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Polycab India Limited — Board/Management Information 2026
May 6, 2026
61384_rns_2026-05-06_86b40fc1-6587-421a-b127-c9150948041b.pdf
Board/Management Information
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POLYCAB
Date: May 06, 2026
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/Change of Senior Management Personnel ('SMP').
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are mentioned below:
| Particulars | Details |
|---|---|
| Name & Designation of the Senior Management Personnel | 1. Mr. Ishwinder Khurana redesignated as Chief Executive Officer - B2C |
| 2. Mr. Hetal Shah redesignated as Chief Executive Officer - EPC | |
| 3. Mr. Rakesh Talati as Director (Non-board member) - Operations and Chief Operations Officer. | |
| 4. Mr. Ashish D. Jain redesignated as Chief Executive Officer - Telecom. | |
| Reason for change viz. appointment, re-appointment, resignation, removal, death, or otherwise | Change in roles & responsibilities |
| Date of appointment, re-appointment, cessation (as applicable) & term of appointment / re-appointment | Redesignated w.e.f. May 06, 2026. |
| Brief profile (in case of appointment) | Not Applicable |
| Disclosure of relationship between Directors (in case of appointment of a director) | Not Applicable |
POLYCAB INDIA LIMITED
Registered Office:
Unit 4, Plot No 105, Halol Vadodara Road,
Village Nurpura, Taluka Halol,
Panchmahal, 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
POLYCAB
| Particulars | Details |
|---|---|
| Name of Senior Management Personnel (SMP) | 1. Mr. Ritesh Arora, President & Chief Digital Officer |
| 2. Mr. Rakesh Rajput, President and Head – B2B Sales (North and East) | |
| Reason for change viz. appointment, re-appointment, resignation, removal, death, or otherwise | Change in SMP List due to change in the organization structure of the Company. |
| Date of appointment, re-appointment / cessation (as applicable) & term of appointment / re-appointment | Change in SMP w.e.f. closure of business hours of May 06, 2026. The above shall continue as employee of the Company. |
| Brief profile (in case of appointment) | Not Applicable |
| Disclosure of relationship between Directors (in case of appointment of a director) | Not Applicable |
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,
For Polycab India Limited
MANITA CARMEN ALBERT
GONSALVES
Manita Carmen A. Gonsalves
Vice President - Legal & Company Secretary
Membership No.: A18321
Address: #29, The Ruby, 21st Floor, Senapati Bapat Marg, Tulsi Pipe Road, Dadar(W), Mumbai-400028
POLYCAB INDIA LIMITED
Registered Office:
Unit 4, Plot No 105, Halol Vadodara Road,
Village Nurpura, Taluka Halol,
Panchmahal, 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