Enclosed is Intimation of Completion of Tenure of Independent Director of the Company.
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Relicab Cable Manufacturing Ltd has informed BSE that Mr. Mushtaque Khan (DIN: 07295171) ceased to be an Independent Director after completing his second term on 21st September 2025. He also steps down as Chairman of the Nomination and Remuneration Committee. The change was disclosed under SEBI Listing Regulations and signed by Managing Director Suhir Hiralal Shah. No replacement appointment has been announced in this filing.
This is a routine, scheduled board change at the end of a director's allowed tenure. It has no immediate operational impact but creates a vacancy on the board and on the Nomination and Remuneration Committee that the company will need to fill in due course.