AI assistant
Birla Cable Limited — Board/Management Information 2023
May 2, 2023
62270_rns_2023-05-02_df0fd702-8c72-47df-800f-e30b3263a4f8.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [109 x 64] intentionally omitted <==
BCL/CS/23-24/Reg.30 BSE Ltd. Corporate Relationship Department 1[st] Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalal Street, Fort, MUMBAI-400 001
Company’s Scrip Code: 500060
Birla Cable Limited
Regd. Office & Works: Udyog Vihar, P.O. Chorhata, Rewa-486 006 Madhya Pradesh, India Telephone: +91 7662 400580, Fax: +91 7662 400680 Email: [email protected]; Website: www.birlacable.com PAN No. AABCB1380L CIN: L31300MP1992PLC00719 GSTIN: 23AABCB1380L1ZW 2 MAY 2023
The Manager, Listing Department, The National Stock Exchange of India Ltd, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), MUMBAI-400 051
Company’s Scrip Code: BIRLACABLE
Dear Sirs,
Sub: Authorisation to Key Managerial Personnel to determine materiality of an event or information and its disclosure
In accordance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. 2[nd] May, 2023 has granted fresh authorisation to the following Key Managerial Personnel (KMP) for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchanges as per Policy on Determination of material event or information adopted by the Board of Directors.
| Sl.No. | Name and Designation | Contact Details |
|---|---|---|
| 1 | Shri R.SridharanManager & Chief Executive Officer (CEO) | Birla Cable LimitedSharda Terraces, 9thFloor, Plot No.65Sector 11, CBD Belapur,Navi Mumbai – 400 614Phone: (022) 41268855E-mail: [email protected] |
| 2 | Shri Somesh LaddhaChief Financial Officer (CFO) | Birla Cable LimitedSharda Terraces, 9thFloor, Plot No.65Sector 11, CBD Belapur,Navi Mumbai – 400 614Phone: (022) 41268855E-mail: [email protected] |
| 3 | Shri Nitin Arora | Birla Cable Limited |
| Company Secretary & Compliance Officer | Udyog Vihar, P.O Chorhata | |
| (w.e.f 03rdMay, 2023) | Rewa-486 006 | |
| E-mail: [email protected] |
This is for your kind information and record please. Thanking you,
Yours faithfully, For Birla Cable Ltd.
SRIDHARAN Digitally signed by SRIDHARAN RAMAN RAMAN Date: 2023.05.02 18:09:16 +05'30' (R. Sridharan) Manager & CEO
==> picture [46 x 49] intentionally omitted <==