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EPL LIMITED Board/Management Information 2023

Apr 12, 2023

Board/Management Information

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ANAND THIRUMALA CHAR KRIPALU

Digitally signed by ANAND THIRUMALACHAR KRIPALU Date: 2023.04.12 19:51:03 +05'30'

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Sr No.	Particulars	Particulars	Details
I	Reason for change viz.f¼l3:l38iHtffief1:t,resignation, remeval, death er ethenvise		Mr. Suresh Savaliya has resignedastheCompany Secretary and Compliance Officerofthe Companydue topersonal reasons.
		remeval, death er ethenvise
2	Dateoff¼13f3Sh=itmeat,lcessation(asapplicable) &termef~:13eiatmefl:t		With effect from closeofbusiness hoursof12April 2023.
~.)	Briefprofile(in caseofappointment)		Not Applicable .
4	Disclosureofrelationships betweendirectors (in caseofappointmentofadirector)		Not Applicable.

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