Elpro International board and leadership map 2024
Elpro International Ltd
ELPROINTL
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Stock snapshot and why it is being tracked
Elpro International Limited is listed as NSE: ELPROINTL and BSE: 504000, and is tagged under the Construction - Real Estate sector in the provided dataset. The latest price point mentioned is from the NSE update dated 15 May at 4:00 PM, where the share price is shown as Rs 164.83. For investors, governance and leadership details matter alongside price moves, especially in sectors like real estate where execution, approvals, and capital allocation can strongly influence outcomes.
This note compiles the company’s board structure, executive team, committee memberships, and key corporate identifiers exactly as reflected in the supplied information. It also highlights a management-related corporate announcement and provides the company’s registered office and registrar contact details.
Company profile and corporate identity
ELPRO INTERNATIONAL LIMITED is described as a public company incorporated on 27 Dec 1962. It is classified as a non-government company and is registered with the Registrar of Companies, Mumbai. The Corporate Identification Number (CIN) is L51505MH1962PLC012425, and the registration number is 12425.
The dataset states the company’s authorised share capital is Rs 290,000,000.00 and its paid-up capital is Rs 169,479,130.00. The company status is shown as Active.
Board leadership: what the dataset lists
Across the provided text, the chair role appears in more than one way. One section lists Deepak Kumar as Chairman & Managing Director. Another section states, “As of the latest update, Rushabh Ajmera is the current chairman at Elpro International.” Since both statements appear in the supplied information, readers should treat this as a data inconsistency until clarified via a stock exchange filing or the company’s own governance disclosures.
Separately, Rushabh Ajmera is clearly listed as Company Secretary & Compliance Officer in the management personnel list, and also appears as “Ajmera Rushabh CMP” in the executive committee table (Compliance Officer, since 2023-02-06).
Directors and KMP: the named leadership set
The dataset includes a consolidated list of directors and key managerial personnel. It names Deepak Kumar (Chairman & Managing Director), K. R. Anil Kumar (Independent Director), Surbhit Dabriwala (Non-Executive Director), Naresh Agarwal (Independent Director), Sunil Khandelwal (Non-Executive Director), Shruti Bahety (Independent Director), Deepak Kumar Ajmera (Chief Financial Officer), and Rushabh Ajmera (Company Secretary).
It also separately lists “Directors of ELPRO INTERNATIONAL LIMITED” as: Rushabh Rajen Ajmera, Sunil Kanwar Chand Khandelwal, Deepak Kumar, Naresh Agarwal, Shruti Bahety, Kota Rajashekhar Anil Kumar, Deepak Kumar Ajmera, and Surbhit Dabriwala.
Executive committee and senior management
The executive committee table in the supplied content lists the following roles and start dates:
- Deepak Kumar Siysharan Singh as Chief Executive Officer, age 48, since 2016-11-11.
- Deepak Kumar Ajmera as Director of Finance / CFO, since 2022-06-30.
- Ajmera Rushabh as Compliance Officer, since 2023-02-06.
- Amit Bankar as Chief Operating Officer, since 2020-03-31.
- Vicky Gandhi as Chief Tech / Sci / R&D Officer, age 40, since 2019-07-10.
This split between board oversight and management execution is also described in the text, which notes that executive directors handle day-to-day operations while non-executive and independent directors provide oversight and strategic input.
Board committees: audit, compensation, nominating
The “Composition of the Board of Directors” table provides committee participation and start dates for multiple directors. It includes Audit Committee membership across several directors and also identifies chairs for the Compensation Committee and Nominating Committee for K. R. Anil Kumar starting 2024-02-09.
It also shows Surbhit Dabriwala with Compensation Committee and Nominating Committee entries dated 1998-12-13, and Sunil K. Khandelwal shown as Director/Board Member since 2017-02-05.
Corporate announcement: re-appointment noted in 2024
A specific corporate announcement line is included: “Re-appointment of Mr. Naresh Agarwal (DIN: 01772950) as an Independent (Non-Executive) Director for a second term of five years.” This is tagged under “Changes in management or control” and referenced as a 2024 announcement.
Such board continuity items are often watched because they affect committee stability and governance continuity, especially where independent directors are part of audit and nomination processes.
Summary tables
Board and executive leadership (as provided)
Company identifiers and contacts
What investors can take away from the governance data
The supplied information points to a board structure with a mix of executive leadership and independent oversight, with committee participation spanning audit, compensation, and nominating functions. It also captures at least one governance event in 2024, the re-appointment of an independent director for a second term of five years.
At the same time, the dataset contains conflicting lines on who is the current chairman. Investors relying on governance data should reconcile such points using the most recent exchange disclosures and annual report governance sections. The next set of corporate filings and announcements should offer the cleanest confirmation of board roles, committee chairs, and any changes in key managerial personnel.
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