Board Meeting3 April 2026 at 07:54 am
Polycab India Ltd Re-appoints Ms. Sutapa Banerjee and Mr. Bhaskar Sharma as Independent Directors
AI Summary
Polycab India Ltd has announced the re-appointment of Ms. Sutapa Banerjee and Mr. Bhaskar Sharma as Independent Directors. Ms. Banerjee's re-appointment is for a second term of 2 consecutive years from May 13, 2026, to May 12, 2028, and Mr. Sharma's re-appointment is for a second term of 4 consecutive years from May 12, 2026, to May 11, 2030. The re-appointments are subject to the approval of the members of the Company through Postal Ballot.
Key Highlights
- Ms. Sutapa Banerjee and Mr. Bhaskar Sharma re-appointed as Independent Directors of Polycab India Ltd.
- Ms. Banerjee's re-appointment is for a second term of 2 consecutive years from May 13, 2026, to May 12, 2028.
- Mr. Sharma's re-appointment is for a second term of 4 consecutive years from May 12, 2026, to May 11, 2030.
- Re-appointments are subject to the approval of the members of the Company through Postal Ballot.
- Ms. Banerjee and Mr. Sharma are 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.
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