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Finolex Cables Ltd. Board/Management Information 2026
60747_rns_2026-05-21_29fee3aa-e4ec-4302-bf74-5dfb60d736e6.pdf
Board/Management Information
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SELECTED Superbrand INDIA 2009-10 CONSUMER VALIDATED
Finolex
Cables Limited
AN IS/ISO 9001 CERTIFIED COMPANY
FCL:SEC:SE: 26:25
21st May 2026
| 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 |
| --- | --- |
| Scrip Code: 500144 | Scrip Code: FINCABLES |
Subject: Intimation of Resignation of Company Secretary and Compliance Officer
Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 – Resignation of Company Secretary & Compliance Officer of the Company
Dear Sir/Madam,
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR, 2015”), we wish to inform you that Mr. Siddhesh Mandke -- Key Managerial Personnel designated as Company Secretary & Compliance Officer, has tendered his resignation for personal reasons, which would be effective from on 11th June 2026 (after the close of business hours).
Details as required under the SEBI Circular dated 13th July 2023 are being furnished in an Annexure, attached hereto.
You are requested to take the above on your records.
Thanking you,
For FINOLEX CABLES LIMITED
MAHESH
VISWANATHAN
Digitally signed by MAHESH
VISWANATHAN
Date: 2026.05.21 16:47:21 +05'30'
Mahesh Viswanathan
Chief Financial Officer
Encl.: As above
Registered Office:
26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200.
Visit us at: www.finolex.com | Email: [email protected] | CIN: L31300MH1967PL016531
XCEEDS
XPECTATIONS
SELECTED Superbrand INDIA 2009-10 CONSUMER VALIDATED
Finolex
Cables Limited
AN IS/ISO 9001 CERTIFIED COMPANY
Annexure
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Name of the Compliance Officer | Mr. Siddhesh Mandke |
| 2. | Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise | Personal Reasons |
| 3. | Date of appointment / reappointment / cessation (as applicable) & term of appointment / re-appointment | After close of business hours on 11th June 2026 |
| 4. | Brief Profile (in case of Appointment) | Not Applicable |
| 5. | Date of Resignation & Time of material event | 12th May 2026 – (Accepted on 21/05/26) |
Registered Office:
26-27, Mumbai-Pune Road, Pimpri, Pune - 411018. Tel: 020 27506200.
Visit us at: www.finolex.com | Email: [email protected] | CIN: L31300MH1967PL016531
XCEEDS
XPECTATIONS
Date: 12th May, 2026
To
Mr. Mahesh Viswanathan
CFO
Finolex Cables Ltd.
Pimpri, Pune-411 018.
Sub: Resignation
Dear Sir,
I hereby tender my resignation from the position of Company Secretary & GM (Legal) and Compliance Officer of Finolex Cables Ltd for personal reasons. I request you to kindly relive me from my duties on 11th June, 2026 (after close of business hours).
I would like to express my sincere thanks to you and Board members for extending co-operation during my tenure.
I wish great success to the Company in future.
Thank you.
Regards,
