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Birla Cable Limited — Board/Management Information 2025
Mar 21, 2025
62270_rns_2025-03-21_ba78cd1e-a4df-4745-8d00-c98a48406684.pdf
Board/Management Information
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BCL/CS/24-25/Reg. 30(5) 21 MAR 2025 BSE Ltd. The Manager, Corporate Relationship Department Listing Department, 1[st] Floor, New Trading Ring, The National Stock Exchange of India Ltd, Rotunda Building Exchange Plaza, C-1, Block G, P.J. Towers, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), MUMBAI-400 001 MUMBAI-400 051
Company’s Scrip Code: 500060
Company’s Scrip Code: BIRLACABLE
Dear Sir/Madam,
Sub: Authorisation to Key Managerial Personnel to determine materiality of an event or information and its disclosure _
Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today i.e. 21[st] March, 2025 has granted fresh authorisation to the following Key Managerial Personnel (KMPs) 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 the 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. 65, Sector 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. 65, Sector 11, CBD Belapur,Navi Mumbai – 400 614Phone: (022) 41268855E-mail: [email protected] |
| 3. | Ms. SumanCompany Secretary & Compliance Officer | Birla Cable LimitedUdyog Vihar, P.O ChorhataRewa-486 006Phone: (07662) 400400E-mail: [email protected] |
This is for your kind information and record.
Thanking you,
Yours faithfully, For Birla Cable Limited
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(R. Sridharan)
Manager & CEO
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