5001352025-04-012025-06-305001352025-06-305001352025-04-012025-06-30

CompositionOfBoardOfDirectors1

5001352025-06-30

CompositionOfBoardOfDirectors1

5001352025-04-012025-06-30

CompositionOfBoardOfDirectors2

5001352025-06-30

CompositionOfBoardOfDirectors2

5001352025-04-012025-06-30

CompositionOfBoardOfDirectors3

5001352025-06-30

CompositionOfBoardOfDirectors3

5001352025-04-012025-06-30

CompositionOfBoardOfDirectors4

5001352025-06-30

CompositionOfBoardOfDirectors4

5001352025-04-012025-06-30

CompositionOfBoardOfDirectors5

5001352025-06-30

CompositionOfBoardOfDirectors5

5001352025-04-012025-06-30

CompositionOfBoardOfDirectors6

5001352025-06-30

CompositionOfBoardOfDirectors6

5001352025-04-012025-06-30

CompositionOfBoardOfDirectors7

5001352025-06-30

CompositionOfBoardOfDirectors7

5001352025-04-012025-06-30

CompositionOfBoardOfDirectors8

5001352025-06-30

CompositionOfBoardOfDirectors8

5001352025-04-012025-06-30

CompositionOfBoardOfDirectors9

5001352025-06-30

CompositionOfBoardOfDirectors9

5001352025-04-012025-06-30

CompositionOfCommittees14

5001352025-06-30

CompositionOfCommittees14

5001352025-04-012025-06-30

CompositionOfCommittees15

5001352025-06-30

CompositionOfCommittees15

5001352025-04-012025-06-30

CompositionOfCommittees16

5001352025-06-30

CompositionOfCommittees16

5001352025-04-012025-06-30

CompositionOfCommittees41

5001352025-06-30

CompositionOfCommittees41

5001352025-04-012025-06-30

CompositionOfCommittees42

5001352025-06-30

CompositionOfCommittees42

5001352025-04-012025-06-30

CompositionOfCommittees43

5001352025-06-30

CompositionOfCommittees43

5001352025-04-012025-06-30

CompositionOfCommittees68

5001352025-06-30

CompositionOfCommittees68

5001352025-04-012025-06-30

CompositionOfCommittees69

5001352025-06-30

CompositionOfCommittees69

5001352025-04-012025-06-30

CompositionOfCommittees70

5001352025-06-30

CompositionOfCommittees70

5001352025-04-012025-06-30

CompositionOfCommittees95

5001352025-06-30

CompositionOfCommittees95

5001352025-04-012025-06-30

CompositionOfCommittees96

5001352025-06-30

CompositionOfCommittees96

5001352025-04-012025-06-30

CompositionOfCommittees97

5001352025-06-30

CompositionOfCommittees97

5001352025-04-012025-06-30

CompositionOfCommittees98

5001352025-06-30

CompositionOfCommittees98

5001352025-04-012025-06-30

CompositionOfCommittees99

5001352025-06-30

CompositionOfCommittees99

5001352025-04-012025-06-30

CompositionOfCommittees100

5001352025-06-30

CompositionOfCommittees100

5001352025-04-012025-06-30

CompositionOfCommittees101

5001352025-06-30

CompositionOfCommittees101

5001352025-04-012025-06-30

CompositionOfCommittees102

5001352025-06-30

CompositionOfCommittees102

5001352025-04-012025-06-30

CompositionOfCommittees122

5001352025-06-30

CompositionOfCommittees122

5001352025-04-012025-06-30

CompositionOfCommittees123

5001352025-06-30

CompositionOfCommittees123

5001352025-04-012025-06-30

CompositionOfCommittees124

5001352025-06-30

CompositionOfCommittees124

5001352025-04-012025-06-30

CompositionOfCommittees149

5001352025-04-012025-06-30

CompositionOfCommittees150

5001352025-06-30

MeetingOfBoardOfDirectors1

5001352025-04-012025-06-30

MeetingOfBoardOfDirectors1

5001352025-06-30

MeetingOfBoardOfDirectors2

5001352025-04-012025-06-30

MeetingOfBoardOfDirectors2

5001352025-06-30

MeetingOfBoardOfDirectors3

5001352025-04-012025-06-30

MeetingOfBoardOfDirectors3

5001352025-04-012025-06-30

MeetingOfCommittees1

5001352025-06-30

MeetingOfCommittees1

5001352025-04-012025-06-30

MeetingOfCommittees2

5001352025-06-30

MeetingOfCommittees2

5001352025-04-012025-06-30

MeetingOfCommittees3

5001352025-06-30

MeetingOfCommittees3

5001352025-04-012025-06-30

MeetingOfCommittees4

5001352025-06-30

MeetingOfCommittees4

5001352025-04-012025-06-30

MeetingOfCommittees5

5001352025-06-30

MeetingOfCommittees5

5001352025-04-012025-06-30

MeetingOfCommittees6

5001352025-06-30

MeetingOfCommittees6

