Investor Relations
Disclosures Under
Regulation 46 Of The LODR
Explore key disclosures under Regulation 46 of the LODR, enduring transparency, compliance, and trust for our valued investors.
compliance@epwindia.com
Quarterly/half yearly results
Statement of Deviation
Offer Documents
Our Subsidiary Financials
Materiality
Registrar and Transfer Agent
Registrar and Transfer Agent Details
| Company | BIGSHARE SERVICES PRIVATE LIMITED |
| Address | S6-2, 6th Floor Pinnacle Business Park, Mahakali Caves Road, next to Ahura Centre, Andheri East, Mumbai-400093, Maharashtra. |
| Tel. Number | 022 6263-8200 |
| Email Id | ipo@bigshareonline.com |
| Website | www.bigshareonline.com |
| Contact Person | Mr. Sagar Patil |
| SEBI Registration Number | INR000001385 |
Board Of Directors
Board of Directors
| Sr. No. | Name of the Director | Designation | DIN | Original Date of 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
AUDIT COMMITTEE
| Name of Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Vinod Kumar Narva | Chairman | Non-Executive Independent Director |
| Nukala Ashwanth | Member | Non-Executive Independent Director |
| Yousuf Uddin | Member | Chairman and Managing Director |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
| Name of Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Nukala Ashwanth | Chairman | Non-Executive Independent Director |
| Vinod Kumar Narva | Member | Non-Executive Independent Director |
| Yousuf Uddin | Member | Chairman and Managing Director |
NOMINATION AND REMUNERATION COMMITTEE
| Name of Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Nukala Ashwanth | Chairman | Non-Executive Independent Director |
| Vinod Kumar Narwa | Member | Non-Executive Independent Director |
| Musthyala Jaya Sri | Member | Non-Executive Independent Director |
Annual Reports
Annual Returns
Share Holding Pattern
Statement & Investor Complaints
Notices Intimation
Policies
- Whistle Blower Policy
- Nomination & Remuneration Policy
- Audit Committee Charter
- Stakeholder's Relationship Committee Policy
- Determination of Materiality Policy
- Related Party Transactions Policy
- Code of Conduct of Designated Persons
- Board Diversity Policy
- Director Performance Evaluation Policy
- Prevention of Sexual Harassment Policy
- Disclosure of UPSI Policy
- Code of Conduct of Directors, KMPs & Senior Management
- Payments to Non-Executive Directors Policy
- Terms and Conditions of Independent Directors
- Familiarization Programme for Independent Directors
- Corporate Social Responsibility (CSR) Policy
- Succession Plan of Directors & Senior Management
- Risk Assessment Policy
- Preservation of Documents and Archival Policy
