Birla Cable Limited, a leading player in the Indian cable industry, has announced the appointment of Ms. Suman as its Company Secretary and Compliance Officer. This decision was made during a Board Meeting held on 21st March 2025, in line with the recommendation of the Nomination and Remuneration Committee.

Details of the Appointment

• Name of Appointee: Ms. Suman
• Position: Company Secretary and Compliance Officer
• Effective Date: 21st March 2025
• Key Managerial Personnel (KMP): Yes
• Previous Compliance Officer: Mr. Somesh Laddha ceased to be the Compliance Officer, effective 21st March 2025, in his interim capacity.

Professional Background of Ms. Suman

Ms. Suman is a qualified law graduate and an Associate Member of the Institute of Company Secretaries of India (ICSI), holding Membership No. A-52842. With more than seven years of post-qualification experience, Ms. Suman brings significant expertise in corporate secretarial functions and compliance management. Her appointment marks a key leadership transition at Birla Cable, ensuring continuity in corporate governance practices and regulatory compliance.

Changes in the Compliance Officer Role

With Ms. Suman’s appointment, Mr. Somesh Laddha has officially stepped down from his interim role as the Compliance Officer of Birla Cable. The change was implemented immediately following the Board meeting, and the company will continue its efforts to maintain high standards of corporate governance under Ms. Suman’s leadership.

About Birla Cable Limited

Birla Cable Limited is known for its manufacturing of cables and providing connectivity solutions in various sectors, including telecommunications, power, and infrastructure. The company has a longstanding reputation for quality and innovation.

Regulatory Compliance

This appointment is being made in accordance with Regulation 6 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the details are in compliance with the SEBI Master Circular dated 11th November 2024.

The company has uploaded this update on its official website at Birla Cable Official Website for stakeholders' reference.

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