Pursuant to the recommendations of the Nomination & Remuneration Committee, Finolex Cables has informed that the Board of Directors of the Company at its Meeting held on 12th September, 2024 has appointed Anita Utamsingh (DIN- 01680585) as an Additional Director in the category of Non- Executive Non-Independent director of the Company with effect from 12th September, 2024 on the Board. The said appointment will be subject to approval of the Shareholders of the Company. Details as required under the aforesaid SEBI Circular are being furnished in an Annexure, attached. The meeting of the Board of Directors commenced at 10.00 am concluded at 10:35 am.
The above information is a part of company’s filings submitted to BSE.
