We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on May 27, 2025, inter alia considered and approved the appointment of Mr. Aloke Lohia (holding Director Identification Number: 11107239) as an Additional (Non-Executive, Non-Independent) Director of the Company, proposed to be appointed as a Non‐Executive Director, liable to retire by rotation, based on the recommendation of its Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company. The requisite details are enclosed as Annexure A in the intimation.
EPL · price
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EPL Limited's Board of Directors, at a meeting held on May 27, 2025, approved the appointment of Mr. Aloke Lohia (DIN: 11107239) as an Additional Director in the Non-Executive, Non-Independent category. He is proposed to be designated as a Non-Executive Director, liable to retire by rotation. The appointment was made on the recommendation of the Nomination and Remuneration Committee and remains subject to shareholder approval. Further details have been provided in Annexure A of the intimation.
This is a routine board-level addition requiring shareholder approval and is unlikely to cause any immediate material impact on the stock price. Shareholders may want to review Annexure A for details on Mr. Lohia's background before the shareholder vote.