EPL : Corporate Governance Report for the quarter ended 31 December 2021

About this update from Epl Limited

ANNEXURE I Format to be submitted by listed entity on quarterly basis 1. Name of Listed Entity - EPL Limited 2. Quarter ending - 31 December 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 28 21-Aug-1952 NA 4 4 7 2 AC,NRC Brar NED Mrs. Sharmila Abhay 05018751 AETPK7563H ID 22-Aug-2019 22-Aug-2019 28 08-Apr-1965 NA 4 4 8 4 AC,SC Karve Mr. Uwe Ferdinand 05225437 ZZZZZ9999Z ID 22-Aug-2019 22-Aug-2019 28 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 28 26-Jan-1973 NA 3 0 1 0 NRC Mr. Animesh 08538625 BADPA7260A NED 22-Aug-2019 22-Aug-2019 28 19-Jul-1990 NA 1 0 2 1 AC,SC,RC Agrawal Mr. Aniket Damle 08538557 BKXPD4551M NED 22-Aug-2019 22-Aug-2019 28 15-Jul-1994 NA 1 0 1 0 SC,RC Mr. Dhaval Jitendra 00106813 AADPB6761G NED 19-Apr-2021 19-Apr-2021 9 18-Dec-1960 NA 1 0 0 0 RMC,NRC Buch Mr. Anand Kripalu 00118324 AAAPK9657R ED CEO- 18-Aug-2021 18-Aug-2021 5 02-Oct-1958 NA 1 0 0 0 RMC Thirumalachar MD Company Remarks Whether Regular chairperson Yes appointed Whether Chairperson is related to MD No or CEO Composition of Committees a. Audit Committee Sr. Name of the Director Category Chairperson/Membership Appointment Date Cessation Date No. 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 Yes appointed b. Stakeholders Relationship Committee Sr. Name of the Director Category Chairperson/Membership Appointment Date Cessation Date No. 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 Yes appointed c. Risk Management Committee Sr. Name of the Director Category Chairperson/Membership Appointment Date Cessation Date No. 1 Aniket Damle NED Member 22-Aug-2019 2 Murugappan Ramasamy Member Member 01-Nov-2018 3 Parag Shah Member Member 25-Nov-2019 4 Prakash Dharmani Member Member 01-Nov-2018 5 Anand Kripalu Thirumalachar ED Member 18-Aug-2021 6 Uwe Ferdinand Rohrhoff ID Member 29-Jul-2021 7 Dhaval Jitendra Buch NED Chairperson 26-Apr-2021 8 Animesh Agrawal NED Member 22-Aug-2019 Company Remarks Whether Permanent chairperson Yes appointed d. Nomination and Remuneration Committee Sr. Name of the Director Category Chairperson/Membership Appointment Date Cessation Date No. 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 30-Nov-2021 Company Remarks Whether Permanent chairperson Yes appointed Meeting of Board of Directors Date(s) of Meeting (if Date(s) of Meeting (if Whether requirement Number of Directors Number of Independent any) in the previous any) in the relevant of Quorum met present Directors present quarter quarter 02-Jul-2021 10-Nov-2021 Yes 8 3 29-Jul-2021 Yes 8 3 Company Remarks Maximum gap between any two 103 consecutive (in number of days) Meeting of Committees Name of the Date(s) of meeting Date(s) of meeting of Whether Number of Number of Committee during of the the committee in the requirement of Directors independent committee in the relevant quarter Quorum met present directors present previous quarter (Yes/No) Audit Committee 29-Jul-2021 Yes 3 2 Audit Committee 10-Nov-2021 Yes 3 2 Nomination & 02-Jul-2021 Yes 4 2 Remuneration Committee Nomination & 29-Jul-2021 Yes 4 2 Remuneration Committee Nomination & 10-Nov-2021 Yes 4 2 Remuneration Committee Company Remarks Maximum gap between any two 103 consecutive (in number of days) [Only for Audit Committee] iv. 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 approval have Yes 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 Audit Committee - Yes Nomination & remuneration committee - Yes Stakeholders relationship committee - Yes Risk management committee (applicable to the top 100 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 : Suresh Savaliya Designation : Company Secretary & Compliance Officer

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