Polycab India Limited — Board/Management Information 2021

May 13, 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: 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 for appointment of Whole-Time Directors 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 as per succession planning of the Company, the Board of Directors at its meeting held today i.e. 13th May 2021, have considered and approved the appointments of the following as Additional (Whole-Time) Directors for a period of 5 years commencing from 13th May 2021 to 12th May 2026.

• a) Mr. Bharat A Jaisinghani;
• b) Mr. Nikhil R. Jaisinghani;
• c) Mr. Rakesh Talati.

The above appointments are subject to approval of the shareholders at the ensuing Annual General Meeting.

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

Annexure A

1. Appointment of Mr. Bharat A Jaisinghani as an Additional (Whole-Time) Director

S.No.	Particulars	Description
1	Reason for change viz. appointment,resignation,removal,deathorotherwise	AppointmentofMr.BharatAJaisinghani(DIN:00742995)asanAdditional (Whole-Time) 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	Bharat A. Jaisinghani is the Director -FMEG Business (non-board member)since 16th October 2018. He joined theCompany on January 1, 2012. He holdsamaster'sdegreeinoperationsmanagement from the University ofManchester. He has also completed hisExecutive Education Program calledProgram For Leadership Developmentfrom Harvard Business School and alsocompleted an Executive Program fromSingularityUniversity.Hehastheexperience of working in different areasof sales, marketing, IT, production andother support services and has played akey leadership role in our Company.
4	Disclosure of relationships betweenDirectors (in case of appointment of adirector).	Mr.Bharat A Jaisinghani belongs topromoter group.Mr.Bharat A Jaisinghani is nephew ofMr. Inder T. Jaisinghani, Chairman &
		Managing Director.

2. Appointment of Mr. Nikhil R. Jaisinghani as an Additional (Whole-Time) Director

S.No.	Particulars	Description
1	Reason for change viz. appointment,resignation,removal,deathorotherwise	Appointment of Mr. Nikhil R. Jaisinghani(DIN:00742771)asanAdditional(Whole-Time) 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	Nikhil R. Jaisinghani: is the Director -LDCBusiness(non-boardmember)since October 16, 2018. He joined theCompany on January 1, 2012. He holdsamaster'sdegreeinbusinessadministration(MBA)fromKelloggSchool of Management, NorthwesternUniversity, Illinois, USA. He has workedin different areas of sales, marketing,production and other support servicesand has played a key leadership role inour Company
4	Disclosure of relationships betweenDirectors (in case of appointment of adirector).	Mr. Nikhil R.Jaisinghani belongs topromoter group.Mr.Nikhil R.Jaisinghani is nephew ofMr. Inder T. Jaisinghani, Chairman &Managing Director.

S.No. Particulars Description 1 Reason for change viz. appointment, resignation, removal, death or otherwise Appointment of Mr.Rakesh Talati (DIN:08591299) as an Additional (Whole-Time) Director. 2 Date of appointment / cessation (as applicable) & term of appointment Appointment for a period of 5 years commencing from 13th May 2021 to 12th May 2026. 3 Brief Profile Rakesh Kumar Talati is the Director (Non-Board Member) working as Location Head at Halol. He looks after the Administration, IR, Projects at Pan India level since 25th August 2018. Earlier he was working as a Civil Consultant for our company effective from 1st April 2014. He holds a Diploma in Civil Engineering and Interior Design Course from the Maharaja Sayajirao University of Baroda. He has prior work experience in Planning and Designing in Civil Construction, Interior Designing and Administration – IR related works 4 Disclosure of relationships between Directors (in case of appointment of a director). Mr. Rakesh Talati is not related to any Director of the Company.

3. Appointment of Mr. Rakesh Talati as an Additional (Whole-Time) Director

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