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Finolex Cables Ltd. Governance Information 2019

Sep 9, 2019

60747_rns_2019-09-09_cd1d52a3-2f83-407a-9a40-d7627cb49d8b.PDF

Governance Information

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A	Share Transfer —cum- Stakeholders Relationship Committee	Share Transfer —cum- Stakeholders Relationship Committee	Share Transfer —cum- Stakeholders Relationship Committee
	Mr. P G Pawar	Non-Executive,	Member and Chairman
		Independent Director
	Mr. D K Chhabria	Executive Director	Member
	Mr. Mahesh Viswanathan	Executive Director	Member
	Mr. MLJain	Non-Executive Director	MemberandAlternate
			Chairman
B	Audit Committee
	Mr. P G Pawar	Non-Executive,	Member and Chairman
		Independent Director
	Mr. Shishir Lall	Non-Executive Director	MemberandAlternate
			Chairman
	Mrs. Shruti Udeshi	Non-Executive,	Member
		Independent Director
C	Corporate Social Responsibility	Committee
	Mr. Shishir Lall	Non-Executive,	Member and Chairman
		Independent Director
	Mr. D K Chhabria	Executive Director	Member
	Mr. Mahesh Viswanathan	Executive Director	Member