Relicab Cable Manufacturing Appoints Three New Directors to Board

Relicab Cable Manufacturing Limited appointed three new directors with member approval dated September 30, 2025. Mr. Abdul Hafiz Shaikh (DIN: 11259242) and Mr. Kanhaiyalal Hawaldar Yadav (DIN: 11259160) were appointed as Non-Executive Independent Directors for a five-year term from September 1, 2025 to August 31, 2030. Ms. Vijaya Bhikaji More (DIN: 07283800) was appointed as Non-Executive Non-Independent Director. Mr. Shaikh is a Science Graduate with experience in strategic initiatives and ethical business practices. Mr. Yadav brings over 10 years of experience in sales and business development with expertise in converting market opportunities and maintaining client relationships. Ms. More, aged 54, is a 1993 Mumbai University graduate with more than 20 years of experience in Finance & Management. All three directors have no disclosed relationships with existing board members.

Relicab Cable Manufacturing Appoints Two New Independent Directors and Reappoints One Director

Relicab Cable Manufacturing Limited's Board of Directors approved the appointment of Mr. Abdul Hafiz Shaikh and Mr. Kanhaiyalal Hawaldar Yadav as Additional Non-Executive Independent Directors for five-year terms beginning September 1, 2025. Both appointments are subject to shareholder approval at the Annual General Meeting. The Board also approved the reappointment of Ms. Vijaya Bhikaji More as Additional Non-Executive Non-Independent Director effective September 9, 2025, following the completion of her independent director tenure on September 8, 2025. Mr. Shaikh is a Science Graduate with experience in strategic initiatives, while Mr. Yadav brings over 10 years of sales and business development experience. Ms. More, aged 54, holds over 20 years of experience in Finance and Management. The Board also approved the notice for the company's 16th Annual General Meeting.