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Polycab India Limited — Board/Management Information 2020
May 30, 2020
61384_rns_2020-05-30_d7316e9b-012b-41d9-aa5a-f478ce62e057.pdf
Board/Management Information
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POLYCAB INDIA LIMITED
(formerly known as Polycab Wires Limited) Polycab House, 771 Mogul Lane, Mahim (W), Mumbai – 400016 CIN: L31300DL1996PLC266483 Tel : +91 22 2432 7070-74 Fax : +91 22 2432 7075 Email: [email protected] Website: www.polycab.com
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Date: 30[th] May 2020
To To Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street C-1, G-Block, Bandra-Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 051
Scrip Code: 542652 Scrip Symbol: Polycab ISIN:- INE455K01017
Dear Sir / Madam
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI (LODR) Regulations, 2015’).
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. we wish to inform that as a result of succession planning initiative of the Company, Mr. Shyam Lal Bajaj, CFO & Whole-Time Director has tendered his resignation from the post of Chief Financial Officer effective from the closing business hours of 30[th] May 2020. However, he will continue to act as Whole-Time Director of the Company.
The Board of Directors took note of the same at its meeting held today i.e. 30[th] May 2020.
Kindly take the same on your record.
Thanking you
Yours Faithfully
For Polycab India Limited
NARAYANA Digitally signed by NARAYANA SUBRAMANIMA SUBRAMANIMAM SAI M SAI Date: 2020.05.30 17:29:29 +05'30'
Sai Subramaniam Narayana Company Secretary and Compliance Officer Membership No.: F5221
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Registered Office:
E -554 ,Greater Kailash –II, New Delhi-110048 India Tel : 011-29228574