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However, number of memberships include chairpersonships of committees in public limited companies, whether listed or not, in terms of the provisions Regulation 26(1) (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). truefalseMrDavinder Singh Brar00068502Non-Executive - Independent DirectorChairperson1952-08-21falseActiveYes2024-08-212019-08-222024-08-2267.091120MsSharmila Abhay KarveAETPK7563H05018751Non-Executive - Independent DirectorNot Applicable1965-04-08falseActiveNA2019-08-222024-08-2267.095575MrShashank Sinha02544431Non-Executive - Independent DirectorNot Applicable1964-09-12falseActiveNA2023-09-042023-09-0418.271110MrAnand T KripaluAAAPK9657R00118324Executive DirectorNot ApplicableCEO-MD1958-10-02falseActiveNA2021-08-183231MrAmit Dixit01798942Non-Executive - Non Independent DirectorNot Applicable1973-01-26falseActiveNA2019-08-223000MrDhaval Jitendra BuchAADPB6761G00106813Non-Executive - Non Independent DirectorNot Applicable1960-12-18falseActiveNA2021-04-191000MrAnimesh Agrawal08538625Non-Executive - Non Independent DirectorNot Applicable1990-07-19falseActiveNA2019-08-222031MsAyshwarya Ravi VikramATEPR7729J08153649Non-Executive - Non Independent DirectorNot Applicable1988-04-26falseActiveNA2024-11-121010truetruetruetruetrueAudit 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 DirectorMember2024-11-12Risk 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 Ramsamy 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 DirectorMember2024-11-12Corporate 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 DirectorMember2024-12-19true8622025-02-1153true8832025-02-2412true8722025-03-2831true883Audit Committee2024-11-11true3320Audit Committee2025-02-1191true3320Audit Committee2025-03-1834true3220Stakeholders Relationship Committee2025-03-27true3310truetruetruetrueYestruetruetrueThe compliance report on corporate governance for the previous quarter ended on December 31, 2024, was placed before the Board of Directors ("Board") at its meeting held on February 11, 2025 and the Board took note of the same. Further, this compliance report on corporate governance, for the quarter ended on March 31, 2025, will be placed before the Board, at its next meeting.Onkar GhangurdeCompany Secretary and Compliance OfficerYeshttps://www.eplglobal.com/who-are-we/Yeshttps://www.eplglobal.com/wp-content/uploads/2024/12/EPL%20MOA_AOA.pdfYeshttps://www.eplglobal.com/who-are-we/ 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GhangurdeCompany Secretary and Compliance OfficerYesOnkar GhangurdeCompany Secretary and Compliance OfficerfalseOnkar GhangurdeCompany Secretary and Compliance OfficerMumbai2025-04-3000000Assistant Commissioner, GST & Central Excise Audit Surat CommissionerateAudit Report under Section 65 (6) of CGST Act, 2017 pertaining to Gujarat GST for the period from FY 2018-19 to 2022-23, confirming full payment of tax/ITC along with the applicable interest and penalty, totaling to Rs. 24,39,617/- by the Company, detected during the audit.2025-02-17The Authority issued the Audit Report under Section 65 (6) of CGST Act, 2017, thereby confirming the below: 1) Excess availment of ITC in GSTR-3B as compared to GSTR-2A: In terms of contravention of the provisions of Section 16 (2) of the CGST Act, 2017, the Company has, on 06.02.2025 paid the full amount of ITC of Rs. 2,15,624/- (IGST:1,25,426, CGST: Rs. 45,099/- & SGST: Rs. 45,099/-) along with applicable interest of Rs. 2,07,613/- (IGST: Rs. 1,16,261, CGST: Rs. 45,676, SGST: Rs. 45,676) and penalty of Rs. 32,343/- (IGST: Rs. 18,814, CGST: Rs, 6,765 & SGST: Rs. 6,765). 2) Non-payment of Interest liability on account of late payment (more than 180 days) of consideration to the suppliers: In terms of contravention of the provisions of Section 16(2) of CGST Act, 2017 read with Rule 37(3) of CGST Rules, 2017, the Company has, on 06.02.2025 paid interest of Rs. 42,675/- (IGST: Rs. 41,251, CGST: Rs. 712 & SGST: Rs. 712). 3) Short payment of tax due to wrong adjustment of liability by credit notes which were issued and declared after due date: In terms of contravention of the provisions of Section 34(2) of CGST Act, 2017, the Company has, on 06.02.2025 paid GST of Rs. 2,33,667/- (IGST) along with applicable interest of Rs. 2,67,227/- (IGST) and Penalty of Rs. 35,050/- (IGST). 