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Polycab India Limited — Board/Management Information 2024
Oct 3, 2024
61384_rns_2024-10-03_79a2c93f-8554-46ec-b452-a964ec24ab9e.pdf
Board/Management Information
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Date: 03[rd] October 2024
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 Senior Managerial Personnel (‘SMP’) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please be informed that Mr. Hetal Shah has been appointed as Executive President and Head - EPC of the Company w.e.f. 03[rd] October 2024.
The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July 2023 are given in ‘Annexure A’ attached to this letter.
Further, 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 Yours Faithfully
For Polycab India Limited
Digitally signed by MANITA CARMEN ALBERT MANITA GONSALVES DN: c=IN, postalCode=400104, st=MAHARASHTRA, street=FLAT NO 8BUILDING NO 9PIRAMAL NAGAR S V ROADMUMBAIBESIDES PATEL PETROL PUMP CARMEN 400104, l=MUMBAI, o=Personal, title=9350, serialNumber=e9923616fb581748338360a9dcca7d dbef53792338962e492591c02f91606f5f, ALBERT pseudonym=935020230512111157429, 2.5.4.20=d6b37cc9b008ba4c44a5e26aead891e74cc 85aea24a8e6ad4562fa78a0802a6d, email=[email protected], GONSALVES cn=MANITA CARMEN ALBERT GONSALVES Date: 2024.10.03 18:19:14 +05'30'
___________________________
Manita Carmen A. Gonsalves Company Secretary and Vice President - Legal Membership No.: A18321 Address: #29, The Ruby, 21[st] Floor Senapati Bapat Marg, Tulsi Pipe Road Dadar (West), Mumbai - 400 028
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Registered Office: Unit 4, Plot No 105, Halol Vadodara Road, Village Nurpura, Taluka Halol, Panchamahal, Gujarat 389 350 Tel: 2676- 227600 / 227700
Corporate Office: Polycab India Limited CIN: L31300GJ1996PLC114183 #29, The Ruby, 21st Floor, Senapati Bapat Marg, Tulsi Pipe Road, Dadar (West), Mumbai 400 028 Tel: +91 22 6735 1400
Email: [email protected] Web: www.polycab.com
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Annexure A
| Particulars | Details | |
|---|---|---|
| Reason for change viz. appointment,re-appointment, resignation, removal, death, orotherwise | Appointment of Mr. Hetal Shah as ExecutivePresident and Head – EPC. | |
| Dateofappointment,re-appointment,cessation(asapplicable)&termofappointment~~/ re-appointment~~ | Date of Appointment :03rdOctober 2024.Term of Appointment :Full-time employment | |
| Brief profile (in case of appointment) | Mr. Hetal Shah, aged 52 years, holds anMBAfromtheNationalInstituteofManagement.Mr. Shah brings 28 years of rich experienceandexpertiseinStrategicPlanning,businessdevelopmentandmanagingcomplex EPC projects across Government,PSU and large enterprise sectors.Prior to joining Polycab, he was working withVed Vipas Consulting LLP as a partnerwhere he was responsible for StrategicAdvisory Services and played a key role inthe successful execution of large-scaleinfrastructure projects. | |
| Disclosure of relationship between Directors(in case of appointment of a director) | Not Applicable. |
For Polycab India Limited
Digitally signed by MANITA CARMEN ALBERT GONSALVES MANITA 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=e9923616fb581748338360a9dcca7ddbef5379233896 CARMEN ALBERT 2e492591c02f91606f5f, pseudonym=935020230512111157429, 2.5.4.20=d6b37cc9b008ba4c44a5e26aead891e74cc85aea24a8e6ad 4562fa78a0802a6d, email=[email protected], cn=MANITA CARMEN ALBERT GONSALVES GONSALVES Date: 2024.10.03 18:20:58 +05'30'
Manita Carmen A. Gonsalves Company Secretary & Vice President Legal
Membership No.: A18321 Address: #29, The Ruby, 21st Floor Senapati Bapat Marg, Tulsi Pipe Road, Dadar(W), Mumbai-400028
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Registered Office: Unit 4, Plot No 105, Halol Vadodara Road, Village Nurpura, Taluka Halol, Panchamahal, Gujarat 389 350 Tel: 2676- 227600 / 227700
Corporate Office: Polycab India Limited CIN: L31300GJ1996PLC114183 #29, The Ruby, 21st Floor, Senapati Bapat Marg, Tulsi Pipe Road, Dadar (West), Mumbai 400 028 Tel: +91 22 6735 1400
Email: [email protected] Web: www.polycab.com