Polycab India Limited — Board/Management Information 2021

Oct 4, 2021

POLYCAB INDIA LIMITED Polycab House, 771 Mogul Lane, Mahim (W), Mumbai – 400016 CIN: L31300GJ1996PLC114183 Tel : +91 22 2432 7070-74 Fax : +91 22 2432 7075 Email: shares@polycab.com Website: www.polycab.com

Date: 04th October 2021

To Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

To Listing Department, National Stock Exchange of India Limited C-1, G-Block, Bandra-Kurla Complex Bandra (E), Mumbai – 400 051

Scrip Code: 542652 Scrip Symbol: Polycab ISIN:- INE455K01017

Dear Sir / Madam

Sub: Intimation for appointment of Mr. Vivek Sharma as Deputy Managing Director (Non-Board Member) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations, please be informed that on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e. 04th October 2021, has considered and approved the appointment of Mr. Vivek Sharma as Deputy Managing Director (Non-Board Member) for a period of 5 years with immediate effect.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015, are given in "Annexure A" attached to this letter:

Kindly take the same on your record.

Thanking you

Yours Faithfully For Polycab India Limited

__________________________ MANITA CARMEN ALBERT GONSALVES Digitally signed by MANITA CARMEN ALBERT GONSALVES DN: c=IN, o=Personal, title=9350, pseudonym=eeabefe7dcd29bcd710c6613294 5b606726f3dc91bc9e11e89b71e80f4d3dc79, postalCode=400104, st=Maharashtra, serialNumber=e9923616fb581748338360a9dc ca7ddbef53792338962e492591c02f91606f5f, cn=MANITA CARMEN ALBERT GONSALVES Date: 2021.10.04 12:42:50 +05'30'

Manita Carmen A Gonsalves Company Secretary and Compliance Officer Membership No.: A18321

POLYCAB INDIA LIMITED Polycab House, 771 Mogul Lane, Mahim (W), Mumbai – 400016 CIN: L31300GJ1996PLC114183 Tel : +91 22 2432 7070-74 Fax : +91 22 2432 7075 Email: shares@polycab.com Website: www.polycab.com

Annexure A

S.No.	Particulars	Description
1	Reason for changeviz. appointment,resignation,removal, death orotherwise	Appointment ofMr.Vivek Sharma as Deputy ManagingDirector (Non-Board Member).
2	Dateofappointment/cessation(asapplicable)& termof appointment	04th October 2021Date of appointment:Terms of appointment:Appointment of Mr. Vivek Sharma as Deputy ManagingDirector (Non-Board Member) for a period of 5 years withimmediateeffectonthetermsandconditionsasrecommendedbytheNomination&RemunerationCommittee and approved by the Board of Directors.
3	Brief Profile	Mr. Sharma brings over 35 years of rich corporateexperience, notably in the consumer electricals anddurables space, and has served in the top managementsof Global and Indian Brands of repute. Most recently, hewas the Managing Director of Panasonic Life SolutionsIndia.
		Mr. Sharma is a Physics (Hons) graduate from Fergussoncollege.HecompletedhisMBA(Marketing)fromSymbiosisInstituteofBusinessManagementandAdvanced Management courses from IIMs (Ahmedabad,Bangalore and Kolkata). He is also an ICF Trained coachand TEDx speaker.
4	DisclosureofrelationshipsbetweenDirectors(incaseofappointmentofadirector).	Mr. Sharma is not related to any of the Promoters,Members of the Promoter Group and Directors of theCompany.

For Polycab India Limited

MANITA CARMEN ALBERT GONSALVES GONSALVES

____________________ Digitally signed by MANITA CARMEN ALBERT DN: c=IN, o=Personal, title=9350, pseudonym=eeabefe7dcd29bcd710c66132945b606 726f3dc91bc9e11e89b71e80f4d3dc79, postalCode=400104, st=Maharashtra, serialNumber=e9923616fb581748338360a9dcca7d dbef53792338962e492591c02f91606f5f, cn=MANITA CARMEN ALBERT GONSALVES Date: 2021.10.04 12:44:38 +05'30'

Manita Carmen A Gonsalves Company Secretary and Compliance Officer