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Polycab India Limited — Board/Management Information 2024
Aug 1, 2024
61384_rns_2024-08-01_14e48142-df7d-442b-b4d0-221e045a7058.pdf
Board/Management Information
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Date: 01[st] August 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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure – Requirements) Regulations, 2015 Redesignation 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 details:
| Particulars | Details | |
|---|---|---|
| Name & Designation of the SeniorManagement Personnel | Mr. Sanjeev Chhabra, redesignated asExecutive President and Chief ProcurementOfficer | |
| Reason for change viz. appointment,re-appointment, resignation, removal, death,or otherwise | Change in roles and responsibilities | |
| Date of appointment,re-appointment,cessation (as applicable) & term ofappointment / re-appointment | Redesignated on 01stAugust 2024 | |
| 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 Digitally signed by MANITA ALBERT CARMEN ALBERT GONSALVES Date: 2024.08.01 17:55:29 GONSALVES +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, Panchmahal, Panch Mahals, 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