ANNEXURE I

Format to be submitted by listed entity on quarterly basis

1. Name of Listed Entity

- EPL Limited

2. Quarter ending

- 30 September 2021

i.

Composition Of Board Of Director

Title

Name of the

DIN

PAN

Category

Sub

Initial Date

Date of

Date of

Tenure

Date of Birth

Whether

Date of

No. of

No of

No of

No of post of

Members

Remarks

(Mr./

Director

(Chairperso

Categ

of

Appointment

cessation

special

passing

Directorship

Independent

memberships in

Chairperson in

hip in

Ms)

n

ory

Appointme

resolutio

special

in listed

Directorship

Audit/

Audit/

Committe

/Executive/

nt

n passed?

resolution

entities

in listed

Stakeholder

Stakeholder

es of the

Non-

including

entities

Committee(s)

Committee held

Company

Executive/

this listed

including

including this

in listed entities

Independent/

entity

this listed

listed entity

including this

Nominee)

entity

listed entity

Mr.

Davinder Singh

00068502

AAGPB0665A

ID,C &

22-Aug-2019

22-Aug-2019

25

21-Aug-1952

NA

4

4

7

2

AC,NRC

Brar

NED

Mrs.

Sharmila Abhay

05018751

AETPK7563H

ID

22-Aug-2019

22-Aug-2019

25

08-Apr-1965

NA

4

4

8

4

AC,SC

Karve

Mr.

Uwe Ferdinand

05225437

ZZZZZ9999Z

ID

22-Aug-2019

22-Aug-2019

25

29-Apr-1962

NA

1

1

0

0

RMC,NRC

Mr. Uwe

Rohrhoff

Ferdinand

Rohrhoff is a

Foreign

National and

does not have a

PAN Card.

Mr.

Amit Dixit

01798942

AHXPD7229A

NED

22-Aug-2019

22-Aug-2019

25

26-Jan-1973

NA

3

0

1

0

NRC

Mr.

Animesh

08538625

BADPA7260A

NED

22-Aug-2019

22-Aug-2019

25

19-Jul-1990

NA

1

0

2

1

AC,SC,RC

Agrawal

Mr.

Aniket Damle

08538557

BKXPD4551M

NED

22-Aug-2019

22-Aug-2019

25

15-Jul-1994

NA

1

0

1

0

SC,RC

Mr.

Sudhanshu Vats

05234702

AAIPV1080F

ED

CEO-

16-Apr-2020

16-Apr-2020

17

01-Aug-1967

NA

1

0

0

0

RMC

MD

Mr.

Dhaval Jitendra

00106813

AADPB6761G

NED

19-Apr-2021

19-Apr-2021

6

18-Dec-1960

NA

1

0

0

0

RMC,NRC

Buch

Mr.

Anand Kripalu

00118324

AAAPK9657R

ED

CEO-

18-Aug-2021

18-Aug-2021

2

02-Oct-1958

NA

1

0

0

0

RMC

Thirumalachar

MD

Company Remarks

Whether Permanent chairperson appointed

Yes

Whether Chairperson is related to MD or CEO

No

  1. Composition of Committees

a. Audit Committee

Sr. No.

Name of the Director

Category

Chairperson/Membership

Appointment Date

Cessation Date

1

Sharmila Abhay Karve

ID

Chairperson

22-Aug-2019

2

Davinder Singh Brar

ID,C & NED

Member

22-Aug-2019

3

Animesh Agrawal

NED

Member

26-Apr-2021

Company Remarks

Whether Permanent chairperson appointed

Yes

b.

Stakeholders Relationship Committee

Sr. No.

Name of the Director

Category

Chairperson/Membership

Appointment Date

Cessation Date

1

Animesh Agrawal

NED

Chairperson

22-Aug-2019

2

Sharmila Abhay Karve

ID

Member

22-Aug-2019

3

Aniket Damle

NED

Member

26-Apr-2021

Company Remarks

Whether Permanent chairperson appointed

Yes

c. Risk Management Committee

Sr. No.

Name of the Director

Category

Chairperson/Membership

Appointment Date

Cessation Date

1

Dhaval Jitendra Buch

NED

Chairperson

26-Apr-2021

2

Animesh Agrawal

NED

Member

22-Aug-2019

3

Aniket Damle

NED

Member

22-Aug-2019

4

Murugappan Ramasamy

Member

Member

01-Nov-2018

5

Parag Shah

Member

Member

25-Nov-2019

6

Prakash Dharmani

Member

Member

01-Nov-2018

7

Sudhanshu Vats

ED

Member

16-Apr-2020

31-Aug-2021

8

Anand Kripalu Thirumalachar

ED

Member

18-Aug-2021

9

Uwe Ferdinand Rohrhoff

ID

Member

29-Jul-2021

Company Remarks

Whether Permanent chairperson appointed

Yes

d. Nomination and Remuneration Committee

Sr. No.

Name of the Director

Category

Chairperson/Membership

Appointment Date

Cessation Date

1

Uwe Ferdinand Rohrhoff

ID

Chairperson

22-Aug-2019

2

Davinder Singh Brar

ID,C & NED

Member

22-Aug-2019

3

Amit Dixit

NED

Member

22-Aug-2019

4

Dhaval Jitendra Buch

NED

Member

26-Apr-2021

Company Remarks

Whether Permanent chairperson appointed

Yes

  1. Meeting of Board of Directors

Date(s) of Meeting (if any) in

Date(s) of Meeting (if any) in

Whether requirement of

Number of Directors present Number of Independent Directors

the previous quarter

the relevant quarter

Quorum met

present

19-Apr-2021

02-Jul-2021

Yes

4

3

20-May-2021

29-Jul-2021

Yes

5

3

Company Remarks

Maximum gap between any two consecutive (in

42

number of days)

iii. Meeting of Committees

Name of the Committee

Date(s) of meeting

Date(s) of meeting of the

Whether requirement of

Number of

Number of independent

during of the committee

committee in the relevant

Quorum met (Yes/No)

Directors present

directors present

in the previous quarter

quarter

Audit Committee

03-May-2021

Yes

1

2

Audit Committee

20-May-2021

Yes

1

2

Audit Committee

29-Jul-2021

Yes

1

2

Nomination & Remuneration

20-May-2021

Yes

2

2

Committee

Nomination & Remuneration

02-Jul-2021

Yes

2

2

Committee

Nomination & Remuneration

29-Jul-2021

Yes

2

2

Committee

Stakeholders Relationship Committee

29-Jul-2021

Yes

2

1

Risk Management Committee

25-Jul-2021

Yes

4

0

Company Remarks

Maximum gap between any two consecutive (in

69

number of days) [Only for Audit Committee]

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Essel Propack Ltd. published this content on 20 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 October 2021 06:50:05 UTC.