Finolex Cables Re-appoints Four Directors for Second Terms

The Board of Directors meeting was held on Tuesday, 11th August 2026. The meeting commenced at 11:37 AM and concluded at 02:11 PM.

The Board, based on the recommendation of the Nomination and Remuneration Committee, approved the following re-appointments:

1. Mrs. Vanessa Singh (DIN: 09342022)

Re-appointment as Independent Director for a second term
Term: 30th September 2026 to 29th September 2031 (5 years)
Qualification: Bachelor's Degree in Law, Diploma in Human Rights and Law
Experience: Trained Mediator (completed training under Mediation and Conciliation Project Committee of Supreme Court of India), over a decade of experience in civil, criminal litigation and arbitration matters in Delhi and Mumbai
Current Practice: Practicing family law in Mumbai
Not related to any other directors of the company
Not debarred from holding directorship by SEBI or any other authority

2. Mr. Zubin Billimoria (DIN: 07144644)

Re-appointment as Independent Director for a second term
Term: 30th September 2026 to 29th September 2031 (5 years)
Qualification: Bachelor's degree in Commerce, Fellow Chartered Accountant, Associate Member of Institute of Company Secretaries of India
Experience: Formerly associated with Deloitte Haskins & Sells, wide experience in Accounts, Taxation, Governance, Risk Assessment and Finance
Current Directorships: People Home Finance Limited (formerly Capital India Home Loans Limited), The Zoroastrian Co-operative Bank Limited
Not related to any other directors of the company
Not debarred from holding directorship by SEBI or any other authority

3. Mr. Sriraman Raghuraman (DIN: 00228061)

Re-appointment as Independent Director for a second term under Regulation 17(1A) of SEBI LODR
Term: 30th September 2026 to 29th September 2031 (5 years)
Qualification: Bachelor's Degree in Science and Law, Fellow Member of Institute of Company Secretaries of India, Fellow Member of Institute of Cost & Works Accountants of India, Post Graduate Diploma in Management from All India Institute of Management
Experience: 41 years of professional experience with significant executive leadership accomplishments in corporate sector
Current Role: Director in various companies and consultant for group company matters at Deepak Fertilizers and Petrochemicals Corporation Limited
Not related to any other directors of the company
Not debarred from holding directorship by SEBI or any other authority

4. Mr. Ratnakar Barve (DIN: 09341821)

Re-appointment as Whole-time Director for a second term
Term: 30th September 2026 to 29th September 2031 (5 years)
Qualification: Bachelor's degree in Electronics & Telecommunication Engineering, MBA in Operations Management
Experience: 38 years of experience in manufacturing industry and projects, started career in 1987 at Goa Telecommunications & Systems Limited, worked at Bharati Teletech Limited (manufacturing arm of Bharati Airtel Ltd) since 1995, part of Airtel's first transmission project in Delhi, promoted to Plant Head in 2002, joined Finolex in 2009
Expertise: Production, Projects & R&D departments
Not related to any other directors of the company
Not debarred from holding directorship by SEBI or any other authority

All re-appointments are subject to approval by shareholders of the company.