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RECENT REPORTS

  • Corporate Governance Report 30 September 2024

  • Corporate Governance Report 30 June 2024

  • Corporate Governance Report 31 March 2024

  • Corporate Governance Report 31 December 2023

  • Corporate Governance Report 30 September 2023

Corporate Governance

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.

REPORTS

  • Corporate Governance Report – September 30, 2024

  • Corporate Governance Report – June 30, 2024

  • Corporate Governance Report 31 March 2024

  • Corporate Governance Report 30 September 2023

  • Corporate Governance Report 31 December 2023

  • Corporate Governance report for the quarter ended 30 June 2023

  • Corporate Governance report for the quarter ended 31 March 2023

  • 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

  • Corporate Governance Report for the year ended 31-March-2020

  • Corporate Governance Report for Qtr ended 30-June-2020

  • Corporate Governance Report for Qtr ended 30-September-2020

  • Corporate Governance Report for Qtr ended 30-December-2020

  • Corporate Governance Report for Qtr ended 30 September 2019

  • Corporate Governance Report for Qtr ended 30 June 2019

  • Corporate Governance Report for the year ended 31st March 2019

  • Corporate Governance Report for Qtr ended 31st December 2019

  • Corporate Governance Report for Qtr ended 31st December 2018

  • Corporate Governance Report for Qtr ended 30 September 2018

  • Corporate Governance Report for Qtr ended 30 June 2018

  • Corporate Governance Report for Qtr ended 31st March 2018

  • Corporate Governance Report for the Qtr ended 31st December 2017

  • Corporate Governance Report for the Qtr ended 30th September 2017

  • Corporate Governance Report for the Qtr ended 30th June 2017

  • Corporate Governance Report for year ended 31st March 2017

  • Corporate Governance Report for the Qtr ended 31st December 2016

  • Corporate Governance Report for the Qtr ended 30th September 2016

  • Corporate Governance Report for the Qtr ended 30th June 2016

  • Corporate Governance Report for year ended 31st March 2016

  • Corporate Governance Report for Qtr ended 31st December 2015

  • Corporate Governance Report for Qtr ended 30th September 2015

  • Corporate Governance Report for Qtr ended 30th June 2015

  • Corporate Governance Report for Qtr ended 31st March 2015

  • Corporate Governance Report for the Qtr ended December 31, 2014

  • Corporate Governance Report for Qtr ended 30th September 2014

  • Corporate Governance Report for Qtr ended 30th June 2014

  • Corporate Governance Report for Qtr ended 31st March 2014

  • Corporate Governance Report for Qtr ended 30th June 2013

  • Corporate Governance Report for Qtr ended 30th September 2013

  • Corporate Governance Report for Qtr ended 31st December 2013

  • Corporate Governance Report for Qtr ended 31st March 2013

  • Corporate Governance Report for Qtr ended 30th June 2012

  • Corporate Governance Report for Qtr ended 30th September 2012

  • Corporate Governance Report for Qtr ended 31st December 2012

  • Corporate Governance Report for Qtr ended 31st March 2012

  • Corporate Governance Report for Qtr ended 30th June 2011

  • Corporate Governance Report for Qtr ended 30th September 2011

  • Corporate Governance Report for Qtr ended 31st December 2011

  • Corporate Governance Report for Qtr ended 31st March 2011

  • Corporate Governance Report for Qtr ended 30th June 2010

  • Corporate Governance Report for Qtr ended 30th September 2010

  • Corporate Governance Report for Qtr ended 31st December 2010

  • Corporate Governance Report for Qtr ended 31st March 2010

  • Corporate Governance Report for Qtr ended 30th September 2009

  • Corporate Governance Report for Qtr ended 31st December 2009

Audit committee (the Committee) of the Board comprise of Ms. Sharmila Karve, Chairperson, Mr. Davinder Singh Brar, Member, and Mr. Animesh Agrawal, Member.

The Role, powers and functions of the Committee are as per requirement of the Companies Act 2013 and the Listing Regulations. Further details on the Committee are mentioned in the section of Corporate Governance in the Company’s Annual Report.

Nomination and Remuneration Committee (the Committee) of the Board comprises of Mr. Shashank Sinha, Chairman, Mr. Davinder Singh Brar, Member, and Mr. Amit Dixit, Member.

The Role, powers, and functions of the Committee are as per the requirement of the Companies Act 2013 and the Listing Regulations. Further details on the Committee are mentioned in the section of Corporate Governance in the Company’s Annual Report.

