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Non Independent DirectorNot Applicable1963-12-22falseActiveNA2013-10-012013-10-011010MrAjay Mehra******00022010Non-Executive - Independent DirectorNot Applicable1953-06-16falseActiveNA2024-09-192024-09-19181131MrHarendra Kumar Jaggi******06601383Non-Executive - Independent DirectorNot Applicable1954-03-05falseActiveNA2024-09-192024-09-19181110MrPawan Kumar Dhawan******07327568Non-Executive - Independent DirectorNot Applicable1964-07-15falseActiveNA2024-09-192024-09-19181121MsArchana Tripathi******11253589Non-Executive - Non Independent DirectorNot Applicable1973-03-21falseActiveNA2025-09-252025-09-2561000truetruetruetrueAudit Committee07327568Pawan Kumar DhawanNon-Executive - Independent DirectorChairperson2024-09-19Audit Committee00022010Ajay MehraNon-Executive - Independent DirectorMember2024-09-19Audit Committee06601383Harendra Kumar JaggiNon-Executive - Independent DirectorMember2024-09-19Audit Committee00024735Pankaj BajajExecutive DirectorMember2017-04-08Nomination and remuneration committee06601383Harendra Kumar JaggiNon-Executive - Independent DirectorChairperson2024-09-19Nomination and remuneration committee07327568Pawan Kumar DhawanNon-Executive - Independent DirectorMember2024-09-19Nomination and remuneration committee00022010Ajay MehraNon-Executive - Independent DirectorMember2024-09-19Stakeholders Relationship Committee00022010Ajay MehraNon-Executive - Independent DirectorChairperson2024-09-19Stakeholders Relationship Committee00602511Shrikant JajodiaNon-Executive - Non Independent DirectorMember2017-04-08Stakeholders Relationship Committee07327568Pawan Kumar DhawanNon-Executive - Independent DirectorMember2024-09-19Corporate Social Responsibility Committee06601383Harendra Kumar JaggiNon-Executive - Independent DirectorChairperson2024-09-19Corporate Social Responsibility Committee00024735Pankaj BajajExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee00602511Shrikant JajodiaNon-Executive - Non Independent DirectorMember2017-04-082025-11-12true6522026-02-1089true663Audit Committee2025-11-12true4320Audit Committee2026-02-1089true4430Nomination and remuneration committee2025-08-29true3330Nomination and remuneration committee2026-02-10164true3330Stakeholders Relationship Committee2025-11-12true3210Stakeholders Relationship Committee2026-02-1089true3320Corporate Social Responsibility Committee2025-11-12true3310Corporate Social Responsibility Committee2026-02-1089true3310truetruetruetrueNAtruetruetrueCHANDNI VIJCompany SecretaryYeshttps://eldecogroup.com/about-us/eldeco-group/eldeco-housing-industries-ltdYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/corporate-governance/policiesYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/corporate-governance/board-compositionYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/corporate-governance/policiesYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/corporate-governance/internal-committeesYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/corporate-governance/policiesYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/corporate-governance/policiesYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/corporate-governance/policiesYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/corporate-governance/policiesYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/corporate-governance/policiesYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/corporate-governance/policiesYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/investor-relations/contact-detailsYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/investor-relations/contact-detailsYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/investor-relations/financial-informationYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/investor-relations/stock-information/shareholding-patternsNAYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/investor-relations/financial-information/earnings-call-transcripts-and-recordingsYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/investor-relations/financial-information/earnings-call-transcripts-and-recordingsNAYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/investor-relations/corporate-announcements/newspaper-clippings-of-notices-and-financialsNAYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/investor-relations/financial-information/subsidiary-financialsYeseldecogroup.com/investor/eldeco-housing-industries-ltd/investor-relations/corporate-announcements/updates-to-exchange/2025-26Yeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/corporate-governance/policiesYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/corporate-governance/policiesYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/investor-relations/corporate-announcements/updates-to-exchangeNANAYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/investor-relations/reports-and-presentations/annual-returnsNAYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/investor-relationsYeshttps://eldecogroup.com/investor/eldeco-housing-industries-ltd/investor-relationsYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesNANACHANDNI VIJCompany SecretaryYesCHANDNI VIJCompany SecretaryfalseCHANDNI VIJCompany SecretaryLUCKNOW2026-04-1701100We would like to bring to your kind attention that, 1) With reference to your letter dated November 16, 2018 having reference no. LIST/COMP/523329/Reg. 34-Mar18/988/2018-19 relating to non-submission of Annual Report for the year ended March, 2018. In this regard, we would like to inform you, the Annual General Meeting (AGM) of the Company for the financial year 2017-2018 was held on September 28, 2018, and in accordance with Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), a Company is required to submit the Annual Report of the Company within 21 working days of the AGM to the Stock Exchanges (then prevailing Regulation). It is further submitted that the Company has submitted the Annual Report to BSE Limited on October 4, 2018, i.e., 6th day from the date of AGM of the Company. Acknowledgement dated October 4, 2018 and screenshot of the BSE Listing Centre dated October 4, 2018 has been attached for your reference. Considering the above, it is submitted that we are in compliance with the requirements of Regulation 34(1) of the SEBI Listing Regulations and there has been no delay in submission of the Annual Report by the Company to the Stock Exchanges. 2) With reference to penalty imposed for Regulation 33 of SEBI Listing Regulations, the Company has made the submission of Audited Financial Results for the year ended March 31, 2015 on May 31, 2015, which was in due time, in accordance with SEBI Listing Regulations. However, due to a typographical error in the date mentioned below the notes to Audited Financial Results, we submitted the updated file with BSE on June 2, 2015. Considering the above, it is submitted that there was no delay in the submission of Audited Financial Results in accordance with Regulation 33 of the SEBI Listing Regulations. 3) The Company did not receive the above-mentioned letter dated November 16, 2018 relating to non-submission of Annual Report for the year ended March, 2018 and letter relating to non-submission of Audited Financial Results. 4) We have made payment of Rs. 62,540/- through NEFT. The penalty amount is being remitted in good faith to avoid any further inconvenience or procedural delay. BSE LimitedFine imposed has been paid2025-12-31SOP-Reg-33; Mar-15; Late submissionNABSE LimitedFine imposed has been paid2025-12-31SOP-Reg-34; Mar-18; Late submissionNA00000000000000000000000000000000All 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.trueKAPIL SALUJACFOLUCKNOW2026-04-17