EPL Limited announced on February 13, 2026, that its Board of Directors has authorized specific Key Managerial Personnel (KMPs) to determine the materiality of events or information. This action aligns with the Company’s internal policy and SEBI regulations for timely disclosures. The authorized officers include the Managing Director & Global CEO, the CFO, and the Head – Legal, Company Secretary & Compliance Officer, streamlining the disclosure process.
Authorization of Key Personnel for Disclosures
EPL Limited has formally communicated the authorization provided by its Board of Directors following a meeting held today, February 13, 2026. This resolution empowers specific Key Managerial Personnel (KMPs) to decide on the materiality of any event or information for the purpose of making required disclosures to the stock exchanges.
Authorized Officers and Roles
The following three KMPs have been officially designated to determine materiality and oversee Regulation 30 compliance:
- Mr. Hemant Bakshi: Serving as the Managing Director & Global Chief Executive Officer.
- Mr. Deepak Goyal: Holding the position of Chief Financial Officer.
- Mr. Onkar Ghangurde: Designated as the Head – Legal, Company Secretary & Compliance Officer.
Compliance and Record Keeping
This information is provided to the stock exchanges in compliance with the governing securities regulations. Further details regarding this authorization and the Company’s policies are available on the official EPL Limited website: https://www.eplglobal.com/. The disclosure was certified by Mr. Onkar Ghangurde, Head – Legal, Company Secretary & Compliance Officer.
Source: BSE
