Finolex Cables Re-appoints 3 Independent Directors and 1 Whole-Time Director

Finolex Cables Ltd announced the re-appointment of three Independent Directors, Mrs. Vanessa Singh, Mr. Zubin Billimoria, and Mr. Sriraman Raghuraman, along with Whole-Time Director Mr. Ratnakar Barve. All re-appointments are for a second term of five consecutive years and are subject to shareholder approval. The Board of Directors approved these re-appointments based on the recommendation of the Nomination and Remuneration Committee during their meeting held on August 11, 2026. The effective dates for the re-appointments of Mrs. Singh and Mr. Billimoria are September 30, 2026, to September 29, 2031. Detailed profiles and disclosures as required by SEBI regulations were provided.