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Polycab India Limited — Board/Management Information 2022
May 10, 2022
61384_rns_2022-05-10_f23ab323-ee40-4e01-8660-430ce71d6881.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 Secretarial 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 10[th] May 2022, has considered and approved the appointment of M/s. Dilip Bharadiya & Associates, practicing Company Secretaries, Mumbai, to act as Secretarial Auditors 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,deathorotherwise | Appointment of M/s. Dilip Bharadiya &Associates,practicingCompanySecretaries, Mumbai as SecretarialAuditors. | |
| 2 | Date of appointment~~/ cessation (as~~applicable)& term of appointment | 10thMay 2022 | |
| 3 | Brief Profile | Dilip Bharadiya & Associates (DB&A) isa proprietorship firm established underthe regulations of Institute of CompanySecretaries of India (ICSI), providingSecretarial, Consultancy and Advisoryservices since 2005 from Mumbai,India. We endow with a wide range ofservices to our clients with the purposeof turning our expertise into value for thebenefit of our clients.Professional Profile:•Company Law Services•Advisory & Consultancy Services•Appearancesbeforeregulatoryauthorities•Mergers,AmalgamationandRestructuring•Central Registry of SecuritisationAsset Reconstruction and SecurityInterest (CERSAI) Matters•Services to Non-Banking FinancialCompanies (NBFCs) | |
| 4 | Disclosure of relationships betweenDirectors (in case of appointment of adirector). | 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