EPL : Corporate Governance report for the quarter ended 31 March 2023

April 20, 2023 at 08:15 am EDT

ANNEXURE I

Format to be submitted by listed entity on quarterly basis

1.	Name of Listed Entity	- EPL Limited
2.	Quarter ending	- 31-Mar-2023

Composition Of Board Of Director

Name of

Categ

Initial

Date of

Ten

Whe

Date

No. of

No of

No of post

Members

Remarks

the

ory

Date

Appoint

ure

ther

Direct

Indepen

members

hip in

Director

ment

spec

passin

orship

dent

hips in

Chairperson

Committ

Appoi

ial

g SR

Director

Audit/

in Audit/

ees of the

ntment

resol

listed

ship in

Stakehol

Stakeholder

Compan

utio

entitie

listed

der

Committee

entities

Committ

held in

pass

includ

includin

ee(s)

listed

ed?

ing

g this

includin

entities

this

listed

g this

including

listed

entity

listed

this listed

entity

Davinder

ID,C

22-Aug-

43.1

AC,

Singh

2019

NRC

Brar

NED

Sharmila

22-Aug-

43.1

AC,SC

Abhay

2019

Karve

Uwe

22-Aug-

43.1

RMC,

Uwe is a

Ferdinand

2019

NRC

Foreign

Rohrhoff

National

and

does not

have a

PAN

Amit

NED

22-Aug-

NRC

Dixit

2019

Animesh

NED

22-Aug-

AC,SC,

Agrawal

2019

Aniket

NED

22-Aug-

SC,RC

Damle

2019

Dhaval

NED

19-Apr-

RMC

Jitendra

2021

Buch

Anand

18-Aug-

RMC

Kripalu

2021

Thirumal

achar

Company Remarks

Whether Regular

Yes

chairperson appointed

Whether Chairperson is related to MD or CEO

Composition of Committees

a. Audit Committee

Sr.

Name of Committee

Category

Chairperson/Member

Date of

No.

members

Appointment

Cessation

Dhaval Jitendra Buch

NED

Chairperson

26-Apr-2021

Animesh Agrawal

NED

Member

22-Aug-2019

Aniket Damle

NED

Member

22-Aug-2019

Murugappan

Chief Operating

Member

01-Nov-2018

Ramasamy

Officer

Amit Jain

Chief Financial

Member

01-Apr-2022

Officer

Kamlesh Jain

Chief Information

Member

05-Nov-2022

Officer

Anand Kripalu

Member

18-Aug-2021

Thirumalachar

Uwe Ferdinand

Member

29-Jul-2021

Rohrhoff

Company Remarks

Whether Regular

Yes

chairperson appointed

d. Nomination and Remuneration Committee

Sr.	Name of Committee		Category	Chairperson/Member	Date of	Date of
No.	members				Appointment	Cessation
1	Uwe Ferdinand Rohrhoff		ID	Chairperson	22-Aug-2019
2	Davinder Singh Brar		ID,C &	Member	22-Aug-2019
				NED
3	Amit Dixit		NED	Member	22-Aug-2019

Company Remarks
Whether Regular		Yes
chairperson appointed

Meeting of Board of Directors

Date(s) of meeting	Whether	Total Number	Number of	No. of Independent
(Enter dates of Previous	requirement	of Directors as	Directors present	Directors attending the
quarter and Current	of Quorum	on date of the	(All directors	meeting
quarter in chronological	met	meeting	including
order)	(Yes/No)		Independent
			Director)
05-Nov-2022	Yes	8	8		3
07-Feb-2023	Yes	8	8		3
31-Mar-2023	Yes	8	7		3

Company Remarks
Maximum gap between any two consecutive (in number of days)	93

Meeting of Committees

Name of the	Date(s) of	Whether	Total	Number of	Number of	Number of
Committee	meeting (Enter	requiremen	Number	Directors	Independent		Members
	dates of	t of	of	present (All	directors		attending
	Previous	Quorum	Directors	directors	attending		the
	quarter and	met	in the	including	the meeting		Meeting
	Current	(Yes/No)	Committe	Independent		(Other than
	quarter in		e as on	Director)		Board of
	chronological		date of the			Directors)
	order)		meeting
Audit	05-Nov-2022	Yes	3	3	2	0
Committee
Audit	07-Feb-2023	Yes	3	3	2	0
Committee
Audit	23-Mar-2023	Yes	3	3	2	0
Committee

Company Remarks
Maximum gap between any two consecutive (in number of days) [Only for Audit Committee]		93

v.	Related Party Transactions

	Subject	Compliance status	Remark
		(Yes/No/NA)
Whether prior approval of audit committee obtained	Yes
Whether shareholder approval obtained for material RPT	Not Applicable
Whether details of RPT entered into pursuant to omnibus	Yes
approval have been reviewed by Audit Committee

Disclosure of notes on related party transactions and Disclosure of notes of material related party ransactions

