5001352024-10-012024-12-315001352024-12-315001352024-10-012024-12-31CompositionOfBoardOfDirectors15001352024-12-31CompositionOfBoardOfDirectors15001352024-10-012024-12-31CompositionOfBoardOfDirectors25001352024-12-31CompositionOfBoardOfDirectors25001352024-10-012024-12-31CompositionOfBoardOfDirectors35001352024-12-31CompositionOfBoardOfDirectors35001352024-10-012024-12-31CompositionOfBoardOfDirectors45001352024-12-31CompositionOfBoardOfDirectors45001352024-10-012024-12-31CompositionOfBoardOfDirectors55001352024-12-31CompositionOfBoardOfDirectors55001352024-10-012024-12-31CompositionOfBoardOfDirectors65001352024-12-31CompositionOfBoardOfDirectors65001352024-10-012024-12-31CompositionOfBoardOfDirectors75001352024-12-31CompositionOfBoardOfDirectors75001352024-10-012024-12-31CompositionOfBoardOfDirectors85001352024-12-31CompositionOfBoardOfDirectors85001352024-10-012024-12-31CompositionOfBoardOfDirectors95001352024-12-31CompositionOfBoardOfDirectors95001352024-10-012024-12-31CompositionOfCommittees145001352024-12-31CompositionOfCommittees145001352024-10-012024-12-31CompositionOfCommittees155001352024-12-31CompositionOfCommittees155001352024-10-012024-12-31CompositionOfCommittees165001352024-12-31CompositionOfCommittees165001352024-10-012024-12-31CompositionOfCommittees415001352024-12-31CompositionOfCommittees415001352024-10-012024-12-31CompositionOfCommittees425001352024-12-31CompositionOfCommittees425001352024-10-012024-12-31CompositionOfCommittees435001352024-12-31CompositionOfCommittees435001352024-10-012024-12-31CompositionOfCommittees685001352024-12-31CompositionOfCommittees685001352024-10-012024-12-31CompositionOfCommittees695001352024-12-31CompositionOfCommittees695001352024-10-012024-12-31CompositionOfCommittees705001352024-12-31CompositionOfCommittees705001352024-10-012024-12-31CompositionOfCommittees715001352024-12-31CompositionOfCommittees715001352024-10-012024-12-31CompositionOfCommittees955001352024-12-31CompositionOfCommittees955001352024-10-012024-12-31CompositionOfCommittees965001352024-12-31CompositionOfCommittees965001352024-10-012024-12-31CompositionOfCommittees975001352024-12-31CompositionOfCommittees975001352024-10-012024-12-31CompositionOfCommittees985001352024-12-31CompositionOfCommittees985001352024-10-012024-12-31CompositionOfCommittees995001352024-12-31CompositionOfCommittees995001352024-10-012024-12-31CompositionOfCommittees1005001352024-12-31CompositionOfCommittees1005001352024-10-012024-12-31CompositionOfCommittees1015001352024-12-31CompositionOfCommittees1015001352024-10-012024-12-31CompositionOfCommittees1025001352024-12-31CompositionOfCommittees1025001352024-10-012024-12-31CompositionOfCommittees1035001352024-12-31CompositionOfCommittees1035001352024-10-012024-12-31CompositionOfCommittees1225001352024-12-31CompositionOfCommittees1225001352024-10-012024-12-31CompositionOfCommittees1235001352024-12-31CompositionOfCommittees1235001352024-10-012024-12-31CompositionOfCommittees1245001352024-12-31CompositionOfCommittees1245001352024-10-012024-12-31CompositionOfCommittees1495001352024-10-012024-12-31CompositionOfCommittees1505001352024-10-012024-12-31CompositionOfCommittees1515001352024-12-31MeetingOfBoardOfDirectors15001352024-10-012024-12-31MeetingOfBoardOfDirectors15001352024-12-31MeetingOfBoardOfDirectors25001352024-10-012024-12-31MeetingOfBoardOfDirectors25001352024-12-31MeetingOfBoardOfDirectors35001352024-10-012024-12-31MeetingOfBoardOfDirectors35001352024-10-012024-12-31MeetingOfCommittees15001352024-12-31MeetingOfCommittees15001352024-10-012024-12-31MeetingOfCommittees25001352024-12-31MeetingOfCommittees25001352024-10-012024-12-31MeetingOfCommittees35001352024-12-31MeetingOfCommittees35001352024-10-012024-12-31MeetingOfCommittees45001352024-12-31MeetingOfCommittees45001352024-09-305001352024-12-31UnlistedCompanyDomain15001352024-10-012024-12-31UnlistedCompanyDomain15001352024-09-30UnlistedCompanyDomain15001352024-12-31ImpositionOfFineOrPenaltyDomain1xbrli:pure500135EPLNOTLISTEDINE255A01020EPL LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruetruefalseThere are no ongoing tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), for the quarter ended December 31, 2024.trueTop 1000 listed entitiestruee00110Original1. The Board of Directors of the Company at its meeting held on November 11, 2024 took note of the resignation tendered by Mr. Aniket Damle (DIN: 08538557) as Non-Executive Director, which is effective from the close of business hours of November 11, 2024. 