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Finolex Cables Ltd. — Board/Management Information 2025
Feb 12, 2025
60747_rns_2025-02-12_b13355f5-895d-4585-a409-261a0c51974a.pdf
Board/Management Information
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FCL:SEC:SE:25:11
12[th] February, 2025
| 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 |
| ScripCode: 500144 | ScripCode: FINCABLES |
Subject: Appointment of Mrs. Gayatri Kulkarni- Asst. Company Secretary and Compliance Officer of the Company as Key Managerial Personnel (KMP).
Ref: SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 and 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,
Pursuant to the above referred Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today approved the appointment of Mrs. Gayatri Kulkarni- Asst. Company Secretary and Compliance Officer of the Company as Key Managerial Personnel (KMP) of the Company.
The above information is also available on the website of the Company at https://www.finolex.com/View/Page/Corporate-Announcement-2024-25.
The Board Meeting commenced at 11.30 am and concluded at 1.45 pm.
You are requested to take the same on your record.
Thanking you,
Yours truly,
For FINOLEX CABLES LIMITED
SIDDHESH Digitally signed by SIDDHESH SUDHIR MANDKE SUDHIR MANDKE Date: 2025.02.12 15:45:16 +05'30' Siddhesh Mandke Company Secretary & General Manager (Legal) Encl: As above
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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 KMP | Mrs. Gayatri Kulkarni | |
| 2 | Reason for change viz. appointment,re-appointment, resignation, removal,death or otherwise | Appointment as KMP pursuant to SEBI (ListingObligations and Disclosure Requirements) (ThirdAmendment) Regulations, 2024. | |
| 3 | Date of appointment~~/ reappointment~~/ cessation (as applicable) & term ofappointment / re-appointment | 12thFebruary, 2025 | |
| 4 | Brief Profile (in case of Appointment) | Not Applicable | |
| 5 | Disclosure of relationships betweendirectors (in case of appointment of adirector) | 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