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Polycab India Limited — Board/Management Information 2025
Feb 3, 2025
61384_rns_2025-02-03_ce94f508-1e53-49dc-8ff4-7acf60b9cabf.pdf
Board/Management Information
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Date: 03[rd] February 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: 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 details:
| Particulars | Details | |
|---|---|---|
| Name & Designation of the SeniorManagement Personnel | Mr. Bhushan SawhneyExecutive President and Chief Business Officer-B2B | |
| Reason for change viz.appointment, re-appointment,resignation~~,~~removal,death, or otherwise | Resigned on 03rdFebruary 2025 due to personalreasons | |
| , | ||
| Date ofappointment, re-appointment,cessation~~(as applicable)~~ & term ofappointment / re-appointment | On or before 2ndMay 2025 | |
| 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
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=e9923616fb581748338360a9dcca7ddbef5379233 8962e492591c02f91606f5f, CARMEN ALBERT pseudonym=935020230512111157429, 2.5.4.20=d6b37cc9b008ba4c44a5e26aead891e74cc85aea24a8e6 ad4562fa78a0802a6d, GONSALVES email=[email protected], cn=MANITA CARMEN ALBERT GONSALVES Date: 2025.02.03 15:53:32 +05'30'
Manita Carmen A. Gonsalves Vice President - Legal & Company Secretary Membership No.: A18321 Address: #29, The Ruby, 21[st] Floor, Tulsi Pipe Road, Dadar(W), Mumbai-400028
Encl: Resignation Letter
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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