Elantas Beck India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Elantas Beck India Limited
Symbol
ELANTAS
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Date Of End Of Financial Year
31-Dec-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
30-Apr-2026
Date Of Start Of Financial Year
01-Jan-2026
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Is SCORESID Available
Yes
ISIN
INE280B01018
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
MSEI Symbol
NOTLISTED
Name Of Signatory
Ashutosh Kulkarni
Name Of Signatory For Quartely Affirmations
Ashutosh Kulkarni
Name Of The Company
ELANTAS Beck India Limited
Place
Pune
Reporting Quarter
Quarterly
SCORES Registration ID
e00029
Scrip Code
500123
Symbol
NOTLISTED
Type Of Company
Equity
Type Of Submission
Original
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1. Mr. Stefan Genten is an alternate director to Mr. Martin Babilas
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrMARTIN BABILAS******00428631Non-Executive - Non Independent DirectorChairperson23-Sep-1971NoActiveNot Applicable06-May-20141000
2MrSTEFAN GENTEN******07350813Non-Executive - Non Independent DirectorNot Applicable14-Dec-1968NoActiveNot Applicable26-Jul-20181000
3MrRAVINDRA KUMAR******06755402Non-Executive - Non Independent DirectorNot Applicable07-Nov-1972NoActiveNot Applicable02-Nov-20221010
4MrNANDKUMAR DHEKNE******02189370Non-Executive - Independent DirectorNot Applicable02-Sep-1957NoActiveNot Applicable27-Jul-2021573340
5MrsUSHA RAJEEV******05018645Non-Executive - Independent DirectorNot Applicable12-Oct-1963NoActiveNot Applicable27-Jul-2022452233
6MrSUJJAIN TALWAR******01756539Non-Executive - Independent DirectorNot Applicable22-Mar-1964NoActiveNot Applicable22-Jun-2023343352
7MrANURAG ROY******07444595Executive DirectorNot ApplicableMD06-Jul-1974NoActiveNot Applicable01-Feb-20251010

Committee Disclosures

Entry CompComit122
Date of Appointment
01-Apr-2024
Entry CompComit123
Date of Appointment
27-Jul-2022
Entry CompComit124
Date of Appointment
01-Feb-2025
Entry CompComit14
Date of Appointment
02-Nov-2022
Entry CompComit15
Date of Appointment
02-Nov-2022
Entry CompComit16
Date of Appointment
01-Apr-2024
Entry CompComit17
Date of Appointment
30-Apr-2024
Entry CompComit41
Date of Appointment
02-Nov-2022
Entry CompComit42
Date of Appointment
02-Nov-2022
Entry CompComit43
Date of Appointment
01-Apr-2024
Entry CompComit68
Date of Appointment
01-Apr-2024
Entry CompComit69
Date of Appointment
01-Feb-2025
Entry CompComit70
Date of Appointment
27-Feb-2023
Entry CompComit95
Date of Appointment
02-Nov-2022
Entry CompComit96
Date of Appointment
27-Feb-2023
Entry CompComit97
Date of Appointment
01-Feb-2025
Entry CompComit98
Date of Appointment
01-Nov-2025
Entry MainD
Risk Management Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
No
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
05018645
Member Name
USHA RAJEEV
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06755402
Member Name
RAVINDRA KUMAR
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
01756539
Member Name
SUJJAIN TALWAR
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02189370
Member Name
NANDKUMAR DHEKNE
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01756539
Member Name
SUJJAIN TALWAR
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
05018645
Member Name
USHA RAJEEV
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07444595
Member Name
ANURAG ROY
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02189370
Member Name
NANDKUMAR DHEKNE
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06755402
Member Name
RAVINDRA KUMAR
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01756539
Member Name
SUJJAIN TALWAR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
06755402
Member Name
RAVINDRA KUMAR
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
05018645
Member Name
USHA RAJEEV
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07444595
Member Name
ANURAG ROY
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Vivek Thorat
Notes
Mr. Vivek Thorat is Vice President- Manufacturing. He is not a Director of the Company.
Position
Member

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01756539
Member Name
SUJJAIN TALWAR
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07444595
Member Name
ANURAG ROY
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02189370
Member Name
NANDKUMAR DHEKNE
Position
Non-Executive - Independent Director
Entry MainD
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
1. Nomination & Remuneration Committee meeting was previously held on 18th February, 2025 2. Corporate Social Responsibility Committee meeting was previously held on 17th February, 2025
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
04-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
4
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
111
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
04-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
111
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
08-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
135
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
2
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
No such event during the quarter ended on 31st March, 2026
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
No such event during the quarter ended on 31st March, 2026
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
No such event during the quarter ended on 31st March, 2026
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No