AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Finolex Cables Ltd. Board/Management Information 2024

Nov 5, 2024

60747_rns_2024-11-05_2aed387b-fcf3-402a-9b74-3791ea7def86.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

==> picture [109 x 69] intentionally omitted <==

==> picture [179 x 69] intentionally omitted <==

FCL:SEC:SE:24:118

05[th] November, 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: 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,

We wish to inform you that following have ceased to be Directors on the Board of the Company w.e.f 03[rd] November, 2024.

Ms. Shefali Shyam (DIN- 03294051) as an Additional Director in the category of NonExecutive-Independent Director
Mr. Satyanarayan Goverdhanlal Bagla (DIN- 00654582) as an Additional Director in the category of Non- Executive-Independent Director

Sr. No.	Particulars	Details	Details
1	Name of the Director	Ms. Shefali Shyam	Mr. Satyanarayan Goverdhanlal Bagla
2	Reason for change viz. appointment, re- appointment, resignation, removal, death or otherwise	Cessation – Not been appointed by the shareholders by the Company	Cessation – Not been appointed by the shareholders by the Company
3	Date of appointment / reappointment / cessation (as applicable) & term of appointment / re- appointment	03rdNovember 2024	03rdNovember 2024
4	Brief Profile (in case of Appointment)	NA	NA
5	Disclosure of relationships between directors (in case of appointment of a director)	NA	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	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	NA