General information about company
Scrip code	532945
NSE Symbol	SHRIRAMEPC
MSEI Symbol
ISIN	INE964H01014
Name of the entity	Shriram EPC Limited
Date of start of financial year	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	31-12-2018
Risk management committee	Not Applicable

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Is there any change in information of board of directors compare to previous quarter

Yes

Wether the listed entity has a Regular Chairperson

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing  Regulations)Notes for not providing PANNotes for not providing DIN

PRABHAKAR DATTARAYA KARANDIKAR

AEZPK3207J

02142050

Non-Executive - Independent Director

Chairperson

29-06-2010

THYAGARAJAN SHIVARAMAN

AACPS3488G

01312018

Executive Director

Not Applicable

20-09-2018

MOHAMMED AMJAT SHARIFF

AAQPS9393A

00009562

Executive Director

Not Applicable

20-09-2018

CHANDRA RAMESH

AAAPR6582L

00938694

Non-Executive - Independent Director

Not Applicable

24-09-2015

Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
5	Mr	BAPU SRINIVASAN	AACPB1060F	02541697	Non-Executive - Non Independent Director	Not Applicable		24-09-2015		60	1	1	0
6	Mr	RANGASWAMY SUNDARARAJAN	AACPR1580Q	00498404	Non-Executive - Non Independent Director	Not Applicable		10-09-2014		60	4	3	3
7	Mr	SURENDER SINGH	AAAPS9124M	07821680	Non-Executive - Nominee Director	Not Applicable		15-05-2017			1	0	0
8	Mr	KODUMUDI SAMBAMURTHI SRIPATHI	AAKPS4127J	02388109	Non-Executive - Independent Director	Not Applicable		11-09-2018		12	2	2	0

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter				Yes

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02142050	PRABHAKAR DHATATRAYA KARANDIKAR	Non-Executive - Independent Director	Chairperson	11-02-2016
2	02541697	BAPU SRINIVASAN	Non-Executive - Non Independent Director	Member	30-05-2012
3	00938694	CHANDRA RAMESH	Non-Executive - Independent Director	Member	11-02-2016
4	02388109	KODUMUDI SAMBAMURTHI SRIPATHI	Non-Executive - Independent Director	Member	12-11-2018

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00938694	CHANDRA RAMESH	Non-Executive - Independent Director	Chairperson	11-02-2016
2	00498404	RANGASWAMY SUNDARARAJAN	Non-Executive - Non Independent Director	Member	10-09-2007
3	02142050	PRABHAKAR DHATATRAYA KARANDIKAR	Non-Executive - Independent Director	Member	12-11-2018
4	02388109	KODUMUDI SAMBAMURTHI SRIPATHI	Non-Executive - Independent Director	Member	12-11-2018

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00498404	RANGASWAMY SUNDARARAJAN	Non-Executive - Non Independent Director	Chairperson	10-09-2007
2	02142050	PRABHAKAR DHATATRAYA KARANDIKAR	Non-Executive - Independent Director	Member	11-11-2010
3	00938694	CHANDRA RAMESH	Non-Executive - Independent Director	Member	07-12-2017

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02142050	PRABHAKAR DHATATRAYA KARANDIKAR	Non-Executive - Independent Director	Chairperson	07-06-2018
2	01312018	THYAGARAJAN SHIVARAMAN	Executive Director	Member	07-06-2018
3	00938694	CHANDRA RAMESH	Non-Executive - Independent Director	Member	07-06-2018

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)
1	10-08-2018
2		12-11-2018	93

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	12-11-2018	Yes	3	10-08-2018	93
2	Stakeholders Relationship Committee	12-11-2018	Yes	3	10-08-2018	93
3	Nomination and remuneration committee	12-11-2018	Yes	3	05-09-2018	67

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	Yes
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	K.SURESH
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	K SURESH
Designation of person	Company Secretary and Compliance Officer
Place	CHENNAI
Date	05-01-2019

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Annexure 1

II. Composition of Committees

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details