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EPL LIMITED2026-04-012027-03-31Quarterly2026-06-30EquitytruetruefalseThe Company has not acquired any shares or voting rights in Indian Unlisted Companies, during the quarter ended on June 30, 2026. falseNo fine or penalty was imposed on the Company, during the quarter ended on June 30, 2026. falseDuring the quarter ended June 30, 2026, there were no new material tax litigations/ disputes for the Company, and there were no material updates in the other non-material ongoing tax litigations/ disputes.trueTop 1000 listed entitiestruee00110OriginalThe Board of Directors of the Company at its meeting held on October 8, 2025 considered and approved the appointment of Mr. Anand Kripalu (DIN: 00118324) as the Additional Director of the Company, with effect from April 1, 2026, proposed to be appointed as a Non-Executive, Non-Independent 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 by voting through electronic means. truefalseMrDavinder Singh Brar******00068502Non-Executive - Independent DirectorChairperson1952-08-21falseActiveYes2024-08-212019-08-222024-08-2282.091121MsSharmila Abhay Karve******05018751Non-Executive - Independent DirectorNot Applicable1965-04-08falseActiveNA2019-08-222024-08-2282.095575MrShashank Sinha******02544431Non-Executive - Independent DirectorNot Applicable1964-09-12falseActiveNA2023-09-042023-09-0433.271110MrAnand Kripalu******00118324Non-Executive - Non Independent DirectorNot Applicable1958-10-02falseActiveNA2021-08-184351MrAmit Dixit******01798942Non-Executive - Non Independent DirectorNot Applicable1973-01-26falseActiveNA2019-08-223000MrDhaval Jitendra Buch******00106813Non-Executive - Non Independent DirectorNot Applicable1960-12-18falseActiveNA2021-04-191000MrAnimesh Agrawal******08538625Non-Executive - Non Independent DirectorNot Applicable1990-07-19falseActiveNA2019-08-222032MrAloke Lohia******11107239Non-Executive - Non Independent DirectorNot Applicable1958-11-27falseActiveNA2025-05-271000MrHemant Bakshi******02362738Executive DirectorNot ApplicableCEO-MD1964-03-23falseActiveNA2026-01-011010truetruetruetruetrueAudit 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 Committee02362738Hemant BakshiExecutive DirectorMember2026-01-01Risk Management Committee00106813Dhaval Jitendra BuchNon-Executive - Non Independent DirectorChairperson2021-04-26Risk 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 Committee08538625Animesh AgrawalNon-Executive - Non Independent DirectorMember2019-08-22Risk Management Committee00118324Anand KripaluNon-Executive - Non Independent DirectorMember2021-08-18Risk 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 Committee02544431Shashank SinhaNon-Executive - Independent DirectorMember2023-09-05Risk Management Committee02362738Hemant BakshiExecutive DirectorMember2026-01-01Corporate 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 Committee00118324Anand KripaluSecurity CommitteeNon-Executive - Non Independent DirectorMember2026-02-13true9732026-03-2943true9932026-03-311true9932026-05-1443true9932026-05-2611true983Audit Committee2026-02-13true3220Audit Committee2026-03-1327true3320Audit Committee2026-03-2915true3320Audit Committee2026-05-1445true3320Nomination and remuneration committee2026-05-14true3320Nomination and remuneration committee2026-05-2611true3220Risk Management Committee2026-05-04true5513Corporate Social Responsibility Committee2026-05-149While no meeting of Corporate Social Responsibility Committee was held during the previous quarter, the maximum gap between 2 meetings is not applicable in such case. However, due to some technical reasons, that gap is being erroneously calculated between the date of last Risk Management Committee Meeting vs the date of Corporate Social Responsibility Committee.true3310truetruetruetrueYestruetruetrueThe Integrated Governance Report for the previous quarter ended on March 31, 2026, was placed before the Board of Directors ("Board") at its meeting held on May 14, 2026 and the Board took note of the same. Further, this Integrated Governance Report for the quarter ended on June 30, 2026, will be placed before the Board, at its next meeting.Onkar GhangurdeCompany Secretary and Compliance OfficerfalseOnkar GhangurdeCompany Secretary and Compliance OfficerMumbai2026-07-291010-1