2. The Board of Directors of the Company at its meeting held on November 11, 2024 considered and approved the appointment of Ms. Ayshwarya Vikram (DIN: 08153649) as the Additional (Non-Executive, Non-Independent) Director of the Company, with effect from November 12, 2024, proposed to be appointed as a Non-Executive Director, liable to retire by rotation, subject to the approval of the shareholders of the Company. The Company has received approval of shareholders in this regard, by way of Postal Ballot only by voting through electronic means. 3. The number of chairpersonships include chairpersonships of committees in listed companies only. However, number of memberships include chairpersonships of committees in public limited companies, whether listed or not, in terms of the provisions of Regulation 26(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended).truefalseMrDavinder Singh Brar00068502Non-Executive - Independent DirectorChairperson1952-08-21falseActiveYes2024-08-212019-08-222024-08-2264.091120MsSharmila Abhay Karve05018751Non-Executive - Independent DirectorNot Applicable1965-04-08falseActiveNA2019-08-222024-08-2264.095575MrShashank Sinha02544431Non-Executive - Independent DirectorNot Applicable1964-09-12falseActiveNA2023-09-042023-09-0415.271100MrAnand T Kripalu00118324Executive DirectorNot ApplicableCEO-MD1958-10-02falseActiveNA2021-08-183231MrAmit Dixit01798942Non-Executive - Non Independent DirectorNot Applicable1973-01-26falseActiveNA2019-08-223000MrDhaval Jitendra Buch00106813Non-Executive - Non Independent DirectorNot Applicable1960-12-18falseActiveNA2021-04-191000MrAnimesh Agrawal08538625Non-Executive - Non Independent DirectorNot Applicable1990-07-19falseActiveNA2019-08-222031MsAyshwarya Ravi Vikram08153649Non-Executive - Non Independent DirectorNot Applicable1988-04-26falseActiveNA2024-11-121010MrAniket Damle08538557Non-Executive - Non Independent DirectorNot Applicable1994-07-15falseActiveNA2019-08-222024-11-110000OtherstruetruetruetruetrueAudit Committee05018751Sharmila Abhay KarveNon-Executive - Independent DirectorChairperson2019-08-22Audit Committee00068502Davinder Singh BrarNon-Executive - Independent DirectorMember2019-08-22Audit Committee08538625Animesh AgrawalNon-Executive - Non Independent DirectorMember2021-04-26Nomination and remuneration committee02544431Shashank SinhaNon-Executive - Independent DirectorChairperson2023-09-05Nomination and remuneration committee01798942Amit DixitNon-Executive - Non Independent DirectorMember2019-08-22Nomination and remuneration committee00068502Davinder Singh BrarNon-Executive - Independent DirectorMember2019-08-22Stakeholders Relationship Committee08538625Animesh AgrawalNon-Executive - Non Independent DirectorChairperson2019-08-22Stakeholders Relationship Committee02544431Shashank SinhaNon-Executive - Independent DirectorMember2024-08-13Stakeholders Relationship Committee08153649Ayshwarya Ravi VikramNon-Executive - Non Independent DirectorMember2024-11-12Ms. Ayshwarya Ravi Vikram (DIN: 08153649) has been appointed as a member of Stakeholders Relationship Committee with effect from November 12, 2024. Stakeholders Relationship Committee08538557Aniket DamleNon-Executive - Non Independent DirectorMember2021-04-262024-11-11Mr. Aniket Damle (DIN: 08538557) has ceased to be a member of Stakeholders Relationship Committee with effect from the close of business of November 11, 2024. Risk Management Committee00106813Dhaval Jitendra BuchNon-Executive - Non Independent DirectorChairperson2021-04-26Risk Management Committee08538625Animesh AgrawalNon-Executive - Non Independent DirectorMember2019-08-22Risk Management Committee99999999Murugappan RamasamyChief Operating OfficerMember2018-11-01Mr. Murugappan Ramasamy is the Chief Operating Officer and a Member of the Risk Management Committee of the Company.Risk Management Committee99999999Kamlesh JainChief Information OfficerMember2022-11-05Mr. Kamlesh Jain is the Chief Information Officer and a Member of the Risk Management Committee of the Company.Risk Management Committee99999999Deepak GoyalChief Financial OfficerMember2023-08-19Mr. Deepak Goyal is the Chief Financial Officer and a Member of the Risk Management Committee of the Company. Risk Management