VI. Affirmations

The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015. - Yes
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015
1. Audit Committee - Yes
2. Nomination & remuneration committee - Yes
3. Stakeholders relationship committee - Yes
4. Risk management committee (applicable to the top 1000 listed entities) - Yes
The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. - Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.-
Yes
a. This report and/or the report submitted in the previous quarter has been placed before Board of Directors. - Yes
b. Any comments/observations/advice of Board of Directors may be mentioned here:

Name	:	Keyur Doshi
Designation	:	Company Secretary & Compliance Officer

ANNEXURE II

Format to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

Item	Compliance	Company Remark	Website
	status

As per regulation 46(2) of the LODR:

Details of business	Yes		www.eplglobal.com
Terms and conditions of appointment of independent	Yes		www.eplglobal.com
Composition of various committees of board of	Yes		www.eplglobal.com
Code of conduct of board of directors and senior	Yes		www.eplglobal.com
Details of establishment of vigil mechanism/ Whistle	Yes		www.eplglobal.com
Criteria of making payments to non-executive	Yes		www.eplglobal.com
Policy on dealing with related party transactions	Yes		www.eplglobal.com
Policy for determining 'material' subsidiaries	Yes		www.eplglobal.com
Details of familiarization programs imparted to	Yes		www.eplglobal.com
Email address for grievance redressal and other	Yes		www.eplglobal.com
relevant details entity who are responsible for
Contact information of the designated officials of the	Yes		www.eplglobal.com
Financial results	Yes		www.eplglobal.com
Shareholding pattern	Yes		www.eplglobal.com
Details of agreements entered into with the media	Not Applicable
companies and/or their associates
Schedule of analyst or institutional investor meet and	Yes		www.eplglobal.com
presentations madeby the listed entity to analysts or
New name and the old name of the listed entity	Yes		www.eplglobal.com
Advertisements as per regulation 47 (1)	Yes		www.eplglobal.com
Credit rating or revision in credit rating obtained by	Yes		www.eplglobal.com
Separate audited financial statements of each	Yes		www.eplglobal.com
As per other regulations of the LODR:
Whether company has provided information under	Yes		www.eplglobal.com
separate section on its website as per Regulation
46(2)
Materiality Policy as per Regulation 30	Yes		www.eplglobal.com
Dividend Distribution policy as per Regulation 43A	Yes		www.eplglobal.com
It is certified that these contents on the website of the	Yes		www.eplglobal.com

II Annual Affirmations

Particulars	Regulation Number	Compli	Company
		ance	Remark
		status
Independent director(s) have been appointed in	16(1)(b) & 25(6)
terms of specified criteria of 'independence' and/or		Yes
'eligibility'

Board composition	17(1), 17(1A) & 17(1B)	Yes

Meeting of Board of directors	17(2)	Yes
Quorum of Board meeting	17(2A)	Yes
Review of Compliance Reports	17(3)	Yes
Plans for orderly succession for	17(4)	Yes
appointments
Code of Conduct	17(5)	Yes
Fees/compensation	17(6)	Yes
Minimum Information	17(7)	Yes
Compliance Certificate	17(8)	Yes

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Disclaimer

EPL Ltd. published this content on 20 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2023 12:14:16 UTC.

	1st Jan change	Capi.
EPL LIMITED	-2.30%	754M
AMCOR PLC	+6.54%	14.83B
APTARGROUP, INC.	+19.45%	9.79B
BERRY GLOBAL GROUP, INC.	-9.96%	6.94B
SCIENTEX	+17.06%	1.48B
TAIWAN HON CHUAN ENTERPRISE CO., LTD.	+28.40%	1.43B
FP CORPORATION	-10.32%	1.38B
SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD.	+29.15%	1.27B
SHENZHEN LEAGUER CO., LTD.	-21.51%	1.05B
HUANGSHAN NOVEL CO.,LTD	+21.68%	862M

1st Jan change

Capi.

EPL LIMITED

-2.30%

754M

AMCOR PLC

+6.54%

14.83B

APTARGROUP, INC.

+19.45%

9.79B

BERRY GLOBAL GROUP, INC.

-9.96%

6.94B

SCIENTEX

+17.06%

1.48B

TAIWAN HON CHUAN ENTERPRISE CO., LTD.

+28.40%

1.43B

FP CORPORATION

-10.32%

1.38B

SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD.

+29.15%

1.27B

SHENZHEN LEAGUER CO., LTD.

-21.51%

1.05B

HUANGSHAN NOVEL CO.,LTD

+21.68%

862M

Market Closed - Bombay S.E. Other stock markets 03:00:38 2024-05-18 am EDT			5-day change	1st Jan Change
197.2 ^INR	0.00%		+3.54%	-2.30%

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Transcript : EPL Limited, Q3 2024 Earnings Call, Feb 07, 2024	Feb. 07
EPL Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2023	Feb. 07	CI
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Transcript : EPL Limited, Q1 2024 Earnings Call, Aug 08, 2023	23-08-08
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