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Polycab India Limited Board/Management Information 2021
61384_rns_2021-05-13_dd5abf80-b6a1-4d5e-aeb3-b856f8eb9f87.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
Date: 13th 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 appointment of Mrs. Sutapa Banerjee as an Independent Director 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 and subject to approval of the shareholders at the ensuing Annual General Meeting, the Board of Directors at its meeting held today i.e.13th May 2021, have considered and approved the appointment of Mrs. Sutapa Banerjee (DIN:02844650) as an Additional (Non-executive Independent) Director of the Company for a term of 5 consecutive years commencing from 13th May 2021 to 12th May 2026.
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 A Gonsalves Company Secretary and Compliance Officer Membership No.: A18321
Registered Office: Unit No.4, Plot No.105, Halol Vadodara Road, Village Nurpura, Taluka Halol, Panchmahal, Gujarat-389350 Tel : 2676- 227600 / 227700
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
Annexure A
| S.No. | Particulars | Description |
|---|---|---|
| 1 | Reason for change viz. appointment,resignation,removal,deathorotherwise | Appointment of Mrs. Sutapa BanerjeeasanAdditional(Non-ExecutiveIndependent)Director. |
| 2 | Date of appointment / cessation (asapplicable)& term of appointment | Appointment for a period of 5 yearscommencing from 13thMay 2021 to12th May 2026. |
| 3 | Brief Profile | Mrs. Sutapa Banerjee has over 30years of professional experience. Shehad spent 24 years in the financialservicesindustryacross2largemultinational banks (ANZ Grindlays andABN AMRO), and a boutique Indianinvestment bank (Ambit) where she builtand headed several businesses. She isa gold medalist in Economics from theXLRI school of Management in India,andanEconomicsmajorfromPresidency College Kolkata. |
| 4 | Disclosure of relationships betweenDirectors (in case of appointment of adirector). | Mrs. Sutapa Banerjee isnot related toany ofthe Promoters, Members of thePromoter Group and Directors of theCompany and is not debarred fromholding the office of Director by virtue ofany order of Securities and ExchangeBoard of India (SEBI) or any other suchauthority. |
For Polycab India Limited
____________________ Manita Carmen A Gonsalves Company Secretary and Compliance Officer Membership No.: A18321
Registered Office: Unit No.4, Plot No.105, Halol Vadodara Road, Village Nurpura, Taluka Halol, Panchmahal, Gujarat-389350 Tel : 2676- 227600 / 227700