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Non Independent DirectorNot Applicable1972-03-23falseActiveNA2007-03-262025-04-301000MrSuhas Donthi Manjunatha******09671635Executive DirectorNot Applicable1995-06-02falseActiveNA2024-03-222025-04-301010MrRam Kumar Tiwari******10938958Non-Executive - Independent DirectorNot Applicable1957-07-15falseActiveNA2025-05-262025-05-2610.062221MrsSambasivarao Chandramouleswara Sharada******00318656Non-Executive - Independent DirectorNot Applicable1966-12-04falseActiveNA2025-05-262025-05-2610.061141MrSantosh Kumar Mohanty******06690879Non-Executive - Independent DirectorNot Applicable1961-07-09falseActiveNA2025-05-262025-05-2610.064463truetruetruetrueAudit Committee06690879Santosh Kumar MohantyNon-Executive - Independent DirectorChairperson2025-05-26Audit Committee10938958Ram Kumar TiwariNon-Executive - Independent DirectorMember2025-05-26Audit Committee00318656Sambasivarao Chandramouleswara SharadaNon-Executive - Independent DirectorMember2025-05-26Audit Committee00249495Manjunatha Donthi VenkatarathnaiahExecutive DirectorMember2025-05-26Nomination and remuneration committee10938958Ram Kumar TiwariNon-Executive - Independent DirectorChairperson2025-05-26Nomination and remuneration committee06690879Santosh Kumar MohantyNon-Executive - Independent DirectorMember2025-05-26Nomination and remuneration committee00318656Sambasivarao Chandramouleswara SharadaNon-Executive - Independent DirectorMember2025-05-26Stakeholders Relationship Committee00318656Sambasivarao Chandramouleswara SharadaNon-Executive - Independent DirectorChairperson2025-05-26Stakeholders Relationship Committee10938958Ram Kumar TiwariNon-Executive - Independent DirectorMember2025-05-26Stakeholders Relationship Committee00249495Manjunatha Donthi VenkatarathnaiahExecutive DirectorMember2025-05-26Stakeholders Relationship Committee09671635Suhas Donthi ManjunathaExecutive DirectorMember2025-05-26Risk Management Committee09671635Suhas Donthi ManjunathaExecutive DirectorChairperson2025-05-26Risk Management Committee00249495Manjunatha Donthi VenkatarathnaiahExecutive DirectorMember2025-05-26Risk Management Committee06690879Santosh Kumar MohantyNon-Executive - Independent DirectorMember2025-05-262026-01-15true6632026-03-1861true663Audit Committee2026-01-15true4430Audit Committee2026-02-0722true4430Nomination and remuneration committee2026-03-1636true3330Stakeholders Relationship Committee2026-03-16true4420Corporate Social Responsibility Committee2026-03-181true4410Risk Management Committee2026-03-18true3310truetruetruetrueYestruetruetrueThe report submitted for the previous quarter was placed before the Board of Directors at its meeting dated 15.01.2026 and this report will be placed before the Board of Directors at the next meeting.Shailesha BarveCompany Secretary and Compliance OfficerYeshttps://www.emmveepv.com/about-usYeshttps://emmveepv.s3.ap-south-1.amazonaws.com/uploads/general/pdf/1759825347017-EPPLMOAObjects09.06.2025.pdfYeshttps://emmveepv.s3.ap-south-1.amazonaws.com/uploads/general/others/1751727781473-BOD%20%26%20ID.pdfYeshttps://emmveepv.s3.ap-south-1.amazonaws.com/uploads/general/others/1751715559888-Terms%20of%20appointment%20of%20Independent%20Director.pdfYeshttps://emmveepv.s3.ap-south-1.amazonaws.com/uploads/general/others/1751697770882-Committee%20Profile.pdfYeshttps://emmveepv.s3.ap-south-1.amazonaws.com/uploads/general/others/1751699248632-Code%20of%20Conduct%20for%20BoD%20and%20SMs.pdfYeshttps://emmveepv.s3.ap-south-1.amazonaws.com/uploads/general/others/1751699217040-3.%20Whistle%20Blower%20Policy.pdfYeshttps://emmveepv.s3.ap-south-1.amazonaws.com/uploads/general/others/1751699217087-4.NRC%20Policy.pdfYeshttps://www.emmveepv.com/policy-on-related-party-transactions.pdfYeshttps://emmveepv.s3.ap-south-1.amazonaws.com/uploads/general/others/1751699217681-13.%20Policy%20determining%20Material%20Subsidiaries.pdfYeshttps://emmveepv.s3.ap-south-1.amazonaws.com/uploads/general/others/1751699217705-Familiarisation%20Program%20for%20Independent%20Directors.pdfYeshttps://www.emmveepv.com/investorsYeshttps://www.emmveepv.com/investorsYeshttps://www.emmveepv.com/investors#financial-resultsYeshttps://www.emmveepv.com/investors#shareholding-patternNAYeshttps://www.emmveepv.com/investors#earnings-callYeshttps://www.emmveepv.com/investors#earnings-callYeshttps://www.emmveepv.com/investorsYeshttps://www.emmveepv.com/investors#financial-resultsNAYeshttps://www.emmveepv.com/investors#financial-statementNAYeshttps://emmveepv.s3.ap-south-1.amazonaws.com/uploads/general/others/1751699217021-11.%20Policy%20for%20determination%20of%20Materiality%20for%20dicslosure.pdfYeshttps://www.emmveepv.com/Stock-Exchange-Intimation-18-11-2025.pdfYeshttps://www.emmveepv.com/investors#regulation-30Yeshttps://www.emmveepv.com/investors#financial-resultsYeshttps://emmveepv.s3.ap-south-1.amazonaws.com/uploads/general/others/1751699216956-14-Dividend-Distribution-Policy.pdfYeshttps://www.emmveepv.com/investors#annual-returnYeshttps://emmveepv.s3.ap-south-1.amazonaws.com/uploads/general/pdf/1761196858767-EMVEE-ESOP-Plan-2025.pdfYeshttps://www.emmveepv.com/investorsYeshttps://www.emmveepv.com/investorsThe explanatory notes and disclosures required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in relation to the Corporate Governance Report, have been made available on the Companys website in terms of Regulation 46 of the LODR RegulationsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesNAYesYesYesNANAThe Perfomance Evaluation being carried out for the first time post listing, please note, a separate meeting of independent directors as well as Meeting of the Board of the Directors are scheduled to be held in the last week of April, 2026 wherein the performance evaluation of the Board etc. will be carried out. Shailesha BarveCompany Secretary and Compliance OfficerYesShailesha BarveCompany Secretary and Compliance OfficerfalseShailesha BarveCompany Secretary and Compliance OfficerBengaluru2026-04-3002200Assistant Commissioner of Central Tax, IGSTImposition of penalty under IGST Act2026-03-30Imposition of penalty under IGST Act under various sections for agreed points during GST Audit for FY 2022-23Penalty imposed and paid for Rs 9,76,546/-Assistant Commissioner of Central Tax, CGSTImposition of penalty under CGST Act2026-03-30Imposition of penalty under CGST Act under various sections for agreed points during GST Audit for FY 2022-23Penalty imposed and paid for Rs 1,12,518/-Assistant Commissioner of Central Tax, SGSTImposition of penalty under SGST Act2026-03-30Imposition of penalty under SGST Act under various sections for agreed points during GST Audit for FY 2022-23Penalty imposed and paid for Rs 1,12,518/-