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Finolex Cables Ltd. — Board/Management Information 2024
Sep 5, 2024
60747_rns_2024-09-05_cd3d6bfe-2fb9-43ff-8288-936d37b52ff8.pdf
Board/Management Information
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FCL:SEC:SE:24:89
5[th] September 2024
| Corporate Relations Department | The Manager |
|---|---|
| BSE Limited | Listing Department |
| 1st Floor, New Trading Ring | National Stock Exchange of India Ltd |
| Rotunda Building, P J Towers | `Exchange Plaza’, C-1, Block G, |
| Dalal Street, Fort | Bandra – Kurla Complex, |
| Mumbai – 400 001 | Bandra (E), Mumbai – 400 051 |
| in | |
| ScripCode: 500144 | ScripCode: FINCABLES |
Subject: Change in the Chairman of the Board.
Ref: Regulation 30 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,
This is to inform you that at the Board Meeting held on 4[th] September 2024, Mr. Nikhil Naik stepped down as Chairman of the Board and the Board appointed Mr. Ratnakar Barve as Chairman in his place.
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: 2024.09.05 15:56:55 +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