AI assistant
Polycab India Limited — Board/Management Information 2021
May 13, 2021
61384_rns_2021-05-13_96a7b6cf-7407-4692-beac-d29a15ee492f.pdf
Board/Management Information
Open in viewerOpens in your device viewer
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
==> picture [109 x 79] intentionally omitted <==
Date: 13[th] May 2021
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: Intimation of Resignation of 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 Ms. Hiroo Mirchandani (DIN: 06992518) has tendered her resignation as an Independent Director of the Company with effect from close of business hours of 12[th] May, 2021, in order to rebalance her board portfolio in line with her professional and personal goals.
Ms. Hiroo Mirchandani has also confirmed that there are no material reasons for her resignation, other than those mentioned in her resignation letter.
The Board of Directors of the Company appreciates her valuable contribution and support during her term as the Director of the Company.
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
==> picture [76 x 64] intentionally omitted <==
_______ Manita Carmen A Gonsalves Company Secretary and Compliance Officer Membership No.: A18321
==> picture [52 x 46] intentionally omitted <==
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
==> picture [109 x 79] intentionally omitted <==
Annexure A
| **S.No. ** | Particulars | **Description ** | |
|---|---|---|---|
| 1 | Reason for change viz.~~appointment,~~ resignation, ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise~~ |
Ms. Hiroo Mirchandani (DIN: 06992518) has tendered her resignation as an Independent Director of the Company with effect from close of business hours of 12thMay 2021, in order to rebalance her board portfolio in line with her professional and personal goals. Ms. Hiroo Mirchandani has also confirmed that there are no material reasons for her resignation, other than those mentioned in her resignation letter. |
|
| 2 | Date of~~appointment / c~~essation (as applicable)~~& term of appointment~~ |
Close of business hours of 12thMay 2021 |
|
| 3 | Brief Profile | Not Applicable | |
| 4 | Disclosure of relationships between Directors (in case of appointment of a director). |
Not Applicable |
For Polycab India Limited
==> picture [77 x 64] intentionally omitted <==
________ Manita Carmen A Gonsalves Company Secretary and Compliance Officer Membership No.: A18321
==> picture [52 x 46] intentionally omitted <==
Registered Office: Unit No.4, Plot No.105, Halol Vadodara Road, Village Nurpura, Taluka Halol, Panchmahal, Gujarat-389350 Tel : 2676- 227600 / 227700