4) Wrong availment of refund on account of export of goods with payment of tax, where remittance has not been received by taxpayer: In terms of contravention of the provisions of Section 54 of the CGST Act, 2017 and Rule 96B of CGST Rules, 2017, the Company has, on 06.02.2025 paid the amount of Rs. 2,64,673/- (IGST) along with applicable interest of Rs. 3,00,130/- (IGST) and penalty of Rs. 39,701/- (IGST). 5) Non-payment of interest on ITC reversal made on account of written off of finished goods/raw material: In terms of contravention of the provisions of Section 16(2) of the CGST Act, 2017 and Rule 37 of the CGST Act, 2017, the Company has, on 06.02.2025 paid interest amounting to Rs. 14,424/- (CGST: Rs. 7,212 and SGST: Rs. 7,212). 6) Wrong availment of ITC due to non-filing of return (GSTR 3B) by the suppliers: In terms of contravention of the provisions of Section 16(2)(c) and Section 16(2)(d) of the CGST Act, 2017, the Company has, on 06.02.2025 paid ITC of Rs. 3,44,602/-(IGST: Rs. 3,05,282, CGST: Rs. 19,660 & SGST: Rs. 19,660) along with applicable interest of Rs. 3,90,196/- (IGST: Rs. 3,44,368, Rs. CGST: 22,913 & SGST: Rs. 22,913) and penalty of Rs. 51,690/- (IGST: Rs. 45,792, CGST: Rs. 2,949 & SGST: Rs. 2,949). Hence, all the above is treated as raised, settled and closed.There is no material impact on financials, operations or other activities of the CompanyEmployees' State Insurance Corporation, Ministry of Labour & EmploymentOrder under Section 85(B) of the Employees' State Insurance Act, 1948 dated March 6, 2025, thereby imposing a penalty of Rs. 5,648/- pertaining to the delayed remittance of contributions in accordance with Section 40 of the Employees' State Insurance Act, 1948, for the period March 2017 to February 2018 (“said order”).2025-03-05The Company was required to pay the contributions in accordance with Section 40 of Employees' State Insurance Act, 1948 and within the time prescribed under Regulation 31 of the Employees' State Insurance (General) Regulations, 1950 framed under the Employees' State Insurance Act, 1948. However, due to the failure in payment within the due date, the Authority issued a show cause notice dated November 5, 2018 to the Company along with an opportunity to represent the case in person on November 29, 2018. Later, on perusal of records, it was confirmed that the Company had remitted the contribution for the period March 2017 to February 2018 belatedly and beyond the time limit stipulated under Regulation 31 of the Employees' State Insurance (General) Regulations, 1950. Therefore, the Authority issued the said order demanding damages totalling to Rs. 5,648/- for delayed payment of contributions for the wage period March 17 to February 2018 to be paid within 15 days of the said order. The Company has, on March 17, 2025 paid the damages of Rs. 5,648/-There is no material impact on financials, operations or other activities of the CompanyNational Stock Exchange of India Limited (NSE)Notice bearing no. NSE/LIST-SOP/DEBT/FINES/0095 dated March 28, 2025 (“said notice”), thereby directing payment of fine of Rs. 54,280/- (incl. of GST), pertaining to non submission of certificate regarding fulfillment of payment obligations (Commercial Paper), in terms of the provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended).2025-03-28The Authority issued the said notice in terms of SEBI Master Circular No. SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2024/48 dated May 21, 2024, thereby demanding payment of fine of Rs. 54,280/- (incl. of GST), towards non submission of certificate regarding fulfillment of payment obligations (Commercial Paper) (“said certificate”), in terms of the provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). In response, the Company vide its email dated April 1, 2025, informed the Authority that the Company has duly complied with its payment obligations towards the Commercial Papers issued and allotted by the Company on November 12, 2024 and December 6, 2024 respectively, each with a maturity date of February 10, 2025 (“said Commercial Papers”) and all payments in that regard were duly completed on time, without any delay i.e. on February 10, 2025 (“said payment”). However, there was an inadvertent and bonafide delay in submission of the said certificate with NSE, with respect to completion of the said payment towards the said Commercial Papers, and accordingly, the Company has requested NSE to consider the above and waive the fine imposed, in view of the bonafide inadvertence on behalf of the Company. Response from NSE in this regard is awaited.There is no material impact on financials, operations or other activities of the Company