Disclosure on Regularisation of Mr. Abdul Hafiz Shaikh (DIN: 11259242) as Non Executive Independent Director of the Company, Regularisation of Mr. Kanhaiyalal Hawaldar Yadav (DIN: 11259160) ....
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Relicab Cable Manufacturing has appointed Mr. Abdul Hafiz Shaikh and Mr. Kanhaiyalal Hawaldar Yadav as Non-Executive Independent Directors, each for a 5-year term from September 1, 2025 to August 31, 2030. Additionally, Ms. Vijaya Bhikaji More has been appointed as a Non-Executive Non-Independent Director. All three appointments were approved by members on September 30, 2025. The filing confirms the independent directors meet the eligibility criteria under the Companies Act, 2013 and SEBI Listing Regulations, and Ms. More is not debarred by SEBI or any other authority.
This is a routine board reconstitution that strengthens the company's governance by adding two independent directors with 5-year tenures. No negative signals such as resignations, exits, or governance flags were disclosed, so the immediate impact on shareholders is neutral.