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Polycab India Limited — Board/Management Information 2021
Jan 23, 2021
61384_rns_2021-01-23_99f730f7-3f3c-4bd4-aacc-d5f8d2197807.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 Resignation of Mr. Sai Subramaniam Narayana from the Post of Company Secretary & 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, Mr. Sai Subramaniam Narayana (Membership No. F5221) has tendered his resignation from the post of Company Secretary & Compliance Officer, effective from closing business hours of 23rd January 2021.
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, GANDHAR pseudonym=9bf9aa0f395aed39dc491a6ada7d2209fc08deddaa7f8a8f9e093a2b23362a0a, postalCode=400101, st=MAHARASHTRA, serialNumber=ba7846fadb4882f609cf8b9b366 7e0ae2c7b9cdbbf8f866724823fd8d7f5ce38, V TONGIA cn=GANDHARV TONGIA Date: 2021.01.23 14:34:52 +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