Cords Cable Industries Limited — Board/Management Information 2021

Mar 30, 2021

_ -«-s CORDS CABLE INDUSTRIES LTD

Se ". REGD. OFFICE: 94, 1st Floor; Shambhu Dayal Bagh "Near Okhla Industrial Araa:Phase oo is Qld ishwar Nagar, ⁰ wl Ae Ed Tels 499+41-40551200- + ": Website : www.cordscable.com' Email': ccil@core

Date: 30.03.2021.

	: ee, :: " Asst. Vice President 00	Asst. General Manager _
	: National Stock Exchange of India Ltd,	°°" ' Dept of Corp. Services,
	Exchange plaza, Bandra Kurla Complex	BSE Limited
	ote c=) Bandra (BE) 2	P.J. Towers, Dalal Street, Fort,
	"Mumbai - 400051 °°	Mumbai: 400001.
	; Symbol : CORDS CABLE	Script Code : 532941

Subject: Outcome of Board Meeting

Dear Sir,

Pursuant to SEBI (Listing Obligations and. Disclosure Requirements) Regulations, 2015, this is to. inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. Tuesday, 30" ^~ March; 2021 at the Registered Office of the company considered and approved the following: ,

i)... Appointment of Mrs. Anju Khera (DIN ; 05322575}, as an Additional Director under the ss. tategory of Independent Director w.e.f. 01st April, 2021. Brief profile of Mrs. Anju Khera "pursuant 'to' Regulation' 30 of SEB! (Listing. Obligation and Disclosure Requirement: : Regulations) Regulations, 2015 read with SEB! Circular CIR/CFD/CMD/4/2015 dated Sept 9, ²⁰¹⁵is attached as Annexure -I. , :

ii) . Appointment of Mr. Om Prakash Bhandari (DIN : 00046524), as an Additional Director _ under the category of Independent Director w.e.f. 23rd April, 2021. Brief profile of Mr. Om - Prakash Bhandari pursuant to Regulation. 30 of SEBI {Listing Obligation and Disclosure Requirement Regulations) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated Sept 9, 2015 is attached as Annexure -ll.

on "iit). - Resignation of Mr. Manoj Kumar Gupta as Chief Financial Officer due personal reasons, effective from the closure of business hours w.e.f. 24th April, 2021.

iv) Appointment of Mr. Sandeep Kumar, General Manager as Chief Financial Officer. of the company w.e.f. 25th April, 2021. Brief profile of Mr. Sandeep Kumar is attached as "Annexure ct et oe hg te date

For Cords Cable Incyetries Lid,

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• (UNIT (1): A525, E-518, 519, 520, industrial Area. Chopanki, Bhiwadi, Distt: Alwar - 301707.(Rajasthan} Tel. No. : +91-7230008177 fee

The Board members also placed on record its appreciation for the valuable contribution and support. given by Mrs. Asha Bhandari and Mr. Vimal Dev Monga as Independent Director of the company during their tenure. The second term of appointment of Mrs. Asha Bhandari and Mr. Vimal Dev Monga as Independent Director's coming to an end on the closure of business hours w.e.f. 31st March, 2021 & 22nd April, 2021 respectively. Details of which is attached as Annexure IV

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The Board Meeting commenced at 12:00 noon and concluded at 2:00 p.m.

You are requested to take the above on record and inform all those concerned.

Thanking You. Yours Faithfully FOR CORDS CABLE INDUSTRIES LIMITED For Cords Gable Industries Ltd.

GARIMARARREITY Secretary Company Secretary $\mathsf{EncL} : \mathsf{as} \mathsf{ above}$

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FORDS C CABLE INDUSTRIES LT REGD. OFFICE : 94, ist Floor, Shambhu. Dayal Bagh: Ma wen us °-Near Okhla Industrial Area Phase-Iit, Old ishwar Nagar, New Dalhi-:110020 Tel; +91-11-40551200 ; Fax :'491-11-40551281. : "Website : www.cordscable.com ; Email : ccil@ cordscable.com ⁼ Reason' or' change" viz> "appointment, "esignations Subject to. the provisions of section 152. of poe

p : Annexure= 1 :

