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Polycab India Limited — Board/Management Information 2021
May 19, 2021
61384_rns_2021-05-19_a7c340fc-3d1c-4214-aaa3-c7f092dd319d.pdf
Board/Management Information
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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: [email protected] Website: www.polycab.com
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Date: 19[th] May 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 of Resignation of Independent Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)
13[th] May 2021, with respect to resignation of Ms. Hiroo Mirchandani from the post of Independent Director w.e.f. closing business hours of 12[th] May 2021.
In this regard, please find enclosed herewith her resignation letter for your record.
Kindly take the same on your record.
Thanking you
Yours Faithfully
For Polycab India Limited
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________ Manita Carmen A Gonsalves Company Secretary and Compliance Officer Membership No.: A18321
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Registered Office:
Unit No.4, Plot No.105, Halol Vadodara Road, Village Nurpura, Taluka Halol, Panchmahal, Gujarat-389350 Tel : 2676- 227600 / 227700
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