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

January 19, 2022 at 02:32 pm

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

Composition Of Board Of Director

Title

Name of the

DIN

PAN

Category

Sub

Initial Date

Date of

Tenure

Date of Birth

Whether

Date of

No. of

No of

No of post of

Members

Remarks

(Mr./

Director

(Chairperso

Categ

Appointment

cessation

special

passing

Directorship

Independent

memberships in

Chairperson in

hip in

Ms)

ory

Appointme

resolutio

special

in listed

Directorship

Audit/

Committe

/Executive/

n passed?

resolution

entities

in listed

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

21-Aug-1952

AC,NRC

Brar

NED

Mrs.

Sharmila Abhay

05018751

AETPK7563H

22-Aug-2019

08-Apr-1965

AC,SC

Karve

Mr.

Uwe Ferdinand

05225437

ZZZZZ9999Z

22-Aug-2019

29-Apr-1962

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

26-Jan-1973

NRC

Mr.

Animesh

08538625

BADPA7260A

NED

22-Aug-2019

19-Jul-1990

AC,SC,RC

Agrawal

Mr.

Aniket Damle

08538557

BKXPD4551M

NED

22-Aug-2019

15-Jul-1994

SC,RC

Mr.

Dhaval Jitendra

00106813

AADPB6761G

NED

19-Apr-2021

18-Dec-1960

RMC,NRC

Buch

Mr.

Anand Kripalu

00118324

AAAPK9657R

CEO-

18-Aug-2021

02-Oct-1958

RMC

Thirumalachar

Company Remarks
Whether Regular chairperson	Yes
appointed
Whether Chairperson is related to MD	No
or CEO

Composition of Committees

Audit Committee

Sr.

Name of the Director

Category

Chairperson/Membership

Appointment Date

Cessation Date

No.

Sharmila Abhay Karve

Chairperson

22-Aug-2019

Davinder Singh Brar

ID,C & NED

Member

22-Aug-2019

Animesh Agrawal

NED

Member

26-Apr-2021

Company Remarks

Whether Permanent chairperson

Yes

appointed

Stakeholders Relationship Committee

Sr.

Name of the Director

Category

Chairperson/Membership

Appointment Date

Cessation Date

No.

Animesh Agrawal

NED

Chairperson

22-Aug-2019

Sharmila Abhay Karve

Member

22-Aug-2019

Aniket Damle

NED

Member

26-Apr-2021

Company Remarks

Whether Permanent chairperson

Yes

appointed

Risk Management Committee

Sr.

Name of the Director

Category

Chairperson/Membership

Appointment Date

Cessation Date

No.

Aniket Damle

NED

Member

22-Aug-2019

Murugappan Ramasamy

Member

01-Nov-2018

Parag Shah

Member

25-Nov-2019

Prakash Dharmani

Member

01-Nov-2018

Anand Kripalu Thirumalachar

Member

18-Aug-2021

Uwe Ferdinand Rohrhoff

Member

29-Jul-2021

Dhaval Jitendra Buch

NED

Chairperson

26-Apr-2021

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.

Uwe Ferdinand Rohrhoff

Chairperson

22-Aug-2019

Davinder Singh Brar

ID,C & NED

Member

22-Aug-2019

Amit Dixit

NED

Member

22-Aug-2019

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

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
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

Attachments

Original Link
Original Document
Permalink

Disclaimer

Essel Propack Ltd. published this content on 18 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 January 2022 14:31:08 UTC.

	1st Jan change	Capi.
EPL LIMITED	+14.99%	884M
AMCOR PLC	+7.16%	14.54B
APTARGROUP, INC.	+17.18%	9.58B
BERRY GLOBAL GROUP, INC.	-5.28%	7.35B
SCIENTEX	+13.65%	1.44B
TAIWAN HON CHUAN ENTERPRISE CO., LTD.	+31.60%	1.43B
FP CORPORATION	-17.22%	1.25B
SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD.	+5.53%	1.05B
TIME TECHNOPLAST LIMITED	+96.10%	941M
SHENZHEN LEAGUER CO., LTD.	-32.33%	897M

1st Jan change

Capi.

