5237542026-04-212026-04-215237542026-04-215237542026-04-21ChangeInManagementDomain15237542026-04-212026-04-21ChangeInManagementDomain15237542026-04-21ChangeInManagementDomain25237542026-04-212026-04-21ChangeInManagementDomain25237542026-04-21ChangeInManagementDomain35237542026-04-212026-04-21ChangeInManagementDomain35237542026-04-21ChangeInManagementDomain45237542026-04-212026-04-21ChangeInManagementDomain45237542026-04-21ChangeInManagementDomain55237542026-04-212026-04-21ChangeInManagementDomain55237542026-04-21ChangeInManagementDomain65237542026-04-212026-04-21ChangeInManagementDomain65237542026-04-21ChangeInManagementDomain75237542026-04-212026-04-21ChangeInManagementDomain75237542026-04-21ChangeInManagementDomain85237542026-04-212026-04-21ChangeInManagementDomain8xbrli:pureMAHEPCMAHINDRA EPC IRRIGATION LIMITED523754NOTLISTEDINE215D01010trueListed Entity (self)true2026-04-2113:30:0015:20:0082026-04-21Re-appointmentDirectorExecutive DirectorNot ApplicableMDMr.Ramesh Ramachandran2026-09-0136falseCessationSuperannuation or retirementKey Managerial PersonnelCompany SecretaryMr.Ratnakar Nawghare2026-04-30AppointmentKey Managerial PersonnelCompany SecretaryMr.Madhvendra Pratap Singh2026-05-01Mr. Madhvendra Pratap Singh, ACS, LL.B. is a seasoned corporate governance professional with over 12 years of experience in legal compliance, secretarial practice, and regulatory administration. He has been appointed as Whole-Time Company Secretary & Compliance Officer of Mahindra EPC Irrigation Limited, entrusted with managing all legal, secretarial and listing compliance functions for the company. He ensures adherence across statutory frameworks. Prior to joining Mahindra EPC Irrigation Limited, he spearheaded secretarial functions at Ashoka Buildcon Limited (a Fortune- 500 listed infrastructure company) and Secretarial & legal functions at Fabtech Projects and Engineers Limited (Leading Oil & Gas EPC Company) & Bedmutha Industries Limited (Leading listed Wire (Copper & Steel) Manufacturing Company), both high-growth companies with stringent governance requirements. Known for his meticulous auditing, document drafting, and regulatory interpretation skills, he has guided corporates in establishing best-in-class compliance systems and board governance practices. He is recognized for effectively leading cross-functional teams, implementing robust compliance frameworks, and liaising with regulators, board members and statutory authorities. AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Purvi Mehta2026-04-2160Dr. Purvi Mehta is an internationally recognized agriculture and agribusiness professional with nearly 30 years of experience advancing scalable, market-led interventions across India, Southeast Asia, Africa, and North America. Her work integrates scientific expertise, public–private partnerships, and commercial strategy to drive technology adoption, market efficiency, and long-term value creation in agriculture. She has deep experience across agribusiness innovation, supply chains, seed systems, farm mechanization, climate adaptation, and digital agriculture. Dr. Mehta is known for translating emerging technologies into practical, scalable models that enhance productivity, strengthen market linkages, and deliver measurable returns. From 2014 to 2025, she held a global leadership role at the Gates Foundation, where she helped shape agricultural investment strategies, mobilize capital, and align innovation pipelines with market demand in emerging economies. Prior to this, she held senior roles with USAID, UNDP-World Bank, and the International Livestock Research Institute (CGIAR), leading large-scale programs focused on resilience, sustainability, and profitability. Dr. Mehta holds a PhD and has academic training from M.S. University (India), the University of Tokyo (Japan), and North Carolina State University (USA). Her technical expertise in agriculture, climate change, and digital innovation is complemented by strong networks across international finance institutions, multilateral agencies, policy bodies, and the private sector. Her board contributions focus on scaling innovation, strengthening agri-value chains and markets, advancing precision agriculture, and enabling technology-driven efficiencies. She is the author of two books and numerous peer-reviewed publications, and a frequent speaker and media contributor on agriculture, AI, and digital technologies, with features in outlets such as Devex, CNBC, Financial Times, Hindustan Times, and Economic Times.There is no inter se relation between directors.truefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Balram Singh Yadav2026-04-2160Mr. Balram Singh Yadav had served as the Managing Director of Godrej Agrovet Limited (GAVL) and as Managing Director of Godrej Foods Limited (formerly “Godrej Tyson Foods Limited”). Mr. Yadav began his career with Godrej in 1990 and over the years he had handled roles of increasing responsibility across businesses and regions in the Company. He became the Business Head in 1999 he played a key instrumental role in establishing and lead the Poultry Business. He established the “Real Good Chicken” and “Yummiez” as the leading processed poultry brands in India. In 2007, he took over reins of Godrej Agrovet Limited, initially as “Executive Director & President” and subsequently as “Managing Director” in May 2009 and took it on the path of rapid growth. In 2017, Mr. Yadav was instrumental in taking GAVL public which had received overwhelming response. He is a regular contributor to National & International fora in areas of Food & Agriculture. Mr. Yadav completed his B.Sc. (Hons.) in Agricultural Science at Haryana Agricultural University, where he ranked 2nd in his class. He earned his MBA from IIM Ahmedabad.There is no inter se relation between directors.truefalseRe-appointmentAuditorsInternal AuditorMr.K N Vaidyanathan2026-05-0612AppointmentAuditorsCost AuditorsMs.Arpita Amol Fegde2026-04-0112CMA Arpita Fegde, M.Com, FCMA, Independent Director, more than 20 years of experience offers a gamut of services like Product Costing Systems, Activity Based Costing, Functional support for MIS and other reports, Cost Study and Analysis, Inventory Valuation, Accounting Services, MIS and Budgetary Control Systems, Cost Audits Statutory and Voluntary, Perpetual Inventory Audits and Physical Verification, Internal Audit and GST Returns and Audit to clients that are currently conducting or initiating business. Mrs. Arpita Fegde, proprietor who had good experience of this field commenced the firm in the year 2012 & has good professional experience during the tenure of her employmentRe-appointmentAuditorsStatutory AuditorM/s.B S R & Co. LLP2026-04-2160