EPL Limited has disclosed that three of its Non-Executive, Non-Independent Directors have tendered their resignations, effective at the close of business on October 9, 2026. Amit Dixit, Dhaval Jitendra Buch, and Animesh Agrawal will cease to serve on the EPL Board, marking a notable shift in the company’s governance lineup.
The resignations will also impact the board’s committee dynamics. Amit Dixit will no longer be a member of the Nomination and Remuneration Committee. Dhaval Jitendra Buch will step down as Chair of the Risk Management Committee and will cease to be a member of the Corporate Social Responsibility Committee. Animesh Agrawal will relinquish the role of Chairperson of the Stakeholders Relationship Committee and the Security Committee, in addition to stepping down as a member of the Audit Committee, CSR Committee, and Risk Management Committee. These changes reflect a broader reallocation of responsibilities as EPL navigates leadership transitions.
The Board has acknowledged the resignations and is likely to pursue succession planning to ensure continuity in governance and oversight. While the company has not publicly detailed replacement timelines, the departures underscore EPL’s ongoing effort to balance governance requirements with the evolving needs of its leadership team. The resignations were submitted along with corresponding letters outlining the reasons cited as other professional commitments, and the company notes that the information is retained in its records for corporate governance purposes.