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Birla Cable Limited Board/Management Information 2019

Aug 7, 2019

Board/Management Information

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Sl.No.	Particulars	Informatloa
1	Name	Smt.Archana Capoor(DIN: 012041701
2.	ReasonforChanse	Re-appointment
3.	Date ofAppointment & term	Re-appointmentasanIndependent Directorfora
	ofappointment	secondtermoffive(S)consecutive yearswitheffect
4.	BriefProfile	fromlottNovember,2019to 9ttNovember,2024.Smt.Archana CapoorisScienceGraduateand
		MBA(Finance&MarketResearch)fromUniversity
		ofAllahabad.She possessesCorporate leadershipexperienceofmorethanthreedecadeswhich
		includesChairpersonandManagingDirectoroftheTourismFinance CorporationofIndiaLtd.
		(TFCILtd.),Finance HeadofHousingandUrbanDevelopmentCorporation(HUDCO),MemberSecretary&ProjectAdvisortoIndianTrustforRuralHeritageandDevelopment (ITRHD)and
		leadingseveralprojectstohelp theeconomically
		underprivilegedpeopleunderCorporateSocial
		Responsibility.
5.	DisclosureofRelationships	Smt.Archana Capoorisnotrelatedtoany
	betweenDirectors	DirectoroftheCompany.