5040002026-01-012026-03-315040002026-03-315040002026-01-012026-03-31CompositionOfBoardOfDirectors15040002026-03-31CompositionOfBoardOfDirectors15040002026-01-012026-03-31CompositionOfBoardOfDirectors25040002026-03-31CompositionOfBoardOfDirectors25040002026-01-012026-03-31CompositionOfBoardOfDirectors35040002026-03-31CompositionOfBoardOfDirectors35040002026-01-012026-03-31CompositionOfBoardOfDirectors45040002026-03-31CompositionOfBoardOfDirectors45040002026-01-012026-03-31CompositionOfBoardOfDirectors55040002026-03-31CompositionOfBoardOfDirectors55040002026-01-012026-03-31CompositionOfBoardOfDirectors65040002026-03-31CompositionOfBoardOfDirectors65040002026-01-012026-03-31CompositionOfCommittees145040002026-03-31CompositionOfCommittees145040002026-01-012026-03-31CompositionOfCommittees155040002026-03-31CompositionOfCommittees155040002026-01-012026-03-31CompositionOfCommittees165040002026-03-31CompositionOfCommittees165040002026-01-012026-03-31CompositionOfCommittees415040002026-03-31CompositionOfCommittees415040002026-01-012026-03-31CompositionOfCommittees425040002026-03-31CompositionOfCommittees425040002026-01-012026-03-31CompositionOfCommittees435040002026-03-31CompositionOfCommittees435040002026-01-012026-03-31CompositionOfCommittees685040002026-03-31CompositionOfCommittees685040002026-01-012026-03-31CompositionOfCommittees695040002026-03-31CompositionOfCommittees695040002026-01-012026-03-31CompositionOfCommittees705040002026-03-31CompositionOfCommittees705040002026-01-012026-03-31CompositionOfCommittees715040002026-03-31CompositionOfCommittees715040002026-01-012026-03-31CompositionOfCommittees955040002026-03-31CompositionOfCommittees955040002026-01-012026-03-31CompositionOfCommittees965040002026-03-31CompositionOfCommittees965040002026-01-012026-03-31CompositionOfCommittees975040002026-03-31CompositionOfCommittees975040002026-01-012026-03-31CompositionOfCommittees1225040002026-03-31CompositionOfCommittees1225040002026-01-012026-03-31CompositionOfCommittees1235040002026-03-31CompositionOfCommittees1235040002026-01-012026-03-31CompositionOfCommittees1245040002026-03-31CompositionOfCommittees1245040002026-03-31MeetingOfBoardOfDirectors15040002026-01-012026-03-31MeetingOfBoardOfDirectors15040002026-03-31MeetingOfBoardOfDirectors25040002026-01-012026-03-31MeetingOfBoardOfDirectors25040002026-01-012026-03-31MeetingOfCommittees15040002026-03-31MeetingOfCommittees15040002026-01-012026-03-31MeetingOfCommittees25040002026-03-31MeetingOfCommittees25040002026-01-012026-03-31MeetingOfCommittees35040002026-03-31MeetingOfCommittees35040002026-01-012026-03-31MeetingOfCommittees45040002026-03-31MeetingOfCommittees45040002025-12-31iso4217:INRxbrli:pure504000ELPROINTLNOTLISTEDINE579B01039Elpro International Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseThere are no Acquisition of Shares or Voting Rights in Unlisted Companies as per Annexure I ( Part C) of the SEBI Circular for the quarter ended March 31, 2026.falseThere are no Fine or Penalty imposed to the Entity as per Annexure I ( Part D) of the SEBI Circular for the quarter ended March 31, 2026.falseThere are no Ongoing Tax Litigations or Disputes as per Annexure I ( Part E) of the SEBI Circular for the quarter ended March 31, 2026. truetrueTop 2000 listed entitiestrue E00049OriginaltruetrueMrSurbhit Dabriwala******00083077Non-Executive - Non Independent DirectorNot Applicable1975-06-16falseActiveNA1998-12-142010MrsShruti Mimani******05238795Non-Executive - Independent DirectorNot Applicable1988-11-29falseActiveNA2023-08-0931.222210MrSunil Khandelwal******02549090Non-Executive - Non Independent DirectorNot Applicable1957-06-18falseActiveNA2017-02-061010MrDeepak Kumar******07512769Executive DirectorChairpersonMD1976-11-22falseActiveNA2016-11-122025-11-121020MrNaresh Agarwal******01772950Non-Executive - Independent DirectorNot Applicable1978-09-10falseActiveNA2019-05-142024-05-1482.171121MrK. R. Anil Kumar******00505651Non-Executive - Independent DirectorNot Applicable1953-07-24falseActiveNA2024-02-1025.211111truetruetruetruetrueAudit Committee00505651K. R. Anil KumarNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee01772950Naresh AgarwalNon-Executive - Independent DirectorMember2019-05-14Audit Committee07512769Deepak KumarExecutive DirectorMember2016-11-12Nomination and remuneration committee00505651K. R. Anil KumarNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00083077Surbhit DabriwalaNon-Executive - Non Independent DirectorMember2016-02-11Nomination and remuneration committee01772950Naresh AgarwalNon-Executive - Independent DirectorMember2019-05-14Stakeholders Relationship Committee01772950Naresh AgarwalNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00083077Surbhit DabriwalaNon-Executive - Non Independent DirectorMember2019-02-09Stakeholders Relationship Committee07512769Deepak KumarExecutive DirectorMember2016-11-12Stakeholders Relationship Committee02549090Sunil KhandelwalNon-Executive - Non Independent DirectorMember2019-02-09Risk Management Committee01772950Naresh AgarwalNon-Executive - Independent DirectorChairperson2021-06-30Risk Management Committee00505651K. R. Anil KumarNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee02549090Sunil KhandelwalNon-Executive - Non Independent DirectorMember2021-06-30Corporate Social Responsibility Committee01772950Naresh AgarwalNon-Executive - Independent DirectorChairperson2024-04-01Corporate Social Responsibility Committee00083077Surbhit DabriwalaNon-Executive - Non Independent DirectorMember2015-02-13Corporate Social Responsibility Committee07512769Deepak KumarExecutive DirectorMember2016-11-122025-11-14true6412026-02-1289true652Audit Committee2025-11-14true3320Audit Committee2026-02-1289true3320Risk Management Committee2026-02-12true3320Corporate Social Responsibility Committee2025-11-14true3310truetruetruetrueYestruetruetrueThis report shall be placed before the Board of Directors at its ensuing Board Meeting.Rushabh AjmeraCompany Secretary and Compliance OfficerYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inNANANANAYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inNAYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inNAYeshttps://www.elpro.co.inYeshttps://www.elpro.co.inYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNAYesRushabh AjmeraCompany Secretary and Compliance OfficerYesRushabh AjmeraCompany Secretary and Compliance OfficerfalseRushabh AjmeraCompany Secretary and Compliance OfficerMumbai2026-04-29000001086960000026987000003815000006015000000000000000000000000000000000Ultra Sigma Private Limited, Wholly-owned Subsidiary of EIL, have given corporate guarantee to Kotak Mahindra Bank Limited for Elpro Realty Private Limited (Formerly known as Faridabad Management Private Limited), another Wholly-owned Subsidiary of EIL, amounting to Rs. 75 Crores, for availing credit facilities.All 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.trueDeepak Kumar AjmeraCFOMumbai2026-04-29