EPL LIMITED

+14.99%

884M

AMCOR PLC

+7.16%

14.54B

APTARGROUP, INC.

+17.18%

9.58B

BERRY GLOBAL GROUP, INC.

-5.28%

7.35B

SCIENTEX

+13.65%

1.44B

TAIWAN HON CHUAN ENTERPRISE CO., LTD.

+31.60%

1.43B

FP CORPORATION

-17.22%

1.25B

SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD.

+5.53%

1.05B

TIME TECHNOPLAST LIMITED

+96.10%

941M

SHENZHEN LEAGUER CO., LTD.

-32.33%

897M

Market Closed - Bombay S.E. Other stock markets 11:00:53 16/07/2024 BST			5-day change	1st Jan Change
232.1 ^INR	-1.53%		-0.51%	+14.99%

07-12	EPL to Acquire 49% Stake in Solar Power Solutions Provider	MT
07-04	EPL Limited Receives Communication from the Office of the Assistant Commissioner, Central Goods and Services Tax - Guwahati Audit Circle - III	CI

EPL to Acquire 49% Stake in Solar Power Solutions Provider	07-12	MT
EPL Limited Receives Communication from the Office of the Assistant Commissioner, Central Goods and Services Tax - Guwahati Audit Circle - III	07-04	CI
Transcript : EPL Limited, Q4 2024 Earnings Call, May 28, 2024	05-28
EPL Limited Recommends the Final Dividend for the Financial Year Ended March 31, 2024	05-28	CI
EPL Limited Reports Earnings Results for the Fourth Quarter and Full Year Ended March 31, 2024	05-28	CI
Transcript : EPL Limited, Q3 2024 Earnings Call, Feb 07, 2024	02-07
EPL Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2023	02-07	CI
Nomura Adjusts EPL's Price Target to INR265 From INR260, Keeps at Buy	11-10	MT
Transcript : EPL Limited, Q2 2024 Earnings Call, Nov 08, 2023	11-08
EPL Limited Approves Interim Dividend	11-08	CI
EPL Limited Reports Earnings Results for the Second Quarter and Six Months Ended September 30, 2023	11-08	CI
CARE Retains AA+ Rating on EPL's Long-term Bank Financing; Outlook Stable	05/10/23	MT
EPL Limited Announces Resignation of Uwe Roehrhoff as Independent Director	04/09/23	CI
Epl Limited Appoints Onkar Ghangurde as Company Secretary & Compliance Officer	04/09/23	CI
EPL Limited Approves Final Dividend	11/08/23	CI
Nomura Adjusts EPL's Price Target to INR260 From INR230, Keeps at Buy	10/08/23	MT
Transcript : EPL Limited, Q1 2024 Earnings Call, Aug 08, 2023	08/08/23
EPL Limited Reports Earnings Results for the First Quarter Ended June 30, 2023	08/08/23	CI
EPL Appoints CFO	03/08/23	MT
EPL Limited Announces Appointment of Deepak Goyal as Chief Financial Officer, Effective from 19 August 2023	02/08/23	CI
EPL Limited Announces Resignation of Amit Jain as Chief Financial Officer, Effective 18 August 2023	02/08/23	CI
EPL Limited Announces Resignation of Keyur Doshi as Company Secretary, Compliance Officer	02/08/23	CI
NevGold Closes Option Agreement with Eagle Plains Resources	01/08/23	MT
Eagle Plains Resources Raises C$0.16 in the Initial Tranche of a Private Placement of Flow-Through Share Units	21/07/23	MT
Eagle Plains Provides Update on Drilling Activity on Vulcan Critical Metals Project, Southeastern BC	10/07/23	MT

EPL Limited

Equities

EPL

INE255A01020

Non-Paper Containers & Packaging

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

Latest news about EPL Limited

Chart EPL Limited

Company Profile

Income Statement Evolution

Ratings for EPL Limited

Analysts' Consensus

EPS Revisions

Quarterly earnings - Rate of surprise

Sector Plastic Containers & Packaging