Finolex Cables Limited
Change in Director(s)
01 / The disclosure
What the company shared
Finolex Cables Limited has informed the Exchange regarding Change in Director(s) of the company.
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Sub: Re-appointment of Independent Directors, Whole-time Director and Non-Executive Non- Independent Director of the Company.
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02We are pleased to inform you that the shareholders of the Company, at their 58 th Annual General Meeting (“AGM”) held on Monday, 28 th September 2026 through Video Conferencing / Other Audio- Visual Means, have approved the following resolutions by way of Special/Ordinary resolutions.
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03This is in continuation of our intimations regarding the Voting Results and the Proceedings of the 58 th AGM dated 29th September 2026 and 28th September 2026, respectively.
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04The shareholders have approved the following re-appointments by passing Special Resolutions:
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05Re-appointment of Mrs. Vanessa Singh (DIN: 09342022) as an Independent Director of the Company for a second term of five (5) consecutive years, commencing from 30th September 2026 up to 29 th September 2031 (both days inclusive).
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 106804400
- First collected
- 3 Oct 2026, 17:17 IST
- PDF extraction
- extracted · 1 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 4c2e53fbc6f134f8edf09df89d08d5f2f3a19a6c9d8eb194da52124d2af545c5