		CABLE INDUSTRIES LT FORDS C REGD. OFFICE : 94, ist Floor, Shambhu. Dayal Bagh: Ma °-Near Okhla Industrial Area Phase-Iit, wen us Old ishwar Nagar, New Dalhi-:110020 Tel; +91-11-40551200 ; Fax :'491-11-40551281. : "Website : www.cordscable.com ; Email : ccil@ cordscable.com
		p Annexure= 1 :
	"Appointment: 'of: Mrs. "Anju: Khera {DIN : independent Director with effect from, 1 Apri D	under the e eategery of 05322575),, as 'Additional Director - 2021, on the Board of the Company to
		Companies independent 2013, an Act, director shall hold office for a term up.to five of :a')--. Board consecutive. on. the: years' "<=! company. Also' noindependent: diréctor'shall * hold -office for more than- 'two consecutive. terms.
		As the second tenure of 5 years of Mrs. Asha Bhandari (One of our Independent Director) will expire on 31°: March, 2021.
		Regulation Also as per 17 of SEBI (Listing. Requirement) Obligation Disclosure and Regulation, 2015, The board of directors of the top 2000 listed entities (with effect from April 1, 2020) shall comprise of not less. than six directors. And in order to comply with above provisions there=*iss'a the said requirement to appoint one women Director in the Board of the Company in place of Mrs. Asha Bhandari w.e.f. 1° April, 2021.
	Date of appointment/eessatien (as applicable) & term w.e.f. 1° April, 2021. of appointment	Term : Independent Director, not liable to retire by rotation: -
	Brief profile (in case of appointment);	;: 05322575}, Khera (holding DIN Mrs. Anju 62 Years, has completed her. 8.Sc. in Chemistry M.Sc. Chemistry from & in University of Delhi. Mrs. Anju Khera is associated Sarvshiva Brands with M/s. Private Limited w.e.f. 09/08/2012 and Khushi Ka Khazana foundation {NGO}. from 04/12/2020asaDirector. ==.
case	{in} between directors Disclosure of relationships. of appointment of a director).	related. to. :any Khera is not. Mrs. Anju. Managerial Manager or Key Director, Limited. Cords Cable Industries Personnel of
		Cords Cable 'For "as Ltd. 'n'

(UNIT BH - A525. &-518. 519, 520. Industrial Area Chopanki, Bhiwaci, Distt. Alwar -.201707 (Raiasthan) Tel. No. :.+91-7290003177:.

| Annexure

Appointment of Mr. om Prakash Bhandari (IN: 00046524) as Additional Director under the category of Independent Director with effect from 23" April, 2021. on nthe Board of the 'Company. ,

	Annexure
	Appointment of Mr. om Prakash Bhandari (IN: 00046524) as Additional Director under the category of
Independent Director with effect from 23" April, 2021. on nthe Board of the 'Company. chanue WE. appointment, Reason. for	, Subject to the provisions of section 152 'of resignation; Companies 'independent Act, 2013, an. director shall hold office for a term up to five consecutive the~ Board" of years on .a.) company. Also no independent director. shall hold office for more than two-consecutive terms. wo As the second tenure of 5 years of Mr. Vinal Monga Independent (Gne Dev our of Director} will expire on 22" April, 2021.
	Regulation Also as per of SEBI (Listing: 17 Requirement) Obligation and Disclosure Regulation, 2015, The board 'of directors of the top 2000 fisted entities (with effect from - April 1, 2020) shall comprise of not less than six directors. And'in order to comply: with there is. above provisions the said a Director: in. the requirement appoint .a to Board of the Company in place of Mr. Vimal Dev Monga w.e.f. 23 April, 2021.
Date of appointment/cessation (as applicable} & term of appointment	w.e.f, 23 April , 2021 Independent Term Director. not. liable. to : retire by rotation cre!
Brief profile (in case of appointment);	Mr. Om Prakash Bhandari (DIN ; 00046524), holder Master's .degree years, 72 of in Ceramic Engineering, from University of Washington, USA and is a Science graduate in Ceramics Engineering with honours from Banaras Hindu University, Varanasi. He has more decade experience 'in four than. Ceramic Industry. He started his career as a Chief Ceramist Somany: Pilkington M/s. in as-a-Chief~Ceramist Haryana 'since Ltd., inception involved the plant was. of and. completely erection, setting and up in its successful running after that he served M/s. Asian Ceramic Private Ltd., New Delhi as a Director from the year 1978- 1982. He started a sole preprietorship concern in name Consultants M/s. -Om the of for

