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Finolex Cables Ltd. — Board/Management Information 2023
Nov 9, 2023
60747_rns_2023-11-09_d393a862-db5d-46e0-9e66-f837fa1e131b.pdf
Board/Management Information
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FCL:SEC:SE:23:124
09[th] November, 2023
| Corporate Relations DepartmentBSE Limited1st Floor, New Trading RingRotunda Building, P J TowersDalal Street, FortMumbai – 400 001in | Corporate Relations DepartmentBSE Limited1st Floor, New Trading RingRotunda Building, P J TowersDalal Street, FortMumbai – 400 001in | The ManagerListing DepartmentNational Stock Exchange of IndiaLtd`Eh l’ 1 lk | Mr Tom SchmitLuxembourg Stock ExchangePO Box 165L-2011 LuxembourgGrand-Duchy of LuxembourgEUROPE |
|---|---|---|---|
| aa Street, Fort | xcange Paza, C-, Boc G, | Gran-Ducy o Luxemou | |
| umbai – 400 001 | Bandra – Kurla Complex, | EUROPE | |
| Bandra (E), Mumbai – 400 051 | |||
| ScripCode: 500144 | ScripCode: FINCABLES |
Subject: Intimation of Material Event- Appointment of Internal Auditor (Change in Senior 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,
Pursuant to the recommendations of the Audit Committee, the Board of Directors of the Company (the “Board”) at its Meeting held on 09[th] November 2023 has appointed Mr. Prakash Singh Bisht as an Internal Auditor of the Company with effect from 09[th] November 2023.
Details as required under the aforesaid SEBI Circular are being furnished in an Annexure , attached hereto.
The meeting of the Board of Directors concluded at 2:00 p.m.
You are requested to take the above on your records.
Thanking you, For FINOLEX CABLES LIMITED
GAYATRI BHAGYESH Digitally signed by GAYATRI BHAGYESH KULKARNI KULKARNI Date: 2023.11.09 14:02:47 +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
| exur | e | |||||
|---|---|---|---|---|---|---|
| SN | r.o. | Particulars | Details | |||
| 1 | Name of the | Internal Au | ditor | Mr. Prakash Singh Bisht | ||
| 2 | Reason for | change viz. | appointmen | t,l, | Appointment | |
| re-appointmdeath or oth | ent, resignatrwise | ion, remova | ||||
| 3 | Date of app | ointment / r | eappointmen | tf | 09thNovember 2023 | |
| / cessation (aointmen | as applicabl/ re-aoin | e) & term oment | ||||
| pp | pp | |||||
| 4 | Brief Profile | (in case of A | ppointment) | Mr. Prakash Singh Bisht has a dynamic experienceof 14+ years in the field of Internal andManagementAudit,InternalControls,RiskAssessment, Corporate Finance (FP&A), DataAnalytics and Process Review in Manufacturingand Banking industry. He has joined us from ACCLtd. (Cement Business - Adani Group) were he hasworked for around 10 years (around 8.5 years inInternal Audit & 1.5 Years in Corporate Finance).Before this he was with ICICI Bank for 4 Yearslooking after Retail Assets Loan Audit. | ||
| 5 | Disclosure | of relations | hips betwee | na | Not Applicable | |
| directors (in | case of app | ointment of | ||||
| director) | ||||||
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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