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Finolex Cables Ltd. — Board/Management Information 2024
Sep 28, 2024
60747_rns_2024-09-28_bc731243-a6c3-4480-b0fb-fe7ea61e96a5.pdf
Board/Management Information
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FCL:SEC:SE:24:102
28 [th] September, 2024
| Corporate Relations Department BSE Limited 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort Mumbai – 400 001 |
The Manager Listing Department National Stock Exchange of India Ltd `Exchange Plaza’, C-1, Block G, Bandra – Kurla Complex, Bandra (E), Mumbai – 400 051 |
|---|---|
| ScripCode: 500144 | ScripCode: FINCABLES |
Subject: Intimation of Change in Directors
- 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,
We wish to inform you that the Board had appointed Ms. Anita Utamsingh (DIN- 01680585) as Additional Director in the category of Non- Executive Non- Independent Director of the Company with effect from 12[th] September, 2024 subject to the approval of the Shareholders to be obtained at the next Annual General Meeting of the Company or within a time period of three months from the date of appointment, whichever is earlier.
However, pursuant to Section 160(1) of the Companies Act, 2013, the Company did not receive a notice in writing from a member proposing her candidature for the office of a Director at the Annual General meeting held on 28[th] September 2024 due to which Ms. Anita Utamsingh ceased to be the Additional Director in the category of Non- Executive Non- Independent Director of the Company with effect from 28[th] September, 2024.
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
Digitally signed by GAYATRI GAYATRI BHAGYESH BHAGYESH KULKARNI KULKARNI Date: 2024.09.28 15:11:22 +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 | Ms. Anita Utamsingh | |
| 2 | Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise |
Tenure Completion | |
| 3 | Date of~~appointment / reappointment~~ / cessation~~(as applicable) & term of~~ ~~appointment / re-appointment~~ |
28thSeptember, 2024 | |
| 4 | Brief Profile (in case of Appointment) | Not Applicable | |
| 5 | Disclosure of relationships between directors (in case of appointment of a director) |
Not Applicable | |
| 6 | Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 (Affirmation that the person to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority) |
Not Applicable | |
| 7 | Affirmation that the Director being appointed is not disqualified from holding the office of Director pursuant to provisions of Section 164 of Companies Act, 2013 |
Not Applicable |
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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