5001352025-04-012025-06-30

CyberSecurityIncidenceOrBreachesOrLossOfDataEvent1

5001352025-03-315001352025-06-30

ImpositionOfFineOrPenaltyDomain1

5001352025-06-30

ImpositionOfFineOrPenaltyDomain2

xbrli:pure

500135

EPL

NOTLISTED

INE255A01020

EPL Limited

2025-04-01

2026-03-31

Quarterly

2025-06-30

Equity

true

false

The Company has not acquired any shares or voting rights in Indian Unlisted Companies, during the quarter ended on June 30, 2025.

true

false

There were 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), during the quarter ended June 30, 2025.

true

Top 1000 listed entities

true

e00110

Original

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 Regulation 26(1) (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended).

true

false

Davinder Singh Brar

******

00068502

Non-Executive - Independent Director

Chairperson

1952-08-21

false

Active

Yes

2024-08-21

2019-08-22

2024-08-22

70.08

Sharmila Abhay Karve

******

05018751

Non-Executive - Independent Director

Not Applicable

1965-04-08

false

Active

2019-08-22

2024-08-22

70.08

Shashank Sinha

******

02544431

Non-Executive - Independent Director

Not Applicable

1964-09-12

false

Active

2023-09-04

21.26

Anand T Kripalu

******

00118324

Executive Director

Not Applicable

CEO-MD

1958-10-02

false

Active

2021-08-18

Amit Dixit

******

01798942

Non-Executive - Non Independent Director

Not Applicable

1973-01-26

false

Active

2019-08-22

Dhaval Jitendra Buch

******

00106813

Non-Executive - Non Independent Director

Not Applicable

1960-12-18

false

Active

2021-04-19

Animesh Agrawal

******

08538625

Non-Executive - Non Independent Director

Not Applicable

1990-07-19

false

Active

2019-08-22

Ayshwarya Ravi Vikram

******

08153649

Non-Executive - Non Independent Director

Not Applicable

1988-04-26

false

Active

2024-11-12

Aloke Lohia

******

11107239

Non-Executive - Non Independent Director

Not Applicable

1958-11-27

false

Active

2025-05-27

true

Audit Committee

05018751

Sharmila Abhay Karve

Non-Executive - Independent Director

Chairperson

2019-08-22

Audit Committee

00068502

Davinder Singh Brar

Non-Executive - Independent Director

Member

2019-08-22

Audit Committee

08538625

Animesh Agrawal

Non-Executive - Non Independent Director

Member

2021-04-26

Nomination and remuneration committee

02544431

Shashank Sinha

Non-Executive - Independent Director

Chairperson

2023-09-05

Nomination and remuneration committee

01798942

Amit Dixit

Non-Executive - Non Independent Director

Member

2019-08-22

Nomination and remuneration committee

00068502

Davinder Singh Brar

Non-Executive - Independent Director

Member

2019-08-22

Stakeholders Relationship Committee

08538625

Animesh Agrawal

Non-Executive - Non Independent Director

Chairperson

2019-08-22

Stakeholders Relationship Committee

02544431

Shashank Sinha

Non-Executive - Independent Director

Member

2024-08-13

Stakeholders Relationship Committee

08153649

Ayshwarya Ravi Vikram

Non-Executive - Non Independent Director

Member

2024-11-12

Risk Management Committee

00106813

Dhaval Jitendra Buch

Non-Executive - Non Independent Director

Chairperson

2021-04-26

Risk Management Committee

08538625

Animesh Agrawal

Non-Executive - Non Independent Director

Member

2019-08-22

Risk Management Committee

99999999

Murugappan Ramasamy

Chief Operating Officer

Member

2018-11-01

Mr. Murugappan Ramsamy is the Chief Operating Officer and a Member of the Risk Management Committee of the Company.

Risk Management Committee

99999999

Kamlesh Jain

Chief Information Officer

Member

2022-11-05

Mr. Kamlesh Jain is the Chief Information Officer and a Member of the Risk Management Committee of the Company.

Risk Management Committee

99999999

Deepak Goyal

Chief Financial Officer

Member

2023-08-19

Mr. Deepak Goyal is the Chief Financial Officer and a Member of the Risk Management Committee of the Company.

