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Polycab India Limited — Board/Management Information 2026
Jan 5, 2026
61384_rns_2026-01-05_1b2e94e7-8c6a-49e2-a831-08c822a3c314.pdf
Board/Management Information
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Date: January 05, 2026
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 - Appointment of Senior Management Personnel.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please be informed that Mr. Shashi Amin has been appointed as Director (Non-Board Member) and CEO - B2B Channel & Corporate Communication w.e.f. January 05, 2026.
The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 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,
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=e9923616fb581748338360a9dcca7ddbef537923389 CARMEN ALBERT 62e492591c02f91606f5f, pseudonym=06cc99809d91787cadb069ca8ac6e070, 2.5.4.20=d6b37cc9b008ba4c44a5e26aead891e74cc85aea24a8e6a GONSALVES d4562fa78a0802a6d, [email protected], cn=MANITA CARMEN ALBERT GONSALVES Date: 2026.01.05 15:45:42 +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
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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, 21[st] 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 | |
|---|---|---|
| Reason for change viz. appointment, ~~re-appointment, resignation, removal,~~ ~~death, or otherwise~~ |
Appointment of Mr. Shashi Amin as Director (Non- Board Member) and CEO-B2B Channel & Corporate Communication. |
|
| Date of appointment,~~re-appointment,~~ ~~cessation (as applicable) &~~ term of appointment / re-appointment |
Following the resignation of Mr. Bhushan Sawhney (Executive President and Chief Business Officer - B2B) on February 03, 2025, due to personal reasons and his cessation from the Company was effective from May 02, 2025. In line with the strategic priorities and to ensure strong leadership for B2B vertical, the Board upon the recommendation of the Nomination and Remuneration Committee appointed Mr. Shashi Amin as Director (Non-Board Member) and CEO- B2B Channel & Corporate Communication effective from January 05, 2026. |
|
| Brief profile (in case of appointment) | Mr. Shashi, aged 58 years, has completed his Bachelor of Technology (Electrical Power System) from Amravati University and Master’s in Marketing Management from Welingkar Institute of Management, Mumbai. Mr. Shashi professional journey includes leadership roles across prominent organizations like Apar Industries Limited, BICC Bahrain and Nicco Corporation Limited. Prior to Apar Industries Limited, Mr. Shashi was associated with Polycab India Limited (July 2011 to March 2022) as President and SBU Head Cables. He is having more than 37 years of experience in Sales & Marketing, Business development and P&L Management in cable industry. |
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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, 21[st] 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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| Particulars | Details |
|---|---|
| Disclosure of relationship between Directors (in case of appointment of a director) |
Not Applicable |
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=06cc99809d91787cadb069ca8ac6e070, 2.5.4.20=d6b37cc9b008ba4c44a5e26aead891e74cc85aea24a8e6 ad4562fa78a0802a6d, GONSALVES [email protected], cn=MANITA CARMEN ALBERT GONSALVES Date: 2026.01.05 15:46:44 +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
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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, 21[st] Floor, Senapati Bapat Marg, Tulsi Pipe Road, Dadar (West), Mumbai 400 028 Tel: +91 22 6735 1400 Email: [email protected] Web: www.polycab.com