ANNEXURE IFormat to be submitted by listed entity on quarterly basis
1. | Name of Listed Entity | - EPL Limited |
2. | Quarter ending | - 31 March 2022 |
Composition Of Board Of Director |
i.
Title (Mr./ Ms) | Name of the Director | DIN | PAN | Category (Chairperso n /Executive/ Non-Executive/ Independent/ Nominee) | Sub Categ ory | Initial Date of Appointme nt | Date of Appointment | Date of cessation | Tenure | Date of Birth | Whether special resolutio n passed? | Date of passing special resolution | No. of Directorship in listed entities including this listed entity | No of Independent Directorship in listed entities including this listed entity | No of memberships in Audit/ Stakeholder Committee(s) including this listed entity | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity | Members hip in Committe es of the Company | Remarks |
Mr. | Davinder Singh Brar | 00068502 | AAGPB0665A | ID,C & NED | 22-Aug-2019 | 22-Aug-2019 | 31 | 21-Aug-1952 | NA | 4 | 4 | 7 | 2 | AC,NRC | ||||
Mrs. | Sharmila Abhay Karve | 05018751 | AETPK7563H | ID | 22-Aug-2019 | 22-Aug-2019 | 31 | 08-Apr-1965 | NA | 4 | 4 | 8 | 4 | AC,SC | ||||
Mr. | Uwe Ferdinand Rohrhoff | 05225437 | ZZZZZ9999Z | ID | 22-Aug-2019 | 22-Aug-2019 | 31 | 29-Apr-1962 | NA | 1 | 1 | 0 | 0 | RMC,NRC | Mr. Uwe 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 | 31 | 26-Jan-1973 | NA | 3 | 0 | 1 | 0 | NRC | ||||
Mr. | Animesh Agrawal | 08538625 | BADPA7260A | NED | 22-Aug-2019 | 22-Aug-2019 | 31 | 19-Jul-1990 | NA | 1 | 0 | 2 | 1 | AC,SC,RC | ||||
Mr. | Aniket Damle | 08538557 | BKXPD4551M | NED | 22-Aug-2019 | 22-Aug-2019 | 31 | 15-Jul-1994 | NA | 1 | 0 | 1 | 0 | SC,RC | ||||
Mr. | Dhaval Jitendra Buch | 00106813 | AADPB6761G | NED | 19-Apr-2021 | 19-Apr-2021 | 12 | 18-Dec-1960 | NA | 1 | 0 | 0 | 0 | RMC | ||||
Mr. | Anand Kripalu Thirumalachar | 00118324 | AAAPK9657R | ED | CEO-MD | 18-Aug-2021 | 18-Aug-2021 | 8 | 02-Oct-1958 | NA | 1 | 0 | 0 | 0 | RMC |
Company Remarks | |
Whether Permanent chairperson appointed | Yes |
Whether Chairperson is related to MD or CEO | No |
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 |
ii. | Composition of Committees |
a. | Audit Committee |
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 |
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 | 31-Mar-2022 |
6 | Prakash Dharmani | Member | Member | 01-Nov-2018 | |
7 | Anand Kripalu Thirumalachar | ED | Member | 18-Aug-2021 | |
8 | Uwe Ferdinand Rohrhoff | ID | Member | 29-Jul-2021 |
Company Remarks | |
Whether Permanent chairperson appointed | Yes |
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 |
Company Remarks | |
Whether Permanent chairperson appointed | Yes |
c. | Risk Management Committee |
d. | Nomination and Remuneration Committee |
iii. | Meeting of Board of Directors |
Date(s) of Meeting (if any) in the previous quarter | Date(s) of Meeting (if any) in the relevant quarter | Whether requirement of Quorum met | Number of Directors present | Number of Independent Directors present |
10-Nov-2021 | 09-Feb-2022 | Yes | 8 | 3 |
29-Mar-2022 | Yes | 8 | 3 |
Company Remarks | |
Maximum gap between any two consecutive (in number of days) | 90 |
iv.
Meeting of Committees
Name of the Committee | Date(s) of meeting during of the committee in the previous quarter | Date(s) of meeting of the committee in the relevant quarter | Whether requirement of Quorum met (Yes/No) | Number of Directors present | Number of independent directors present |
Audit Committee | 10-Nov-2021 | Yes | 3 | 2 | |
Audit Committee | 09-Feb-2022 | Yes | 3 | 2 | |
Audit Committee | 15-Mar-2022 | Yes | 3 | 2 | |
Nomination & Remuneration Committee | 10-Nov-2021 | Yes | 4 | 2 | |
Nomination & Remuneration Committee | 09-Feb-2022 | Yes | 3 | 2 | |
Risk Management Committee | 18-Jan-2022 | Yes | 2 | 0 | |
Risk Management Committee | 21-Feb-2022 | Yes | 5 | 1 |
Company Remarks | |
Maximum gap between any two consecutive (in number of days) [Only for Audit Committee] | 90 |
Subject | Compliance status (Yes/No/NA) | Remark |
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 been reviewed by Audit Committee | Yes |
Disclosure of notes on related party transactions and Disclosure of notes of material related party transactions |
v. | 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 |
3. | |
4. | |
5. |
a. Audit Committee - Yes
b. Nomination & remuneration committee - Yes
c. Stakeholders relationship committee - Yes
d. 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:
NA
Name | : | Suresh Savaliya |
Designation | : | Company Secretary |
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