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Polycab India Limited — Board/Management Information 2023
Dec 5, 2023
61384_rns_2023-12-05_f1bc6c1e-fd28-472e-a2e3-d79280fb783b.pdf
Board/Management Information
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Date: 05[th] December 2023
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 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Senior Managerial Personnel (‘SMP’)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby furnish the following change in SMP of the Company:
| Particulars | Details | ||
|---|---|---|---|
| Name & DesignationManagement Personnel | of the Senior | Mr. Anil Shipley, (aged 62 years) Executive President–Strategic Projects, Electricals and Electronics. | |
| Reason for change viz.appointment, resignationor otherwise | appointment, re-, removal, death, | Resigned w.e.f. 05thDecember 2023, due topersonal reasons. | |
| Dateofappointment,re-appointment, cessation (as applicable)& term of appointment / re-appointment | Not Applicable | ||
| Brief profile (in case of appointment) | Not Applicable | ||
| DisclosureofrelationshipbetweenDirectors (in case of appointment of adirector) | Not Applicable |
The aforesaid information will also be made available on Company’s website i.e. www.polycab.com
Kindly take the same on your record.
Thanking you For Polycab India Limited MANITA CARMEN ALBERT GONSALVES Digitally signed by MANITA CARMEN ALBERT GONSALVES DN: c=IN, postalCode=400104, st=MAHARASHTRA, street=FLAT NO 8BUILDING NO 9PIRAMAL NAGAR S V ROADMUMBAIBESIDES PATEL PETROL PUMP 400104, l=MUMBAI, o=Personal, title=9350, serialNumber=e9923616fb581748338360a9dcca7ddbef53792338962e492591c02f91606f5f, pseudonym=935020230512111157429, 2.5.4.20=d6b37cc9b008ba4c44a5e26aead891e74cc85aea24a8e6ad4562fa78a0802a6d, email=[email protected], cn=MANITA CARMEN ALBERT GONSALVES Date: 2023.12.05 14:29:45 +05'30'
Manita Carmen A. Gonsalves Company Secretary & Head Legal Membership No.: A18321 Address: #29, The Ruby, 21st Floor Senapati Bapat Marg, Tulsi Pipe Road, Dadar(W), Mumbai-400028
Encl: Resignation letter
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Registered Office: Corporate Office: Unit – 4, Plot no. 105 Polycab India Limited Halol Vadodara road Village: Nurpura 21st Floor, 29, Th Ruby, Senapati Bapat Marg, Taluka: Halol, Panchmahal, Gujarat 389 350 Dadar (West), Mumbai 400 028 CIN No L31300GJ1996PLC114183 Tel: +91 22 67351400 Email: [email protected] Web: www.polycab.com
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