General information about company
Scrip code	532945
NSE Symbol	SHRIRAMEPC
MSEI Symbol	NOTLISTED
ISIN	INE964H01014
Name of the entity	SHRIRAM EPC LIMITED
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	30-06-2021
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities

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
Wether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(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
1	Mr	THYAGARAJAN SHIVARAMAN	AACPS3488G	01312018	Executive Director	Not Applicable	CEO-MD	18-11-1965	NA		10-09-2007	20-09-2018		36	2	0	0	0
2	Mr	MOHAMMED AMJAT SHARIFF	AAQPS9393A	00009562	Executive Director	Not Applicable	MD	04-04-1955	NA		10-09-2007	20-09-2018		36	1	0	0	0
3	Mrs	CHANDRA RAMESH	AAAPR6582L	00938694	Non-Executive - Independent Director	Not Applicable		09-06-1960	NA		23-03-2015	23-09-2020		60	2	2	2	0
4	Mr	BAPU SRINIVASAN	AACPB1060F	02541697	Non-Executive - Non Independent Director	Not Applicable		24-07-1940	Yes	28-12-2018	30-03-2011	23-09-2020		12	1	0	1	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(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	PRABHAKAR DATTATRAYA KARANDIKAR	AEZPK3207J	02142050	Non-Executive - Independent Director	Chairperson		30-12-1949	NA		29-06-2010	23-09-2020		60	2	2	3	1
6	Mr	KODUMUDI SAMBAMURTHI SRIPATHI	AAKPS4127J	02388109	Non-Executive - Independent Director	Not Applicable		09-10-1951	NA		11-09-2018	23-09-2020		60	2	2	2	1
7	Mr	KALLIKA PRASAD AGARWAL	AAOPA0848G	08577405	Non-Executive - Nominee Director	Not Applicable		25-12-1970	NA		04-10-2019				1	0	0	0

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 DATTATRAYA KARANDIKAR	Non-Executive - Independent Director	Chairperson	11-02-2016
2	00938694	CHANDRA RAMESH	Non-Executive - Independent Director	Member	16-05-2012
3	02541697	BAPU SRINIVASAN	Non-Executive - Non 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	11-08-2015
2	02142050	PRABHAKAR DATTATRAYA KARANDIKAR	Non-Executive - Independent Director	Member	10-08-2018
3	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	02388109	KODUMUDI SAMBAMURTHI SRIPATHI	Non-Executive - Independent Director	Chairperson	13-11-2020
2	00938694	CHANDRA RAMESH	Non-Executive - Independent Director	Member	07-12-2017
3	02142050	PRABHAKAR DATTATRAYA KARANDIKAR	Non-Executive - Independent Director	Member	07-12-2017

Risk Management Committee
Whether the Risk Management 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	01312018	THYAGARAJAN SHIVARAMAN	Executive Director	Chairperson	07-02-2019
2	00009562	MOHAMMED AMJAT SHARIFF	Executive Director	Member	07-02-2019
3	02541697	BAPU SRINIVASAN	Non-Executive - Non Independent Director	Member	07-02-2019
4	00938694	CHANDRA RAMESH	Non-Executive - Independent Director	Member	07-02-2019

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
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 DATTATRAYA KARANDIKAR	Non-Executive - Independent Director	Member	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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	10-03-2021				Yes	7	3
2		29-06-2021	110		Yes	7	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	13-02-2021				Yes	4	3
2	Audit Committee	29-06-2021	135			Yes	4	3
3	Stakeholders Relationship Committee	13-02-2021				Yes	3	3
4	Stakeholders Relationship Committee	29-06-2021	135			Yes	3	3

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 500 listed entities)	Yes
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	R.S.CHANDRASEKHARAN
2	Designation	Compliance Officer

Signatory Details
Name of signatory	R.S.CHANDRASEKHARAN
Designation of person	Compliance Officer
Place	CHENNAI
Date	19-07-2021