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Finolex Cables Ltd. — Board/Management Information 2023
Dec 25, 2023
60747_rns_2023-12-25_65b37e19-44ac-49bc-9188-00afa3f3c19d.pdf
Board/Management Information
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FCL:SEC:SE:23:139
25[th] December, 2023
| Corporate Relations DepartmentBSE Limited1st Floor, New Trading RingRotunda Building, P J TowersDalal Street, FortMumbai – 400 001in | The ManagerListing DepartmentNational Stock Exchange of IndiaLtd`Exchange Plaza’, C-1, Block G,Bandra – Kurla Complex,Bandra (E), Mumbai – 400 051 | Mr Tom SchmitLuxembourg Stock ExchangePO Box 165L-2011 LuxembourgGrand-Duchy of LuxembourgEUROPE |
|---|---|---|
| ScripCode: 500144 | ScripCode: FINCABLES |
Subject: Change in Management
Ref: Regulation 30(4)(i) read with Clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
Dear Sir/Madam,
In continuation of our letter reference no: FCL:SEC:SE:23:138 dated 25[th] December 2023, we wish to inform you that following have ceased to be Directors on the Board of the Company w.e.f 22[nd] December 2023.
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Mr. Achyut Dhadphale (DIN- 07172828) as an Additional Director in the category of NonExecutive-Non-Independent Director
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Dr. Kshitija Wadatkar (DIN- 10202871) as an Additional Director in the category of Non- Executive Independent Director
Details as required under the aforesaid SEBI Circular are being furnished in an Annexure , attached hereto.
You are requested to take the above on your records.
Thanking you, For FINOLEX CABLES LIMITED
GAYATRI Digitally signed by GAYATRI BHAGYESH BHAGYESH KULKARNI Date: 2023.12.25 10:48:14 KULKARNI +05'30' Gayatri Kulkarni Assistant Company Secretary & Compliance Officer
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Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: [email protected] | CIN: L31300MH1967PL016531
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Annexure
| Sr.No. | Particulars | Details |
|---|---|---|
| 1 | Name of the Director | Mr. Achyut Dhadphale |
| 2 | Reason for change viz. appointment,re-appointment, resignation, removal,death or otherwise | Cessation – Not been appointed by theshareholders by the Company |
| 3 | Date of appointment / reappointment/ cessation (as applicable) & term ofappointment/re-appointment | 22ndDecember 2023 |
| 4 | Brief Profile(in case of Appointment) | NA |
| 5 | Disclosure of relationships betweendirectors (in case of appointment of adirector) | NA |
| 6 | Confirmation in compliance with SEBILetter dated June 14, 2018 read alongwith Exchange Circular dated June 20,2018 (Affirmation that the person tobe appointed as Director is notdebarred from holding the office byvirtue of any SEBI Order or any otherauthority) | NA |
| 7 | Affirmation that the Director beingappointed is not disqualified fromholdingtheofficeofDirectorpursuant to provisions of Section 164of Companies Act, 2013 | NA |
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Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: [email protected] | CIN: L31300MH1967PL016531
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| Sr.No. | Particulars | Details |
|---|---|---|
| 1 | Name of the Director | Dr. Kshitija Wadatkar |
| 2 | Reason for change viz. appointment, re-appointment,resignation,removal,death or otherwise | Cessation – Not been appointed by theshareholders of the Company |
| 3 | Date of appointment / reappointment /cessation (as applicable) & term ofappointment/re-appointment | 22ndDecember 2023 |
| 4 | Brief Profile(in case of Appointment) | NA |
| 5 | Disclosureofrelationshipsbetweendirectors (in case of appointment of adirector) | NA |
| 6 | Confirmation in compliance with SEBILetter dated June 14, 2018 read alongwith Exchange Circular dated June 20,2018 (Affirmation that the person to beappointed as Director is not debarredfrom holding the office by virtue of anySEBI Order or any other authority) | NA |
| 7 | Affirmation that the Director beingappointed is not disqualified fromholding the office of Director pursuant toprovisions of Section 164 of CompaniesAct, 2013 | NA |
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Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: [email protected] | CIN: L31300MH1967PL016531