
Corporate Governance20 May 2026, 11:11 pm
EPACK Durable: KMP Authorised for Materiality Determination & Disclosure
AI Summary
EPACK Durable Ltd. has authorized key managerial personnel (KMP) to determine the materiality of events or information and disclose them to the stock exchange, as per Regulation 30(5) of SEBI Listing Regulations. Mr. Bajrang Bothra (Whole Time Director) and Mr. Ajay DD Singhania (Managing Director & CEO) are authorized to determine materiality. Mr. Bothra, Mr. Singhania, Mr. Rajesh Kumar Mittal (Chief Financial Officer), and Ms. Esha Gupta (Company Secretary & Compliance Officer) are authorized for disclosures.
Key Highlights
- EPACK Durable authorizes KMP for determining event materiality.
- Bajrang Bothra and Ajay DD Singhania authorized for materiality determination.
- Rajesh Kumar Mittal and Esha Gupta authorized for disclosures.
- Authorization is pursuant to SEBI Listing Regulations 30(5).
Price Impact
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