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 |
- 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 | |||||||
- 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.