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Polycab India Limited — Board/Management Information 2024
May 21, 2024
61384_rns_2024-05-21_660e13cc-3cdf-4408-928d-891d65c52c09.pdf
Board/Management Information
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Date: 21[st] May 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. Ashish Kakkar has been appointed as Executive President and Chief Human Resource Officer of the Company w.e.f. 21[st] May 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=e9923616fb581748338360a9dcca7dd bef53792338962e492591c02f91606f5f, ALBERT pseudonym=935020230512111157429, 2.5.4.20=d6b37cc9b008ba4c44a5e26aead891e74cc8 5aea24a8e6ad4562fa78a0802a6d, [email protected], GONSALVES cn=MANITA CARMEN ALBERT GONSALVES Date: 2024.05.21 16:59:20 +05'30'
_________
Manita Carmen A. Gonsalves Company Secretary and Head 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: Corporate Office: Unit – 4, Plot no. 105 Polycab India Limited Halol Vadodara road Village: Nurpura #29, The Ruby, 21st Floor, Senapati Bapat Marg, Taluka: Halol, Panchamahal Gujarat 389 350 Tulsi Pipe Road, Dadar (West), Mumbai 400 028
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CIN No.: L31300GJ1996PLC114183 Tel: +91 22 67351400 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, or~~ ~~otherwise~~ |
Appointment of Mr. Ashish Kakkar as Executive President and Chief Human Resource Officer |
|
| Date of appointment, ~~re-appointment,~~ ~~cessation~~ ~~(as~~ ~~applicable)~~ ~~&~~ term of appointment / re-appointment |
21stMay 2024. Term of appointment is not applicable since he is in full-time employment with the Company. |
|
| Brief profile (in case of appointment) | Mr. Ashish Kakkar, aged 51 years, had completed his PGDM (PM & HRD) from Symbiosis Institute of Mgmt. Studies, Pune in 1997, MLL & LW from Symbiosis Law College, Pune University in 1997 and BSC from Naval Academy, Goa University in 1994. He was currently working with ICICI Home Finance Company as Chief Human Resource Officer where he was responsible for Human Capital, Infrastructure & Knowledge Management. Mr. Kakkar brings 27 years of rich experience and expertise in management, transformations, organization building, talent management, leadership development and operational excellence. |
|
| Disclosure of relationship between Directors (in case of appointment of a director) |
Not Applicable |
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 protected], cn=MANITA CARMEN ALBERT GONSALVES Date: 2024.05.21 17:00:19 +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
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Registered Office: Corporate Office: Unit – 4, Plot no. 105 Polycab India Limited Halol Vadodara road Village: Nurpura #29, The Ruby, 21st Floor, Senapati Bapat Marg, Taluka: Halol, Panchamahal Gujarat 389 350 Tulsi Pipe Road, Dadar (West), Mumbai 400 028
CIN No.: L31300GJ1996PLC114183
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Tel: +91 22 67351400 Email: [email protected] Web: www.polycab.com