AI assistant
Finolex Cables Ltd. — Board/Management Information 2024
Jun 18, 2024
60747_rns_2024-06-18_de1c1946-c1ea-41a7-bcdd-3b3810a7cafb.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [109 x 69] intentionally omitted <==
==> picture [179 x 69] intentionally omitted <==
FCL:SEC:SE:24:59
18[th] June 2024
| Corporate Relations Department BSE Limited 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort Mumbai – 400 001 in |
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: 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 dated 18[th] June 2024, we wish to inform you that following have ceased to be Directors on the Board of the Company w.e.f 15[th] June 2024.
- Mr. Shane Pedder (DIN- 03595409) as an Additional Director in the category of Non- Executive-NonIndependent 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
Digitally signed by GAYATRI GAYATRI BHAGYESH BHAGYESH KULKARNI KULKARNI Date: 2024.06.18 14:45:44 +05'30' Gayatri Kulkarni Assistant Company Secretary & Compliance Officer
Annexure
Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: [email protected] | CIN: L31300MH1967PL016531
==> picture [109 x 69] intentionally omitted <==
==> picture [179 x 69] intentionally omitted <==
| Sr. No. |
Particulars | Details |
|---|---|---|
| 1 | Name of the Director | Mr. Shane Pedder |
| 2 | Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise |
Cessation – Not been appointed by the shareholders by the Company |
| 3 | Date of appointment / reappointment / cessation (as applicable) & term of appointment/re-appointment |
20thMarch 2024 |
| 4 | Brief Profile(in case of Appointment) | NA |
| 5 | Disclosure of relationships between directors (in case of appointment of a director) |
NA |
| 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) |
NA |
| 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 |
NA |
==> picture [215 x 95] intentionally omitted <==
Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: [email protected] | CIN: L31300MH1967PL016531