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Polycab India Limited — Board/Management Information 2025
Sep 20, 2025
61384_rns_2025-09-20_2485598a-5cc9-46e7-95cd-4f18e66297ad.pdf
Board/Management Information
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Date: 20[th] September 2025
To To Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, C-1, G-Block, Bandra-Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051
Scrip Code: 542652 Scrip Symbol: POLYCAB ISIN: INE455K01017
Dear Sir / Madam,
Sub.: Intimation of completion of tenure of Independent Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please be informed that Mr. R. S. Sharma (DIN: 00013208) has completed his second term as an Independent Director w.e.f. September 19, 2025 (close of business hours). The Board of Directors of the Company expressed its deep appreciation for the valuable contributions and guidance provided by Mr. R.S. Sharma during his association with the Company.
The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are given in ‘Annexure A’ attached to this letter.
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=06cc99809d91787cadb069ca8ac6e070, 2.5.4.20=d6b37cc9b008ba4c44a5e26aead891e74cc85aea24a8e6ad4562fa78a0802a6d, email=[email protected], cn=MANITA CARMEN ALBERT GONSALVES Date: 2025.09.20 13:31:04 +05'30'
Manita Carmen A. Gonsalves
Vice President - Legal & Company Secretary Membership No.: A18321 Address: #29, The Ruby, 21[st] 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
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Annexure A
| Particulars | Details | |
|---|---|---|
| Name, Designation & DIN of the Director | Mr. R. S. SharmaIndependent DirectorDIN: 00013208 | |
| Reason for change viz. appointment, re-appointment,resignation,removal,death, or otherwise | Completion of second term as Independent Director. | |
| Date ofappointment, re-appointment,cessation~~(as applicable)~~ & term ofappointment / re-appointment | September 19, 2025 (Close of Business hours). | |
| Brief profile (in case of appointment) | Not Applicable | |
| Disclosure ofrelationship betweenDirectors (in case of appointment of adirector) | Not Applicable |
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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