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Polycab India Limited — Board/Management Information 2021
Jan 23, 2021
61384_rns_2021-01-23_721206d2-8cd3-4b47-a1a1-18fd0073268c.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: Intimation of Appointment of Ms. Manita Carmen A Gonsalves, General Manager & Head Legal as Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform that as a result of succession planning initiative of the Company, Ms. Manita Carmen A. Gonsalves (Membership No. A18321), General Manager & Head Legal has been appointed as Company Secretary & Compliance Officer of the Company with effect from 24th January 2021.
A copy of brief profile of Ms. Manita Carmen A. Gonsalves is enclosed herewith as Annexure-A
Kindly take the same on your record.
Thanking you
Yours Faithfully
For Polycab India Limited
Digitally signed by GANDHARV TONGIA DN: c=IN, o=Personal, pseudonym=9bf9aa0f395aed39dc491a6ad GANDHAR a7d2209fc08deddaa7f8a8f9e093a2b23362 a0a, postalCode=400101, st=MAHARASHTRA, serialNumber=ba7846fadb4882f609cf8b9b V TONGIA 3667e0ae2c7b9cdbbf8f866724823fd8d7f5ce38, cn=GANDHARV TONGIA Date: 2021.01.23 14:36:06 +05'30'
Gandharv Tongia Chief Financial Officer Address: Polycab House, 771, Mogul Lane Mahim (West), Mumbai - 400 016
Encl: Annexure A (Brief Profile of Ms. Manita Carmen A. Gonsalves)
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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
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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Annexure A
| S.No. | Particulars | Description |
|---|---|---|
| 1 | Reason for change viz. appointment, resignation, removal, death or otherwise |
Appointment of Ms. Manita Carmen A. Gonsalves as Company Secretary & Compliance Officer. |
| 2 | Date of appointment / cessation (as applicable) & term of appointment |
Appointment date: 24thJanuary 2021 |
| 3 | Brief Profile | Ms. Manita Carmen A. Gonsalves joined the Company as General Manager & Head - Legal at Mumbai Head Office on 11th March 2020. She brings along more than 17 years of experience in handling Legal & Secretarial matters and has worked with organizations like Amcor Flexibles India Private, Packaging India Private Limited, Essel Propoack Limited, Haldyn Glass Gujarat Limited, Citigroup’s Citifinancial Mortgage Company Limited, Priya Limited and India Infoline Limited. Her immediate past assignment was with Amcor Rigid Plastics India Private Limited (Amcor Group) as AGM – Legal & Company Secretary. Ms. Gonsalves holds a L.L.B Degree (Year - 2003) from Jitendra Chauhan College of Law & C.S Degree (Year - 2003) from the Institute of Company Secretaries of India (MembershipNo. A18321). |
| 4 | Disclosure of relationships between Directors (in case of appointment of a director). |
Not Applicable |
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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