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Polycab India informs about outcome of nomination and remuneration committee

19 Jan 2023 Evaluate
Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations, Polycab India has informed that on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held today 19th January 2023, have considered and approved the appointment of Gandharv Tongia (DIN:09308711) as an Additional (Whole-time) Director for a period of 5 years commencing from 19th January 2023 to 18th January 2028, subject to approval of the shareholders through postal ballot and further designated him as ‘Executive Director & CFO’ of the Company. Further, he is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated 9th September 2015, are given in ‘Annexure’ attached to this letter.

The above information is a part of company’s filings submitted to BSE.





Polycab India Share Price

8184.95 284.50 (3.60%)
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