AI assistant
EPL LIMITED — Board/Management Information 2021
Apr 26, 2021
60801_rns_2021-04-26_b9468c9c-1d52-4c3d-a7a4-9b6b3c1017f7.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [563 x 83] intentionally omitted <==
| 26 April 2021 | |
|---|---|
| Corporate Service Department | The Listing Department |
| BSE Limited | National Stock Exchange of India Ltd |
| 25thFloor, Phiroze Jeejeebhoy Towers, | Exchange Plaza, Plot no. C/1, G Block, |
| Dalal Street, Mumbai 400 001 | Bandra-Kurla Complex, Bandra (E) |
| Mumbai 400 051 | |
| **Scrip:**Equity 500135. NCDs 960308, | **Trading Symbol:**EPL |
| 960310 & 960311 |
Ref.: EPL Limited (EPL)
Sub.: Change in Directorship
Dear Sirs,
This is to inform you that Mr. Amit Jain, Non Executive, non independent Director has resigned from the post of Directorship of the Company, wef 26 April 2021 and same was accepted by Board of Directors. The Board of Directors of the Company appreciated his valuable contribution and support during his term as the Director of the Company.
The above is pursuant to the Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for your information and record.
Thanking You
Yours faithfully, For EPL Limited Suresh Savaliya Head Legal & Company Secretary
==> picture [562 x 82] intentionally omitted <==