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Non Independent DirectorNot Applicable1974-07-26falseActiveNA2019-06-132024-11-122020MrLaxmi Pat Bothra******00130593Non-Executive - Non Independent DirectorNot Applicable1961-11-19falseActiveNA2024-09-101010MrKrishnamachari Narasimhachari******07409731Non-Executive - Independent DirectorNot Applicable1957-09-01falseActiveNA2023-07-292023-07-2932.031111MsPriyanka Gulati******07087707Non-Executive - Independent DirectorNot Applicable1977-12-17falseActiveNA2023-07-292023-07-2932.033322MrSameer Bhargava******07115063Non-Executive - Independent DirectorNot Applicable1963-06-16falseActiveNA2023-07-292023-07-2932.031110MrShashank Agarwal******00316141Non-Executive - Independent DirectorNot Applicable1968-08-08falseActiveNA2023-07-292023-07-2932.032120MrRavi Gupta******00023487Non-Executive - Independent DirectorNot Applicable1954-10-21falseActiveNA2024-09-102024-09-1018.224485MrNarayan Lodha******02338333Executive DirectorNot Applicable1976-10-23falseActiveNA2025-06-231000truetruetruetruetrueAudit Committee07087707Priyanka GulatiNon-Executive - Independent DirectorChairperson2023-07-29Audit Committee07115063Sameer BhargavaNon-Executive - Independent DirectorMember2023-07-29Audit Committee00316141Shashank AgarwalNon-Executive - Independent DirectorMember2023-07-29Audit Committee01291342Sanjay SinghaniaNon-Executive - Non Independent DirectorMember2023-07-29Audit Committee00023487Ravi GuptaNon-Executive - Independent DirectorMember2024-09-10Nomination and remuneration committee07087707Priyanka GulatiNon-Executive - Independent DirectorChairperson2023-07-29Nomination and remuneration committee00129286Bajrang BothraExecutive DirectorMember2023-11-09Nomination and remuneration committee07115063Sameer BhargavaNon-Executive - Independent DirectorMember2023-07-29Nomination and remuneration committee00023487Ravi GuptaNon-Executive - Independent DirectorMember2024-09-10Stakeholders Relationship Committee07409731Krishnamachari NarasimhachariNon-Executive - Independent DirectorChairperson2023-07-29Stakeholders Relationship Committee00129286Bajrang BothraExecutive DirectorMember2023-07-29Stakeholders Relationship Committee00130593Laxmi Pat BothraNon-Executive - Non Independent DirectorMember2024-09-10Risk Management Committee07409731Krishnamachari NarasimhachariNon-Executive - Independent DirectorChairperson2023-07-29Risk Management Committee00107555Ajay DD SinghaniaExecutive DirectorMember2023-07-29Risk Management Committee07115063Sameer BhargavaNon-Executive - Independent DirectorMember2023-07-29Risk Management Committee00129286Bajrang BothraExecutive DirectorMember2023-07-29Risk Management Committee99999999Mohammad Lateef ChoudharyChief Operating OfficerMember2023-07-29Mohammad Lateef Choudhary is Chief Operating Officer of the Company and not a director of the Company.Hence, he does not hold any DIN.Corporate Social Responsibility Committee00107555Ajay DD SinghaniaExecutive DirectorChairperson2023-07-29Corporate Social Responsibility Committee07087707Priyanka GulatiNon-Executive - Independent DirectorMember2023-07-29Corporate Social Responsibility Committee00130593Laxmi Pat BothraNon-Executive - Non Independent DirectorMember2024-09-102025-11-04true10842025-12-2348true101052026-01-2027true1083Audit Committee2025-11-04true5330Audit Committee2025-11-2318true5540Audit Committee2026-01-2057true5320Nomination and remuneration committee2026-01-20true4320Risk Management Committee2025-12-23true4420Stakeholders Relationship Committee2025-11-04true3310truetruetruetrueYestruetruetrueThis report shall be placed before the Board at the subsequent Board Meeting.Rajesh Kumar MittalChief Financial OfficerYeshttps://epackdurable.com/Yeshttps://epackdurable.com/wp-content/uploads/2025/04/Memorandum-of-Association_EPACK-Durable-Limited.pdf