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Universal Cables Ltd. Board/Management Information 2019

Aug 9, 2019

60880_rns_2019-08-09_ce8bd4c6-b7c7-492b-967c-17edb794de0b.PDF

Board/Management Information

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BSELimitedCorporateRelationship DeparrmentPhiroz Jeejeebhoy Towers,DalalStreet,Mumbai-4OOOOl NationalStockExchangeofIndiaLtd.UstingDepartment,Exchangeplaza,Baldra-KurlaComplex.Bandra(East),
Mumbai-4OOOSl
ScripCode: 5O42L2 ScripCode: UNIVCABLESEe

Jain,ChiefFinancialOffrcerofth eCoinpanv:
Reasonforchalgeviz.appolntment, resignation, Appointment
removal, death orotherwise
Date ofappointmentandtermof 9tnAugr-rst,20 19
AppointmentasWhole-timeKeyManagerialPersonnel
Brief profile ShriSanjeevJainis aMasterofCommerceandaqualifredCharteredAccountant. Hepossessesaround16yearsofexperienceinAccounting&FinancialReporling,RiskAssurance,Interna-lAudit,Processlrnprovement,SOXCompiiancearrdCreditAdministrationinManufacturing,Solar,Plarrt,Aviation, petroleumanl
BankingIndustrv.