Committee00118324Anand T KripaluExecutive DirectorMember2021-08-18Risk Management Committee02544431Shashank SinhaNon-Executive - Independent DirectorMember2023-09-05Risk Management Committee08153649Ayshwarya Ravi VikramNon-Executive - Non Independent DirectorMember2024-11-12Ms. Ayshwarya Ravi Vikram (DIN: 08153649) has been appointed as a member of Risk Management Committee with effect from November 12, 2024. Risk Management Committee08538557Aniket DamleNon-Executive - Non Independent DirectorMember2019-08-222024-11-11Mr. Aniket Damle (DIN: 08538557) has ceased to be a member of Risk Management Committee with effect from the close of business hours of November 11, 2024. Corporate Social Responsibility Committee00068502Davinder Singh BrarNon-Executive - Independent DirectorChairperson2019-08-22Corporate Social Responsibility Committee08538625Animesh AgrawalNon-Executive - Non Independent DirectorMember2019-08-22Corporate Social Responsibility Committee00106813Dhaval Jitendra BuchNon-Executive - Non Independent DirectorMember2021-04-26Other Committee08538625Animesh AgrawalSecurity CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee08153649Ayshwarya Ravi VikramSecurity CommitteeNon-Executive - Non Independent DirectorMemberMs. Ayshwarya Ravi Vikram (DIN: 08153649) has been appointed as a member of Security Committee with effect from November 12, 2024. Other Committee08538557Aniket DamleSecurity CommitteeNon-Executive - Non Independent DirectorMemberMr. Aniket Damle (DIN: 08538557) has ceased to be a member of Security Committee with effect from the close of business of November 11, 2024. 2024-08-13true8622024-11-1189true8632024-12-1937true862Audit Committee2024-08-13true3320Audit Committee2024-11-1189true3320Nomination and remuneration committee2024-10-30true3320Risk Management Committee2024-10-11true5412truetruetruetrueYestruetruetrueThe compliance report on corporate governance for the previous quarter ended on September 30, 2024, was placed before the Board of Directors ("Board") at its meeting held on November 11, 2024 and the Board took note of the same. Further, this compliance report on corporate governance, for the quarter ended on December 31, 2024, will be placed before the Board, at its next meeting. Onkar GhangurdeCompany Secretary and Compliance OfficerfalseOnkar GhangurdeCompany Secretary and Compliance OfficerMumbai2025-02-1100000The Company has subscribed to further equity shares of Clean Max Aria Private Limited ("CMAPL") on rights basis, by completing necessary formalities including payment of an aggregate amount of Rs. 4,16,27,392 for subscribing to 46,048 equity shares of CMAPL (i.e. at Rs. 904 per share, including premium of Rs. 894). It is hereby clarified that the shareholding percentage of the Company, after the Rights Issue of CMAPL, would continue to be the same as earlier i.e. 49%, in line with Group Captive Power Policy.Clean Max Aria Private Limited2024-11-120.4900.49Assistant State Tax Officer, Commercial Tax Office, Panaji Ward, Government of GoaFinal Dues Reminder Notice bearing no. STO/PNJ/VAT TIN 3034102774/2024-25/2140 dated October 7, 2024 (“said notice”), thereby directing payment of outstanding dues of Rs. 66,90,038/- pertaining to the year 2014-15, in terms of the provisions of Goa Value Added Tax Act, 2005. 2024-10-15The Authority issued the said notice, in terms of the provisions of Goa Value Added Tax Act, 2005, thereby demanding payment of outstanding dues of Rs. 66,90,038/-, allegedly towards Value Added Tax (VAT) pertaining to the year 2014-15 along with interest and penalty. However, it is pertinent to note that based on the records available with the Company, there are no outstanding dues payable by Company as alleged by the Authority. This is also supported by the fact that the Company has not received any demand notice from the Authority in this regard in past, as alleged in the said notice. Accordingly, the above understanding of the Company has been confirmed by the Authority and the Company has received a letter dated October 22, 2024 from the Authority, confirming that the said communication was issued to the Company erroneously. (The above information was intimated by the Company to the stock exchanges on October 16, 2024 and October 24, 2024). There is no material impact on financials, operations or other activities of the Company