https://epackdurable.com/wp-content/uploads/2025/04/Article-of-Association_EPACK-Durable-Limited.pdfYeshttps://epackdurable.com/leadership/Yeshttps://epackdurable.com/wp-content/uploads/2024/09/Terms-of-Appointment-Independent-Directors_compressed-1.pdf-updated.pdfYeshttps://epackdurable.com/composition-of-committees/Yeshttps://epackdurable.com/wp-content/uploads/2024/02/Code-of-Conduct-of-Board-of-Directors-and-Senior-Management-Personnel.pdfYeshttps://epackdurable.com/wp-content/uploads/2026/04/EDL-Vigil-Mechanism-Policy.pdfYeshttps://epackdurable.com/wp-content/uploads/2024/04/Criteria-for-making-payment-to-Non-Executive-Directors-or-Independent-Directors.pdfYeshttps://epackdurable.com/wp-content/uploads/2026/01/Policy-on-materiality-of-Related-Party-Transactions-and-on-dealing-with-Related-Party-Transactions.pdfYeshttps://epackdurable.com/wp-content/uploads/2024/01/EDL_Material-Subsidiary.pdfYeshttps://epackdurable.com/wp-content/uploads/2026/03/EDL_Familiarisation-Programme-for-ID_Updated.pdfYeshttps://epackdurable.com/investor-relations-contact-details/Yeshttps://epackdurable.com/investor-relations-contact-details/Yeshttps://epackdurable.com/financial-information/Yeshttps://epackdurable.com/quarterly-half-yearly-and-yearly-compliance/NAYeshttps://epackdurable.com/investor-updates/Yeshttps://epackdurable.com/investor-updates/NAYeshttps://epackdurable.com/financial-information/ https://epackdurable.com/postal-ballot/ https://epackdurable.com/annual-report-agm/Yeshttps://epackdurable.com/wp-content/uploads/2026/03/Signed_Rating-letter-Epack-Durable-Limited_25-Oct-2024.pdfYeshttps://epackdurable.com/subsidiary-financials/Yeshttps://epackdurable.com/wp-content/uploads/2025/05/Annual-Secretarial-Compliance-Report_Reg24A_SEBILODR-1.pdfYeshttps://epackdurable.com/wp-content/uploads/2024/03/EDL_Policy-for-determining-Material-event.pdfYeshttps://epackdurable.com/wp-content/uploads/2026/04/KMP-305_Website.pdf-Updated_F.pdfYeshttps://epackdurable.com/news-general-announcements-reg-30/Yeshttps://epackdurable.com/quarterly-half-yearly-and-yearly-compliance/Yeshttps://epackdurable.com/wp-content/uploads/2024/02/Dividend-Distribution-Policy.pdfYeshttps://epackdurable.com/other-important-information/Yeshttps://epackdurable.com/wp-content/uploads/2026/04/EPACK-ESOP-Scheme-4.pdfYeshttps://epackdurable.com/investor-relations/YesComplied with the provisions of Regulation 46(3) of SEBI Listing RegulationsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesNAYesRajesh Kumar MittalChief Financial OfficerYesRajesh Kumar MittalChief Financial OfficerfalseRajesh Kumar MittalChief Financial OfficerNoida2026-04-2900000Principal Commissioner of Customs, Noida Customs Commissionerate2025-03-07SCN received to explain the correctness of the forms submitted in support of preferential duty benefits availed by the Company on certain imports.The Company has availed certain duty benefits on imports of raw material from ASEAN region.The Authority challenged the eligibility of the products to claim duty benefit. The Company has filed a WRIT Petition before High Court of Delhi along with other importers vide writ petition no. W.P.(C) 19112/2025.Additional Commissioner (Departmental), State Tax, Jurisdiction Uttarakhand2025-08-30Aprehension of contravention of the provisions of the Act and keeping accounts/goods in a manner as is likely to cause evasion of tax.Search has been completed and matter is now litigated withjurisdictional Office of GST, awating the next date of hearings.CIT (A) Income Tax Authority2026-03-31As per the disclosure submitted by the Company to the Stock Exchanges dated March 23, 2026, a demand of ₹29.03 Crores is imposed on the Company. The Company is in the process of filing rectification application before Jurisdictional Assessing Officer as well as an appeal before the Commissioner of Income Tax (A).Income Tax assessment ( AY 2023-24) demand of Rs. 29,03,48,080/- (dated 17-03-2026) has been raised against the Company. The Company has filed appeal before CIT (A) of Income Tax Department as on 31.03.202600000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueThe Company has not provided any loans, guarantees, letters of comfort, or securities to any entity, except to its wholly owned subsidiary and joint venture company.Rajesh Kumar MittalCFONoida2026-04-29