5266082025-10-012025-12-315266082025-12-315266082025-10-012025-12-31CompositionOfBoardOfDirectors15266082025-12-31CompositionOfBoardOfDirectors15266082025-10-012025-12-31CompositionOfBoardOfDirectors25266082025-12-31CompositionOfBoardOfDirectors25266082025-10-012025-12-31CompositionOfBoardOfDirectors35266082025-12-31CompositionOfBoardOfDirectors35266082025-10-012025-12-31CompositionOfBoardOfDirectors45266082025-12-31CompositionOfBoardOfDirectors45266082025-10-012025-12-31CompositionOfBoardOfDirectors55266082025-12-31CompositionOfBoardOfDirectors55266082025-10-012025-12-31CompositionOfBoardOfDirectors65266082025-12-31CompositionOfBoardOfDirectors65266082025-10-012025-12-31CompositionOfCommittees145266082025-12-31CompositionOfCommittees145266082025-10-012025-12-31CompositionOfCommittees155266082025-12-31CompositionOfCommittees155266082025-10-012025-12-31CompositionOfCommittees165266082025-12-31CompositionOfCommittees165266082025-10-012025-12-31CompositionOfCommittees415266082025-12-31CompositionOfCommittees415266082025-10-012025-12-31CompositionOfCommittees425266082025-12-31CompositionOfCommittees425266082025-10-012025-12-31CompositionOfCommittees435266082025-12-31CompositionOfCommittees435266082025-10-012025-12-31CompositionOfCommittees685266082025-12-31CompositionOfCommittees685266082025-10-012025-12-31CompositionOfCommittees695266082025-12-31CompositionOfCommittees695266082025-10-012025-12-31CompositionOfCommittees705266082025-12-31CompositionOfCommittees705266082025-10-012025-12-31CompositionOfCommittees1225266082025-12-31CompositionOfCommittees1225266082025-10-012025-12-31CompositionOfCommittees1235266082025-12-31CompositionOfCommittees1235266082025-10-012025-12-31CompositionOfCommittees1245266082025-12-31CompositionOfCommittees1245266082025-10-012025-12-31CompositionOfCommittees1495266082025-10-012025-12-31CompositionOfCommittees1505266082025-10-012025-12-31CompositionOfCommittees1515266082025-12-31MeetingOfBoardOfDirectors15266082025-10-012025-12-31MeetingOfBoardOfDirectors15266082025-12-31MeetingOfBoardOfDirectors25266082025-10-012025-12-31MeetingOfBoardOfDirectors25266082025-12-31MeetingOfBoardOfDirectors35266082025-10-012025-12-31MeetingOfBoardOfDirectors35266082025-10-012025-12-31MeetingOfCommittees15266082025-12-31MeetingOfCommittees15266082025-10-012025-12-31MeetingOfCommittees25266082025-12-31MeetingOfCommittees25266082025-10-012025-12-31MeetingOfCommittees35266082025-12-31MeetingOfCommittees35266082025-10-012025-12-31MeetingOfCommittees45266082025-12-31MeetingOfCommittees45266082025-10-012025-12-31MeetingOfCommittees55266082025-12-31MeetingOfCommittees55266082025-10-012025-12-31MeetingOfCommittees65266082025-12-31MeetingOfCommittees65266082025-10-012025-12-31MeetingOfCommittees75266082025-12-31MeetingOfCommittees75266082025-10-012025-12-31MeetingOfCommittees85266082025-12-31MeetingOfCommittees85266082025-10-012025-12-31MeetingOfCommittees95266082025-12-31MeetingOfCommittees95266082025-10-012025-12-31MeetingOfCommittees105266082025-12-31MeetingOfCommittees105266082025-10-012025-12-31MeetingOfCommittees115266082025-12-31MeetingOfCommittees115266082025-09-305266082025-12-31ImpositionOfFineOrPenaltyDomain1xbrli:pure526608ELECTHERMNOTLISTEDINE822G01016ELECTROTHERM (INDIA) LIMITED2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseThe 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.truefalseThe 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 31st December, 2025.falseTop 2000 listed entitiestruee00040Original1. Mr. Shailesh Bhanwarlal Bhandari (DIN: 00058866), Managing Director has been re-designated as an Executive Vice Chairman with effect from 09.02.2024 till the end of his current term i.e., upto 31.01.2026. Further, The Shareholders of the Company, in the 39th AGM of the Company, held on 10.09.2025, approved to re-appoint him as a Managing Director designated as an Executive Vice Chairman of the Company for the period of five years, commencing from 01.02.2026 and concluding on 31.01.2031. 2. Further, the Shareholders of the Company, in the 39th AGM of the Company, held on 10.09.2025, also approve to re-appoint Mr. Suraj Shailesh Bhandari (DIN: 07296523) as a Managing Director of the Company for the period of five years, commencing from 13.11.2025 and concluding on 12.11.2030. truefalseMrDinesh Shankar Mukati******07909551Non-Executive - Independent DirectorChairperson1957-11-29falseActiveNA2017-09-052022-09-0599.251110MrShailesh Bhanwarlal Bhandari******00058866Executive DirectorNot ApplicableMD1958-07-01falseActiveNA1989-06-272024-02-091010MrSuraj Shailesh Bhandari******07296523Executive DirectorNot ApplicableMD1995-10-30falseActiveNA2019-11-132025-11-131000MrMohan Pratap******03536047Non-Executive - Independent DirectorNot Applicable1961-03-31falseActiveNA2017-09-052022-09-0599.251121MsNivedita Ravindra Sarda******00938666Non-Executive - Independent DirectorNot Applicable1977-06-18falseActiveNA2018-05-252023-05-2591.062242MrTushar 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 Committee07909551Dinesh Shankar MukatiManagement CommitteeNon-Executive - Independent DirectorMemberOther Committee07296523Suraj Shailesh BhandariManagement CommitteeExecutive DirectorMember2025-07-29true6632025-10-2486true6632025-11-1016true653Audit Committee2025-07-28The Audit Committee Meeting held on 28th July, 2025 after discussion on some of the agenda items was adjourned to 29th July, 2025 for discussion on other remaining agenda items. The Adjourned Audit Committee Meeting was attended by 2 Independent Directors.true3330Audit Committee2025-10-2487true3330Audit Committee2025-11-1016true3330Nomination and remuneration committee2025-07-28true3330Stakeholders Relationship Committee2025-07-28true3320Stakeholders Relationship Committee2025-11-10104true3320Corporate Social Responsibility Committee2025-07-28true3320Corporate Social Responsibility Committee2025-11-10104true3320Other Committee2025-07-28Management Committeetrue3310Other Committee2025-09-1043Management Committeetrue3310Other Committee2025-11-1060Management Committeetrue3210truetruetruetrueNAtruetruetrueFageshkumar R. SoniCompany Secretary and Compliance OfficerfalseFageshkumar R. SoniCompany Secretary and Compliance OfficerPalodia2026-01-3000000Labour Court (J.D), Gandhidham, Dist - Kutch, GujaratFine of Rs. 50,000/- was imposed on Mr. Shailesh Bhandari, being Occupier of the Company under the Factories Act, 1948.2025-12-13Section 7A(2)(b) of the Factories Act, 1948Nil, except to the extent of fine amount of Rs. 50,000/- imposed by Labour Court (J.D), Gandhidham, Dist - Kutch, Gujarat, there is no material impact of the same on financial, operations or other activities of the Company.