Investor Relations
EPW India Limited — Transparent Governance, Sustainable Growth
📋
Offer Documents
4 Docs
📚
Annual Reports
5 Docs
📝
FORMS
6 Docs
💰
Financial Statements
8 Docs
🏢
Subsidiary Financials
1 Doc
👥
Board of Directors
6 Members
🏛️
Board Committees
3 Committees
📊
Shareholding Pattern
100%
📜
Corporate Policies
18 Docs
📑
Material Contracts
9 Docs
📰
Newspaper Ads
4 Docs
📂
Other Documents
2 Docs
📞
Investor Contacts
2 Contacts
📋Offer Documents▼4 Docs
📚Annual Reports▼5 Docs
📝FORMS▼6 Docs
💰Financial Statements▼8 Docs
Statement of Accounts
Audited Financial Statements 2025
Restated Financial Statements
Audited Financial Results
🏢Subsidiary Financials▼1 Doc
👥Board of Directors▼6 Members
| Sr. | Director Name | Designation | DIN | Appointment |
|---|---|---|---|---|
| 1 | Yousuf Uddin | Managing Director | 08423158 | 16/04/2021 |
| 2 | Mohd Fasi Uddin | Whole-time Director | 09149104 | 16/04/2021 |
| 3 | Mohd Zaki Uddin | Whole-time Director | 09149105 | 16/04/2021 |
| 4 | Musthyala Jaya Sri | Independent Director | 11069184 | 02/05/2025 |
| 5 | Nukala Ashwanth | Independent Director | 09719259 | 02/05/2025 |
| 6 | Vinod Kumar Narva | Independent Director | 11035704 | 02/05/2025 |
🏛️Board Committees▼3 Committees
AUDIT COMMITTEE
| Director Name | Role | Type |
|---|---|---|
| Vinod Kumar Narva | Chairman | Non-Executive Independent |
| Nukala Ashwanth | Member | Non-Executive Independent |
| Yousuf Uddin | Member | Managing Director |
STAKEHOLDERS' RELATIONSHIP COMMITTEE
| Director Name | Role | Type |
|---|---|---|
| Nukala Ashwanth | Chairman | Non-Executive Independent |
| Vinod Kumar Narva | Member | Non-Executive Independent |
| Yousuf Uddin | Member | Managing Director |
NOMINATION & REMUNERATION COMMITTEE
| Director Name | Role | Type |
|---|---|---|
| Nukala Ashwanth | Chairman | Non-Executive Independent |
| Vinod Kumar Narva | Member | Non-Executive Independent |
| Musthyala Jaya Sri | Member | Non-Executive Independent |
📜Corporate Policies▼18 Docs
📑Material Contracts▼9 Docs
📰Newspaper Ads▼4 Docs
📂Other Documents▼2 Docs
📞Investor Contacts▼2 Contacts
🏢
EPW India Limited
Company Secretary
Contact:Ms. Deepika Gupta
Designation:Company Secretary & Compliance Officer
Address:131 & 132, Ground Floor, C-Block, Chenoy Trade Center, Parklane, Secunderabad, Hyderabad – 500003
Phone:+91 79934 39988
Email:compliance@epwindia.com
Website:epwindia.com
🏛️
Bigshare Services Pvt Ltd
Registrar & Transfer Agent
Contact:Mr. Sagar Pathare
SEBI Regn:INR000001385
Address:S6-2, 6th Floor Pinnacle Business Park, Mahakali Caves Road, Andheri East, Mumbai-400093
Phone:022 6263 8200
Website:bigshareonline.com
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