Stakeholders’ Relationship Committee (the Committee) of the Board comprises of Mr. Animesh Agrawal, Chairman, Mr. Shashank Sinha, Member, and Ms. Ayshwarya Vikram, Member.

The Role, powers and functions of the Committee are as per requirement of the Companies Act 2013 and the Listing Regulations. Further details on the Committee are mentioned in the section of Corporate Governance in the Company’s Annual Report.

Risk Management Committee (the Committee) of the Board comprises of Mr. Dhaval Buch, Chairman, Mr. Animesh Agrawal, Member, Ms. Ayshwarya Vikram, Member, Mr. Shashank Sinha, Member, Mr. Anand Kripalu, Member, Mr. Ramasamy, Member, Mr. Deepak Goyal, Member and Mr. Kamlesh Jain, Member.

The Role, powers, and functions of the Risk Management Committee are as per the requirement of the Companies Act 2013 and the Listing Regulations. Further details on the Risk Management Committee will be mentioned in the section of Corporate Governance in the Company’s forthcoming Annual Report.

Corporate Social Responsibility Committee (the Committee) of the Board comprises of Mr. Davinder Singh Brar, Chairman, Mr. Animesh Agrawal, Member and Mr. Dhaval Buch, Member.

The Role, powers and functions of the Committee are as per the requirement of the Companies Act 2013.

Security Committee of the Board comprises Mr. Animesh Agrawal, Chairman and Ms. Ayshwarya Vikram, Member.

Archival Policy
Information Security Management System Policy
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
Regulation 30 - Allotment of equity shares under ESOS 2020 – January 6, 2025
News Clarification to BSE Limited
News Clarification to National Stock Exchange of India Limited
Regulation 30 - Incorporation of a Subsidiary in Thailand
Regulation 30 - Allotment of equity shares under ESOS 2020 – December 12, 2024
Regulation 30 - Issuance, Allotment and Listing of Commercial Papers
Regulation 30 - Allotment of equity shares under ESOS 2020 – November 14, 2024
Regulation 30 – Further Acquisition of Equity Shares of Clean Max Aria Private Limited
Regulation 42 – Intimation about Revised Record Date
Regulation 42 – Intimation about Record Date
Regulation 30 – Intimation about Change in Directors
Outcome of Board Meeting held on November 11, 2024
Regulation 30 – Intimation about notice received from Assistant State Tax Officer, Commercial Tax Office, Panaji Ward – Goa
Regulation 30 – Signing of Shareholders Agreement with Clean Max Aria Private Limited and Clean Max Enviro Energy Solutions Private Limited
Allotment of equity shares under ESOS 2020- January 4, 2024
Allotment of equity shares under Employee Stock Option Scheme 2020 – September 20, 2024
Intimation under SEBI PIT Regulations and Company’s Insider Trading Code of Conduct
Regulation 30 – Intimation about notice received from Employees’ State Insurance Corporation - Regional Office, Himachal Pradesh
Revised Voting Results of 41st Annual General Meeting
Corrigendum to Proceedings of 41st Annual General Meeting
Re-appointment/Appointment of Directors approved by the shareholders
AGM 2024 Recording
Proceedings of 41st Annual General Meeting
Outcome of Board Meeting held on August 13, 2024
Allotment of equity shares under Employee Stock Option Scheme 2020 – August 7, 2024
Intimation of Annual report for FY 2023-24 including Notice of 41st AGM
Intimation of Notice of 41st AGM
Business Responsibility and Sustainability Report for Financial Year 2023-24
Regulation 30 – Intimation about imposition of penalty by GST authority
Re-appointment/Appointment of Independent Directors, Secretarial Auditor, Cost Auditor and Internal Auditor
Outcome of Board Meeting dated May 28, 2024
Annual Secretarial Compliance Report 2024
Regulation 30 – Intimation about search/seizure action at step-down subsidiary’s plant
Reply to clarification sought by BSE Limited for increase in trading volume
Reply to clarification sought by National Stock Exchange of India Limited for increase in trading volume
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
AGM 2023 Recording
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 25
CSR Plan FY2024_Amended
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 – 27 December 2024
Intimation of Closure of Trading Window for quarter and half year ended September 30, 2024
Disclosure regarding ESOS 31-03-2024
Familiarisation Program_March 31,2024
Annual Return MGT 7_FY 2023-24
Intimation of Closure of Trading Window for quarter ended June 30, 2024
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
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.