Finolex Cables Limited Appointment of Mr. Siddhesh Mandke as Compliance Officer

Finolex Cables Limited announced the appointment of Mr. Siddhesh Mandke as the Company’s new Compliance Officer, effective immediately on February 10, 2026. Mr. Mandke, who is already a Key Managerial Personnel (KMP), is an Associate Member of the Institute of Company Secretaries of India and holds an M.Com and MMS (Finance). He brings 17 years of experience in Corporate Law and Compliance Management, previously working with Kirloskar Brothers Limited.

Board Approves Key Personnel Change

Finolex Cables Limited confirmed that its Board of Directors, following a recommendation from the Nomination and Remuneration Committee, has approved the appointment of Mr. Siddhesh Mandke as the Compliance Officer of the Company. This appointment is effective immediately from February 10, 2026. Mr. Mandke currently serves as the Company Secretary & General Manager (Legal) and is designated as a Key Managerial Personnel (KMP).

Profile and Experience of New Compliance Officer

The accompanying annexure provided details on Mr. Mandke’s qualifications. He is an Associate Member (A20101) of the Institute of Company Secretaries of India and possesses degrees including LLB, M.Com, and MMS (Finance) from Pune University. He brings substantial professional expertise to the role, with 17 years of rich experience in Corporate Law, Legal affairs, and Compliance Management. Prior to joining Finolex Cables Limited, Mr. Mandke was associated with Kirloskar Brothers Limited.

Disclosure Summary

The disclosure confirms that the reason for the change is a direct appointment to the Compliance Officer role. Furthermore, there is no disclosure of relationships between Mr. Mandke and the existing directors of the company, indicating that this appointment is independent of existing board relationships.

The Board Meeting where this approval was granted commenced at 11:50 am and concluded at 2:20 pm on the date of the announcement.

Source: BSE

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