAR JAY VARADARAJExecutive DirectorMember2024-02-122025-04-29true7542025-05-2828true7742025-06-2426true7642025-08-1248true774Audit Committee2025-05-28true3330Audit Committee2025-08-1275true3330Corporate Social Responsibility Committee2025-05-27true3310Nomination and remuneration committee2025-04-29true4330Nomination and remuneration committee2025-05-2828true4330Nomination and remuneration committee2025-08-1275true4430Risk Management Committee2025-05-27true4311Stakeholders Relationship Committee2025-05-280true3210truetruetruetrueYestruetruetrueRohit GupteCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesRohit GupteCompany Secretary and Compliance OfficerfalseRohit GupteCompany Secretary and Compliance OfficerCoimbatore2025-10-3003300Thai Revenue Department (Thailand)Penalty of THB 2,000 (equivalent to ~INR 5500/-) imposed on ELGi Thailand (Thailand Branch of the Company) for delayed submission of audit report2025-09-23Delay in submission of ELGi Thailand’s audit report beyond the deadline of 31st August 2025There is no material impact on the financials, operations or other activities of the Company.