Risk Management Committee

00118324

Anand T Kripalu

Executive Director

Member

2021-08-18

Risk Management Committee

02544431

Shashank Sinha

Non-Executive - Independent Director

Member

2023-09-05

Risk Management Committee

08153649

Ayshwarya Ravi Vikram

Non-Executive - Non Independent Director

Member

2024-11-12

Corporate Social Responsibility Committee

00068502

Davinder Singh Brar

Non-Executive - Independent Director

Chairperson

2019-08-22

Corporate Social Responsibility Committee

08538625

Animesh Agrawal

Non-Executive - Non Independent Director

Member

2019-08-22

Corporate Social Responsibility Committee

00106813

Dhaval Jitendra Buch

Non-Executive - Non Independent Director

Member

2021-04-26

Other Committee

08538625

Animesh Agrawal

Security Committee

Non-Executive - Non Independent Director

Chairperson

Other Committee

08153649

Ayshwarya Ravi Vikram

Security Committee

Non-Executive - Non Independent Director

Member

2025-03-28

true

2025-05-08

true

2025-05-27

true

Audit Committee

2025-03-18

true

Audit Committee

2025-05-08

true

Nomination and remuneration committee

2025-05-08

true

Nomination and remuneration committee

2025-05-27

true

Risk Management Committee

2025-04-21

true

Corporate Social Responsibility Committee

2025-05-08

true

Yes

true

The compliance report on corporate governance for the previous quarter ended on March 31, 2025, was placed before the Board of Directors ("Board") at its meeting held on May 8, 2025 and the Board took note of the same. Further, this compliance report on corporate governance, for the quarter ended on June 30, 2025, will be placed before the Board, at its next meeting.

Onkar Ghangurde

Company Secretary and Compliance Officer

true

A cyber security incident occurred on May 19, 2025, wherein the Company's IT infrastructure was targeted by a ransomware attack. This incident had no impact on the core systems and operations of the Company, in view of a prompt response from the technical team of the Company along with a specialized team of cybersecurity experts and the Management Team. Few of the IT assets of the Company, which were impacted by this incident, were duly isolated, and necessary measures for their restoration were duly completed.

2025-05-19

Ransomware attack on Company's IT infrastructure

Onkar Ghangurde

Company Secretary and Compliance Officer

Mumbai

2025-07-29

Assessing Authority cum-Asstt. Commissioner State Taxes & Excise, Department of State Taxes & Excise, Himachal Pradesh

Re-assessment order dated May 24, 2025, thereby demanding the outstanding amount of Rs. 2,92,851/- to be paid, pertaining to contravention of the provisions of the HPVAT Act, 2005 read with HPVAT Rules, 2005 ("said order")

2025-05-24

The Company had to pay an amount of tax of Rs. 30,53,337/- towards VAT for the month of August 2008, on or before September 30, 2008. However, the Company paid the same on October 3, 2008, thereby delaying the payment by 3 days, in contravention of the provisions of the HPVAT Act, 2005 read with rules made thereunder. For the contravention of the provisions of the HPVAT Act, 2005 read with rules made thereunder, penalty of Rs. 3,05,335/- was imposed on the Company. The Company had, on April 21, 2016, filed an appeal against these assessment orders before the Addl. Excise & Taxation Commmissioner-cum-Appelleate Authority (SZ) Himachal Pradesh Shimla-9 to get the penalty of Rs. 3,05,335/- waived off. However, the HP Tax Tribunal upheld the assessment order and the appeal was dimissed. The Company pursued the matter, and in view of directions of the Hon'ble High Court dated April 10, 2025, the re-assessment of the Company under HP VAT Act, 2005 and CST Act 1956 was framed, thereby demanding a penalty of Rs. 2,92,851/- (Rs. 2,90,626/- towards Part A of the said order and Rs. 2,225/- towards Part B of the said order). The Company on June 16, 2025 issued a final reply mentioning the payment details along with challan copies towards Rs. 2,90,626/- paid on June 16, 2025 and Rs. 2,225/- paid on April 20, 2016.

There is no material impact on financials, operations or other activities of the Company

National Stock Exchange of India Limited (NSE)

Letter bearing no. NSE/LIST/SOP/0605 dated June 30, 2025 (“said letter”), thereby informing rejection of application for waiver of fine and 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).

2025-06-30

Further to the details provided in Integrated Report (Governance) for quarter ended March 31, 2025, with respect to a notice issued by NSE in terms of SEBI Master Circular No. SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2024/48 dated May 21, 2024, for imposing a fine of Rs. 54,280 (incl. of GST) ("said fine") and Company's application for waiver of the fine, NSE has, vide its letter dated June 30, 2025, communicated to the Company that Company's application for waiver of fine was not considered favourably and hence, the Company was required to make a pay the said fine on or before July 7, 2025. In accordance therewith, the Company has duly made the payment towards the fine on July 2, 2025 by NEFT, and the matter is treated as settled and closed.

There is no material impact on financials, operations or other activities of the Company