Investor Relations
EPW India Limited — Transparent Governance, Sustainable Growth
Financial Year 2025-2026
Quick Access
82L+
Total Shares
6
Directors
19
Policies
100%
Compliance
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Quarterly & Half-Yearly Results▼
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Offer Documents▼
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Annual Reports▼
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Financial Statements▼
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Subsidiary Financials▼
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Board of Directors▼
| 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 |
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Board 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 |
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Corporate Policies▼
Whistle-Blower PolicyVigil Mechanism
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Nomination & RemunerationBoard Policy
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Audit Committee CharterGovernance Policy
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Stakeholders CommitteeGovernance Policy
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Materiality PolicyDisclosure Framework
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Related Party TransactionsTransaction Policy
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Code of Conduct (Designated)Ethics Policy
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Board Diversity PolicyGovernance Policy
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Director PerformanceEvaluation Policy
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POSH PolicyWorkplace Safety
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UPSI Disclosure PolicyInsider Trading
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Code of Conduct (Directors)Ethics Policy
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Non-Executive CompensationRemuneration Policy
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Independent Directors TermsAppointment Policy
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Director FamiliarizationOnboarding Program
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CSR PolicySocial Responsibility
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Succession PlanningLeadership Policy
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Risk Assessment PolicyRisk Management
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Material Contracts▼
Articles of AssociationConstitutional Document
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Memorandum of AssociationConstitutional Document
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Certificate (Private Ltd)Incorporation Document
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Certificate (Public Ltd)Conversion Document
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Board IPO ResolutionBoard Meeting Document
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Shareholders IPO ResolutionEGM Document
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Issue AgreementIPO Document
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CDSL TPA AgreementDepository Document
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NSDL TPA AgreementDepository Document
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Newspaper Advertisements▼
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Other Documents▼
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Investor Grievance Contacts▼
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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
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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