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Finolex Cables Ltd. Board/Management Information 2023

May 27, 2023

Board/Management Information

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KAMLESH MANSINGRAO SHINDE

Digitally signed by KAMLESH MANSINGRAO SHINDE Date: 2023.05.27 12:26:38 +05'30'

Particulars	Details
Name of Compliance Officer	Mrs.GavatriKulkarni
changeviz.appointment,resignati=	Appointment
removal,deathor otherwise
Dateof Appointment	3„1June, 2623
.'I:91rWpnc irltmH	NotApplicable
Disclosure ofRelationships betweenDirectors (in	NotApplicable
case ofaDirector)
Affirmation	ng!/\pplicablc=
BriefProfile	C;ayatri Kulkarni	is a IJaw
	Graduateand	Associate
	Memberof '['he	Instituteof
	CompanySecretariesof
	India having Membership
	No.A31276 and having
	experienceof 10+ years in
	secretarial field.

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