EPL Limited has disclosed the resignation of three Non-Executive, Non-Independent Directors from the company's board, effective October 9, 2026.

Key Events and Dates

  • All three directors tendered their resignations on October 9, 2026
  • Resignations effective from close of business hours on October 9, 2026
  • Board of Directors noted and accepted the resignations on October 9, 2026
  • Reason for all resignations: Other professional commitments

Directors and Committee Positions Affected

Mr. Amit Dixit (DIN: 01798942):

  • Ceased as Member of the Nomination and Remuneration Committee

Mr. Dhaval Jitendra Buch (DIN: 00106813):

  • Ceased as Chairperson of the Risk Management Committee
  • Ceased as Member of the Corporate Social Responsibility Committee

Mr. Animesh Agrawal (DIN: 08538625):

  • Ceased as Chairperson of the Stakeholders Relationship Committee
  • Ceased as Chairperson of the Security Committee
  • Ceased as Member of the Audit Committee
  • Ceased as Member of the Corporate Social Responsibility Committee
  • Ceased as Member of the Risk Management Committee

Additional Information

  • Detailed disclosure provided in Annexure A as required under Regulation 30 read with Schedule III of SEBI LODR Regulations
  • Copies of resignation letters included as Annexure B, Annexure C, and Annexure D
  • Resignation letters contain detailed reasons for resignations (other professional commitments)
  • Information available on company website: https://www.eplglobal.com/
  • Filed by Onkar Deepak Ghangurde, Head - Legal, Company Secretary & Compliance Officer (ICSI Membership No. A30636)

Financial Impact

No financial impact quantified in the disclosure.