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Polycab India Limited — Board/Management Information 2022
May 10, 2022
61384_rns_2022-05-10_49049a46-5143-44a9-a385-d94e3e78dda8.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: 10[th] May 2022
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 Internal Auditors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)
Pursuant to the provisions of Regulation 30 of the Listing Regulations, please be informed that the Board of Directors at its meeting held on 10th May 2022, has considered and approved the appointment of Ernst & Young LLP (‘EY’), Chartered Accountants as Internal Auditors of the Company for the Financial Year 2022-23
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
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________ Manita Carmen A Gonsalves Company Secretary and Compliance Officer Membership No.: A18321
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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 Ernst & Young LLP (‘EY’), Chartered Accountants as Internal Auditors of the Company for Financial Year 2022-23. |
|
| 2 | Date of appointment~~/ cessation (as~~ ~~applicable)~~& term of appointment |
10thMay 2022 | |
| 3 | Brief Profile | EYis a Limited Liability Partnership, registered under the Limited Liability Partnership Act, 2008 in India. It is a global leader in assurance, tax, transaction and advisory services. |
|
| 4 | Disclosure of relationships between Directors (in case of appointment of a director). |
Not Applicable |
For Polycab India Limited
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________ Manita Carmen A Gonsalves Company Secretary and Compliance Officer Membership No.: A18321
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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