ANNEXURE I

Format to be submitted by listed entity on quarterly basis

1.

Name of Listed Entity

- EPL Limited

2.

Quarter ending

- 30-Sep-2022

  1. Composition Of Board Of Director

Name of

Cate

Initial

Date of

Ten

Wheth

Dat

No. of

No of

No of

No of post

Membership

Remarks

the

gory

Date of

Appoin

ure

er

e of

Directorsh

Independent

memb

of

in

Director

Appoint

tment

special

SR

ip in listed

Directorship

erships

Chairperso

Committees

ment

resoluti

entities

in listed

in

n in Audit/

of the

on

including

entities

Audit/

Stakeholde

Company

passed

this listed

including this

Stakeh

r

?

entity

listed entity

older

Committee

Comm

held in

ittee(s)

listed

includi

entities

ng this

including

listed

this listed

entity

entity

Davinder

ID,C

22-

22-Aug-

37

NA

4

4

7

2

AC,NRC

Singh

&

Aug-

2019

Brar

NED

2019

Sharmila

ID

22-

22-Aug-

37

NA

4

4

8

4

AC,SC

Abhay

Aug-

2019

Karve

2019

Uwe

ID

22-

22-Aug-

37

NA

1

1

0

0

RMC,NRC

Uwe is a

Ferdinan

Aug-

2019

Foreign

d

2019

National

Rohrhoff

and does

not have

a PAN

Amit

NED

22-

22-Aug-

37

NA

3

0

1

0

NRC

Dixit

Aug-

2019

2019

Animesh

NED

22-

22-Aug-

37

NA

1

0

2

1

AC,SC,RC

Agrawal

Aug-

2019

2019

Aniket

NED

22-

22-Aug-

37

NA

1

0

1

0

SC,RC

Damle

Aug-

2019

2019

Dhaval

NED

19-

19-Apr-

18

NA

1

0

0

0

RMC

Jitendra

Apr-

2021

Buch

2021

Anand

ED

18-

18-Aug-

14

NA

1

0

0

0

RMC

Kripalu

Aug-

2021

Thirumal

2021

achar

Company Remarks

Whether Permanent chairperson appointed

Yes

Whether Chairperson is related to MD or CEO

No

  1. Composition of Committees

a.

Audit Committee

Sr.

Name of the Director

Category

Chairperson/Membership

Appointment

Cessation Date

No.

Date

1

Sharmila Abhay Karve

ID

Chairperson

22-Aug-2019

2

Davinder Singh Brar

ID,C &

Member

22-Aug-2019

NED

3

Animesh Agrawal

NED

Member

26-Apr-2021

Company Remarks

Whether Permanent chairperson appointed

Yes

b.

Stakeholders Relationship Committee

Sr.

Name of the Director

Category

Chairperson/Membership

Appointment

Cessation Date

No.

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

Yes

chairperson appointed

c.

Risk Management Committee

Sr.

Name of the Director

Category

Chairperson/Membership

Appointment

Cessation

No.

Date

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

Chief Operating Officer

Member

01-Nov-2018

Ramasamy

5

Amit Jain

Chief Financial Officer

Member

01-Apr-2022

6

Prakash Dharmani

President & Chief

Member

01-Nov-2018

19-Aug-

Information Officer

2022

7

Anand Kripalu

ED

Member

18-Aug-2021

Thirumalachar

8

Uwe Ferdinand

ID

Member

29-Jul-2021

Rohrhoff

Company Remarks

Whether Permanent chairperson appointed

Yes

d. Nomination and Remuneration Committee

Sr.

Name of the Director

Category

Chairperson/Membership

Appointment

Cessation Date

No.

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

Company Remarks

Whether Permanent

Yes

chairperson appointed

  1. Meeting of Board of Directors

Date(s) of meeting of the

Whether

Total Number

Number of Directors

Number of Independent

committee(s) in the

requirement

of Directors as

present (All

Directors present

previous quarter and in

of Quorum

on date of the

directors including

the relevant quarter

met (Yes/No)

meeting

Independent

Director)

10-May-2022

Yes

8

8

3

26-Jul-2022

Yes

8

6

2

Company Remarks

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

76

  1. Meeting of Committees

Name of the

Date(s) of

Whether

Total

Total Number

Number of

Number of

Committee

meeting of the

requireme

Number of

of Directors

Independent

Members

committee(s) in

nt of

Directors

attended the

directors

attending the

the previous

Quorum

as on date

meeting

attending

Meeting

quarter and in

met

of the

(All directors

the meeting

(Other than

the relevant

(Yes/No)

meeting

including

Board of

quarter relevant

Independent

Directors)

quarter

Director)

Audit

10-May-2022

Yes

3

3

2

0

Committee

Audit

26-Jul-2022

Yes

3

3

2

0

Committee

Stakeholders

26-Jul-2022

Yes

3

3

1

0

Relationship

Committee

Company Remarks

Maximum gap between any two consecutive (in number of

76

days) [Only for Audit Committee]

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 transactions

VI. Affirmations

1. The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015. - Yes

2. 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 100 listed entities) - Yes
  2. 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
  3. 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
  4. 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

:

Suresh Savaliya

Designation

:

Company Secretary & Compliance Officer

ANNEXURE III

Affirmations

Broad Heading

Regulation

Compliance

Company

Number

Status

Remark

Copy of the annual report including balance sheet, profit

46(2)

Yes

and loss account, directors report, corporate governance

report, business responsibility report displayed on website

Presence of Chairperson of Audit Committee at the

18(1)(d)

Yes

Annual General Meeting

Presence of Chairperson of the nomination and

19(3)

Yes

remuneration committee at the annual general meeting

Presence of Chairperson of the Stakeholder Relationship

20(3)

Yes

committee at the annual general meeting

Whether "Corporate Governance Report" disclosed in

34(3) read with

Yes

Annual Report

para C of

Schedule V

Note:

Name

:

Suresh Savaliya

Designation

:

Company Secretary & Compliance Officer

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EPL Ltd. published this content on 14 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 October 2022 12:22:03 UTC.