CORPORATE GOVERNANCE

The Board of the Company has appointed various committees to assist it in discharging its functions and as per requirement of the Companies Act 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations).

  • Remuneration Policy
  • Dividend Distribution Policy
  • Policy for Determination of Material Event or Information
  • Whistle Blower / Vigil Mechanism Policy
  • Corporate Social Responsibility Policy
  • Related Party Transaction Policy
  • Policy For Determining Material Subsidiary
  • Code of Conduct
  • Code of Practices and Procedures for Fair Disclosure.

  • Terms and Conditions of appointment of Independent Directors

  • Issuance of Commercial Papers of Rs. 60 Crores
  • ESOS updates wrt Exercise of Options and other relevant details – 10 Nov 2021
  • Details relating to interest payable on NCDs Q3 FY 21.
  • Grant of Options under Employee Stock Option Scheme 2020 - 13 September 2021
  • Proceeding of 38th Annual General Meeting
  • Intimation about the appointment of Director - 4 August 2021
  • Appointment of Mr. Anand Kripalu as MD and Global CEO
  • Resignation by Mr. Sudhanshu Vats from the post of MD and CEO
  • Annual Secretarial Compliance Report 2021
  • Resignation of Mr. Amit Jain
  • Change in Directors - 19 April 2021
  • Completion of Acquisition of Majority stake in Creative Stylo Packs Private Limited
  • Shareholders Communication for Name Change
  • Grant Of Options Under Employee Stock Option Scheme 2020
  • Intimation about the appointment of Directors - 6 August 2020
  • Proceeding of the 37th Annual General Meeting
  • Resignation By Auditor Of Material Subsidiaries
  • Resignation of Statutory Auditors
  • Appointment of Statutory Auditor
  • Appointment of CEO and MD
  • Resignation of Mr. Vinay Mokashi
  • Authority in relation to Regulation 30 of the SEBI (LODR) Regulation 2015
  • Approval from the Stock Exchanges for reclassification of Promoters
  • Intimation relating to appointment of CFO
  • Annexure II Disclosure under Reg. 31 of SEBI (SAST) Regulations
  • Approval of Board for Reclassification request from promoters
  • Reclassification request from promoters
  • Change in Directors
  • Intimation about appointment of Directors
  • Appointment of Additional Director
  • Intimation for inauguration of Greenfield unit in Kamrup, Assam.
  • Intimation relating to appointment of CFO
  • Intimation relating to resignation of CFO
  • Intimation of commencement of commercial operations at the Assam factory
  • Intimation relating to retirement of CFO
  • Intimation Relating to Bonus Issue
    Resignation of Director

    This is to disclose you that Mr. Tapan Mitra, Independent Director of the Company has resigned from the Directorship of the Company with effect from February 25, 2016 for health reasons.

  • Appointment of new Registrar and Share Transfer Agent
    Resignation of Director

    This is to disclose that Dr. Subhash Chandra, Director and Chairman of the Company has tendered his resignation with effect from August 05, 2016. Dr. Chandra’s resignation is keeping in view his becoming member of Rajya Sabha and therefore his wish for serving the nation.

  • Intimation of Interest Payment and record dates relating to NCDs of Rs. 50 Crores.

CORPORATE GOVERNANCE REPORT

EPL believes in adopting the Best Global Practices in the area of Corporate Governance by following a principle of full transparency and accountability, thereby protecting the interests of all its stakeholders.

The Board considers itself a Trustee of all Shareholders and acknowledges its responsibilities to the Shareholders for creating and safeguarding their wealth. During the year under review, the Board continued its pursuit of achieving these objectives through the adoption and monitoring of corporate strategies, prudent business plans, monitoring of major risks in business, and ensuring that we pursue policies and procedures to satisfy its legal and ethical responsibilities.

Corporate Governance Report

  • Corporate Governance Report for the quarter ended 30 September 2021
  • Corporate Governance Report for the quarter ended 30 June 2021
  • Corporate Governance Report for the year ended 31 March 2021

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