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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).

  • Terms and Conditions of Appointment of Independent Directors
  • Terms and Conditions of appointment of Independent Directors

  • Intimation of resignation of Internal Auditor
  • Grant of Options under Employee Stock Options 2020 – January 5, 2023
  • Grant of Options under Employee Stock Options 2020 - 4 September 2023
  • Resignation of Director
  • Appointment of Director
  • Appointment of Company Secretary
  • Proceedings of 40th Annual General Meeting
  • Allotment of equity shares under ESOS 2020- 3 August 2023
  • Resignation of Company Secretary
  • Authority in relation to Reg. 30 for determination of materiality
  • Appointment of Chief Financial Officer
  • Resignation of Chief Financial Officer
  • Annual Secretarial Compliance Report 2023
  • Clarification about increase in volume – 11 May 2023
  • Appointment of Company Secretary
  • Resignation of Company Secretary
  • Clarification about increase in volume – 28 March 2023
  • Allotment of equity shares pursuant to the Scheme of Amalgamation – 5 November 2022
  • Approval by the NCLT to the Scheme of Amalgamation of CSPL with EPL
  • AGM 2022 Recording
  • Proceeding of 39th Annual General Meeting
  • Liquidation of Wholly Owned Subsidiary in Colombia
  • Incorporation of a wholly-owned subsidiary in Brazil
  • Annual Secretarial Compliance Report 2022
  • Grant of Options under Employee Stock Option Scheme 2020 – 10 May 2022.
  • Proposal of Formation of a Wholly-Owned Subsidiary Company in Brazil
  • Redemption of Commercial Papers – 28-February-2022
  • Record Date for Redemption of Commercial Papers
  • Record Date for Redemption of Commercial Papers
  • Intimation relating to change in KMP
  • 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
  • AGM 2021 Recording
  • 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.

  • CSR Plan for FY 24
  • ANNUAL REPORT ON CORPORATE SOCIAL RESPONSIBILITY (CSR) ACTIVITIES FY 2022-23
  • CSR Plan for FY 23
  • ANNUAL REPORT ON CORPORATE SOCIAL RESPONSIBILITY (CSR) ACTIVITIES 2021-22
  • CSR Plan for FY 22
  • ANNUAL REPORT ON CORPORATE SOCIAL RESPONSIBILITY (CSR) ACTIVITIES 2020-21

  • Intimation of Closure of Trading Window Notice – 29 December 2023
  • Intimation of Closure of Trading Window Notice – 29 September 2023
  • Intimation in terms of Regulation 30(4) of SEBI LODR Regulations, 2015
  • Disclosure regarding ESOS 2023
  • Annual Return MGT 7 as on 2023
  • Details of familiarization program
  • Disclosure Regarding ESOS 2022
  • Annual Return MGT 7 as on 2022
  • Disclosure regarding ESOS2020
  • Annual Return MGT 7 as on 2021
  • Annual Return MGT 7 as on 2020
  • Disclosure regarding ESOS
  • Annual Return MGT 7 as on 2019
  • Disclosures Regarding ESOS2014
  • Details of familiarization program

  • Allotment of equity shares under ESOS 2020- January 4, 2024
  • Details of interest/Principal obligations paid during Quarter ended June 2023
  • Intimation regarding redemption and payment of Interest – 13 June 2023
  • Details of interest/Principal obligations paid during Quarter ended March 2023
  • Intimation of Record date for Redemption of NCD and Interest Payment of NCDs – 31 May 2023
  • Details of interest obligations payable under regulation 57(4) Q1 FY 24
  • Details of interest/Principal obligations paid during Quarter ended December 2022
  • Details of interest obligations payable under regulation 57(4) Q4 FY 23
  • Intimation regarding redemption and payment of Interest – 14 December 2022
  • Details of interest/Principal obligations paid during Quarter ended September 2022
  • Intimation of Record date for Redemption of NCD and Interest Payment of NCDs – 30 November 2022
  • Details of interest obligations payable under regulation 57(4) Q3 FY 23
  • Details of interest/Principal obligations paid during Quarter ended June 2022
  • Details of interest obligations payable under regulation 57(4) Q2 FY 23
  • Intimation regarding redemption and payment of Interest – 14 June 2022
  • Details of interest/Principal obligations paid during Quarter ended March 2022
  • Details of interest obligations payable under regulation 57(4) Q1 FY 23
  • Details of interest obligations paid during Quarter ended December 2021
  • Details of interest obligations payable under regulation 57(4) Q4 FY 22
  • 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 31 December 2022
  • Corporate Governance report for the quarter ended 30 September 2022
  • Corporate Governance report for the quarter ended 30 June 2022
  • Corporate Governance report for the year ended 31 March 2022
  • Corporate Governance Report for the quarter ended 31 December 2021
  • 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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