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Finolex Cables Ltd. — Board/Management Information 2026
May 28, 2026
60747_rns_2026-05-28_88fa92f1-67f9-4610-bc1f-ad0942afcab0.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:26:33
28th May 2026
| 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 |
| --- | --- |
| Scrip Code: 500144 | Scrip Code: FINCABLES |
Subject: Disclosure under Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations, 2015")
Dear Sir/Madam,
Further to our Letter bearing No. FCL:SEC:SE:26:32 dated 28th May, 2026 regarding appointment of Mr. Sachin Naik as Chief Financial Officer (CFO) who is also Key Managerial Personal of the Company. Pursuant to the requirements under Regulation 30 (5) of the SEBI LODR Regulations, 2015, the following Key Managerial Personnel ("KMP") of the Company, in addition to the existing ones are authorized to determine materiality of an event for information and for the purpose of making disclosures to Stock Exchange(s):
| Name | Designation | Email Id | Contact Details |
|---|---|---|---|
| Mr. Mahesh Viswanathan | Chief Executive Officer | [email protected] | 020-27506200 |
| Mr. Sachin Naik | Chief Financial Officer | [email protected] | 020-27506200 |
The above details are also available on the website of the Company at www.finolex.com
The meeting of the Board of Directors concluded at 4:30 p.m.
You are requested to take the above on your records.
Thanking you,
For FINOLEX CABLES LIMITED
Siddhesh
Digitally signed by Siddhesh Sudhir Mandke
Sudhir Mandke Date:2026.05.28 18:45:34+05'30'
Siddhesh Mandke
Company Secretary
& GM (Legal)
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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