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Polycab India Ltd - Announcement Under Regulation 30 (LODR)-Updates

| Updated on May 15, 2019 Published on May 15, 2019

Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that on the basis of the recommendation by the members of Nomination and Remuneration Committee and subject to approval of the shareholders at the ensuing General Meeting, the Board of Directors at meeting held on 14th May 2019, considered and approved the reappointment of the following Directors for a period of 5 year commencing from 28th August, 2019 to 27th August, 2024 viz.:

1. Mr. Inder T. Jaisinghani (DIN: 00309108), as Managing Director;
2. Mr. Ajay T. Jaisinghani (DIN:00276588), as Whole Time Director; and
3. Mr. Ramesh T. Jaisinghani (DIN:00309314), as Whole Time Director.

Pdf Link: Polycab India Ltd - Announcement Under Regulation 30 (LODR)-Updates

Source : BSE - www.bseindia.com

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Published on May 15, 2019
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