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Polycab India Limited — Board/Management Information 2021
Jan 23, 2021
61384_rns_2021-01-23_e072e25a-a5db-4c79-87e3-5359de60803f.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: 23[rd] January 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: Disclosure on account of change in the Key Managerial Personnel (‘KMP’) of Polycab India Limited (‘the Company’) under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, please note the change in the following Key Managerial Personnel of the Company, who is authorised to make disclosure(s) of material information(s) / event(s) to the Stock Exchanges from time to time under the said regulation.
| Name of the KMP | Name of the KMP | Designation | Contact Details | Contact Details |
|---|---|---|---|---|
| Ms.ManitaA. Gonsalv | Carmenes | Company Secretary &ComplianceOfficer(w.e.f. 24thJanuary2021) | Polycab India LimitedAddress: Polycab House, 771 MMahim (W), Mumbai – 400016E-mail id: [email protected]Contact No. 022-67351656 | ogul Lane, |
| he same on your record. |
Kindly take the same on your record.
Thanking you
Yours Faithfully
For Polycab India Limited
GANDHAR
V TONGIA
Digitally signed by GANDHARV TONGIA DN: c=IN, o=Personal, pseudonym=9bf9aa0f395aed39dc491a6a da7d2209fc08deddaa7f8a8f9e093a2b233 62a0a, postalCode=400101, st=MAHARASHTRA, serialNumber=ba7846fadb4882f609cf8b9 b3667e0ae2c7b9cdbbf8f866724823fd8d7f 5ce38, cn=GANDHARV TONGIA Date: 2021.01.23 15:58:32 +05'30'
Gandharv Tongia Chief Financial Officer
Address: Polycab House, 771, Mogul Lane Mahim (West), Mumbai - 400 016
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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