Date: November 14, 2026
KMP / Board / Auditor Changes
Authorization of Key Managerial Personnel
- The Board of Directors has authorized specific Key Managerial Personnel (KMPs) to determine materiality of events/information and make disclosures to stock exchanges
- This authorization is made pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Authorized Personnel for Materiality Determination
1. Mr. Sanjay Singhania - Managing Director and CEO
- Contact: +91 8130444466
2. Mr. Nikhil Bothra - Whole Time Director
3. Mr. Vikram Kumar Khaitan - Chief Financial Officer
Authorized Personnel for Making Disclosures to Stock Exchanges
1. Mr. Sanjay Singhania - Managing Director and CEO
- Contact: +91 8130444466
2. Mr. Nikhil Bothra - Whole Time Director
3. Mr. Vikram Kumar Khaitan - Chief Financial Officer
4. Ms. Khushboo Mishra - Company Secretary and Compliance Officer
Additional Information
- The information will be hosted on the company website: https://epackprefab.com/investor-relations/
- The disclosure is signed by Ms. Khushboo Mishra, Company Secretary and Compliance Officer
- Digital signature timestamp: November 14, 2026 at 15:52:11 IST