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Birla Cable Limited Board/Management Information 2019

May 17, 2019

Board/Management Information

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		ANNEXURE'A
Sl.No.	Particulars	Information
t.1	NameReasonforChanqe	Smt.ArchanaCq.poor(DIN:01204170)Re-appointment.
2	DateofAppointment & termofappointment	Re-appointment asal1IndependentDirector foraSecondTermof5(five) consecutiveyearswitheffectfrom10ft November,2019to9thNovember,
		2024.
3	BriefProfile	Smt. ArchanaCapoorisa ScienceGraduate andMBA(Finance& MarketResearch)fromUniversityof Allahabad. Shepossesses
		Corporate leadership experienceofmorethan
		threedecadeswhichincludes ChairpersonandManagingDirectorof theTourismFinance
		CorporationofIndiaLtd.(TFCILtd.),FinanceHeadofHousingandUrbanDevelopmentCorporation(HUDCO),MemberSecretary&ProjectAdvisortoIndian Trustfor Rural Heritase
		andDevclopmenr(lTRHDlandleadingseveral
		projects to helptheeconomically under privileged
		peopleunderCorporateSocialResponsibility.