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Birla Cable Limited — Board/Management Information 2025
May 15, 2025
62270_rns_2025-05-15_8a9bc2fb-7d88-4a99-b49c-6e11efbeb40b.pdf
Board/Management Information
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BCL/CS/25-26/Reg.-30
15 MAY 2025
BSE Ltd. Corporate Relationship Department 1[st] Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalal Street, Fort, MUMBAI-400 001
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: 500060
Company’s Scrip Code: BIRLACABLE
Dear Sir/Madam,
Sub: Intimation of Change in Senior Management of the Company
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that Mr. Brajendra Singh Sisodia, Vice President (Works), being part of the Senior Management of the Company has tendered his resignation vide e-mail dated 17[th] April, 2025 due to personal reasons. Copy of e-mail is enclosed herewith.
The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024 are enclosed herewith and marked as Annexure – ‘A’ .
The aforesaid information will also be uploaded on the Company's website at https://www.birlacable.com.
This is for your kind information and record.
Thanking you,
Yours faithfully, For Birla Cable Limited
Digitally signed by SUMAN SUMAN Date: 2025.05.15 19:11:19 +05'30'
(Suman)
Company Secretary & Compliance Officer
Encl: As above
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Annexure – ‘A’
BIRLA CABLE LIMITED
| Annexure – ‘A’ | |||||
|---|---|---|---|---|---|
| Sr. No. |
Particulars | Details | |||
| 1. | Name & Designation | Mr. Brajendra Singh Sisodia, Vice President (Works) |
|||
| 2. | Reason for Change viz., resignation, ~~removal,~~ ~~otherwise~~ |
~~appointment,~~ ~~death~~ ~~or~~ |
Resignation due to personal reasons. | ||
| ~~eov,~~ | |||||
| ~~oews~~ | |||||
| 3. | Date of~~appointment/re-appointment/~~ cessation (as applicable) &~~term of~~ ~~appointment/re-appointment~~ |
With effect from close of business hours on 15thMay, 2025 |
|||
| 4. | Brief Profile (in case of appointment) | Not Applicable | |||
| 5. | Disclosure of relationship between directors (in case of appointment of a director) |
Not Applicable |
Digitally signed SUMAN by SUMAN Date: 2025.05.15 19:11:44 +05'30'
From: B.S.Sisodia sisodia@birlacable.com Date: Thu, Apr 17, 2025 at 6:56 AM Subject: Reg: Submission of Resignation Letter w.e.f. 17th April, 25 To: Sridharan sridharan@birlacable.com
Dear sir
With due respect ,I wish to inform you that ,I am resigning from my position as V.P.(Works) & plant head OFC in Birla Cable ltd.
I am grateful to you for giving me the opportunities during my tenure, joined this organization as Shift Engineer on 26[th] Sept 1994 . Previously I had started my career with
Maihar cement as Graduate engineer trainee in the year 1993.
Thank you for all your support, mentorship and guidance over the past 32 years.
I request you to be kind enough by accepting my resignation and relieve me by 15[th] May .
Thanks & Regards,
B.S.SISODIA
V.P. (WORKS) MR & Factory Manager ,
Birla Cable Ltd.
PO: Chorhata, Udyog Vihar Rewa, Madhya Pradesh-486006, India Board: +91 7662 400580 Ext: 663 Fax: +91 7662 400680 Mobile: +91 7869966306 Email: [email protected] Website: www.birlacable.com
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