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EPL LIMITED Board/Management Information 2023

Apr 13, 2023

Board/Management Information

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Digitally signed by ANAND ANAND THIRUMALAC THIRUMALACHAR KRIPALU HAR KRIPALU Date: 2023.04.13 17:13:26 +05'30'

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Sr No.	Particulars
I	Reason for change viz. appointment,	Mr. Keyur Doshi has been appointed as Company Secretary and Compliance Officer ofthe Company consequent to resignationof Mr. Suresh Savaliya, who resigned from the said post with effect from the closeof business hourson12 April 2023.
	resignation, removal, death or otherwise
2	Date of appointment/cessation (as 8:f)f'lieaele~	13April 2023
3	Termofappointment	Not Applicable
4	Briefprofile (in caseofappointment)	Mr. Keyur Doshi is a memberofthe InstituteofCompany SecretariesofIndia having membership number A32107 and ishaving a total experienceofmore than 9years.
5	Disclosureofrelationships between directors (in caseofappointmentofa director)	NotApplicable

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