-: 2)	consultancy for large scale Industrial projects Jos 08 Ceramics: i.e. .Tiles, in. Specialization. with Heavy Products Sanitary wares, Clay: ": /Building Materials, Tablewares, : Insul tors, ie Refractories & High- Tech Ceramics, :
	Mr. Om Prakash Bhandari is also engaged as}. Sr. Consultant / Technical advisor with M/s ASIAN PAINTS (INDIA) LIMITED, M/s. BHARAT HEAVY ELECTRICALS LTD, M/s. .E.1.D. -PARRY: M/s.GE-POWER CONTROLS (} LTD., ' ADITYA INSULATORS, BIRLA M/s. LTD., (I)
	JALARAM CERAMICS M/s, "CERA M/s, LTD, WARE SAVANA SANITARY M/s. LTD., MURUDHESHWAR CERAMICS M/s. LTD., DECOR LTD., M/s. MICO-BOSCH (I) LTD., M/S:. OSHO CERAMICS LTD, M/s. TATA''CERAMICS LTD. SEPZ, M/s VALLY MAGNESITE: co. LTD. rae
directors (in between relationships Disclosure of - case of appointment of a-director).	and many more eo Mr. Om Prakash Bhandari is not related to Director, Manager Managerial any or Key Personnel of Cords Cable industries Limited.
	Annexure-lit
appeimtrrent Reason change resignation, for viz.	Sandeep Kumar'is appointed as Chief Mr. Financial Officer as earlier CFO resigned from the post due to some personal reasons.

Annexure-lit

	WARE SAVANA SANITARY M/s. LTD.,
	MURUDHESHWAR CERAMICS M/s. LTD.,
	DECOR LTD., M/s. MICO-BOSCH (I) LTD., M/S:.
	OSHO CERAMICS LTD, M/s. TATA''CERAMICS
	LTD. SEPZ, M/s VALLY MAGNESITE: co. LTD.
	rae and many more
	eo
directors (in between relationships Disclosure of -	Mr. Om Prakash Bhandari is not related to
case of appointment of a-director).	any Director, Manager or Key Managerial
	Personnel of Cords Cable industries Limited.
	Annexure-lit
appeimtrrent Reason change resignation, for viz.	Sandeep Kumar'is appointed as Chief Mr.
	Financial Officer as earlier CFO resigned from
	the post due to some personal reasons.
Date of appointment/eessatios_fac-applicable} &-term	25" April, 2021
efappointment
Brief profile (in case of appointment);	Kumar, 51 years,-Son of Shri Sandeep Mr.
	S.P. Kainth was born on March 45, 1969 has
	joined Cords Cable Limited .on Industries
	December 01, 2018 as General Manager. He
	member qualified institute of of a is
	Chartered Accountant of India having more
	experience Corporate than year 25
	in' Finance, Strategic Finance, Fund Raising, Cost
	Reduction and Management, Treasury & Risk
	Management, Revenue Assurance, Contract
	negotiation, analysis Tax Audit, & claim,
	Reporting > Forex Financial MIS, -&--
	management, worked "with. different
	corporate industries senior at level
	management.
For Cords rds Cable" ies Lid.

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Secretary

a Annexure-IV ee ©

wy Expiration 'of Tenure of Mrs. Asha Bhandari and Mr. vimal Dev Monga as Independent Director of the. - Company. : , Dog a . we Oe

wy	Expiration 'of Tenure of Mrs. Asha - Company. :	Dog a ,	Bhandari and Mr. vimal Dev Monga as Independent Director of the. we Oe
	7 Bs Name : of "Independent.	Disclosure Requirement:-\°- SSE	Details
.	: 'Director we Mrs. Asha Bhandari oe	Reason for change viz. appointment, { Subject Fesignation,—removat—death or otherwise;	to the provisions. of section 152 of Companies Act,. 2013,no independent °director office for more: than" hold shall two consecutive terms.:
			As the second tenure of 5 years Bhandari Asha (One of Mrs. of Independent Director) our will expire on 31% March, 2021.
		appointment/cessation Date of (as applicable) & term of appointment -	Second Tenure Mrs. . Asha of Bhandari © as independent Director is coming to an end on business hours closure the of w.e.f, 31st March, 2621.
	Mr:Vimal Dev Monga	Reason for change viz. appeintment; resignation; —remeval—death or otherwise;	Subject provisions the to of section 152 of Companies: Act, 2013,no independent director hold office for more':than shall two consecutive terms. :
			As the second tenure of 5 years of Mr. Vimal Dev Monga {One of Independent our Director) -will expire on 22™ April, 2021.
		appointment/cessation Date of (as applicable) & term of appointment	Second Tenure of Mr. Vimal Dev Monga as Independent Director coming end an to 'the -on is closure of business hours w.e.f. April, 2021. 22"

"FOR CORDS CABLE INDUSTRIES LIMITED