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Universal Cables Ltd. Board/Management Information 2026
60880_rns_2026-05-05_358becc4-68c4-4470-b7db-fab15cac2cbb.pdf
Board/Management Information
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MP BIRLA GROUP
Universal Cables Limited
Regd. Office & Works :
P.O. Birla Vikas, Satna - 485 005 (M.P.), India.
P: 07672-257121 to 257127, 414000
F: 07672-257131 · E: [email protected]
Ref: UCL/SEC/2026-27
5th May, 2026
| BSE Limited
Corporate Relationship Department
Phiroz Jeejeebhoy Towers,
Dalal Street,
Mumbai – 400 001
Scrip Code : 504212 | National Stock Exchange of India Ltd.
Listing Department,
Exchange Plaza, C-1, Block G,
Bandra-Kurla Complex, Bandra (East),
Mumbai – 400 051
Scrip Code : UNIVCABLES EQ |
| --- | --- |
Dear Sirs,
Subject: Intimation of Appointment of Senior Management Personnel
In terms of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), it is hereby informed that Mr. Arunesh Chandra Khare, Vice-President – MV & LV has been designated as a Senior Management Personnel of the company with effect from 2nd May, 2026.
Details with respect to the said appointment as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2025 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are enclosed herewith as Annexure – ‘A’
Thanking you,
Yours faithfully,
For UNIVERSAL CABLES LIMITED
GOPAL
AGARWAL
Digitally signed by
GOPAL AGARWAL
Date: 2026.05.05
18:33:28 +05'30"
(Gopal Agarwal)
Chief Financial Officer
Encl: As above
CERTIFIED MANAGEMENT SYSTEM
ISO 9001:2008 CERTIFIED
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CIN: L31300MP1945PLC001114 | PAN: AAACU3547P | www.unistar.co.in
Annexure - A
| Name of Senior Management Personnel | Mr. Arunesh Chandra Khare
Vice-President – MV & LV |
| --- | --- |
| Reason for change | Mr. Arunesh Chandra Khare has been designated as a Senior Managerial Personnel (SMP) of the Company |
| Date of Appointment and term of Appointment | Designated as SMP with effect from 2^{nd} May, 2026. |
| Brief Profile | Mr. A.C. Khare belongs to Chitrakoot (U.P.). He has completed Diploma in Mechanical Engineering from Govt. Polytechnic College, Jhansi. He is having 36 years of experience in the field of production with strong leadership in managing plant operations and ensuring quality, efficiency, safety and timely delivery. His previous employment includes with company of repute like M/s Gemscab Industries Limited, Bhiwadi (Rajasthan) and M/s Universal Cables Limited, Satna (M.P.). |
| Disclosure of relationship between Directors | N.A. |