Shareholders approve re-appointment of Suhir Shah as Managing Director for 3 years from September 2027

Members at the AGM held on September 30, 2026 approved the re-appointment of Mr. Suhir Shah (DIN: 02420617) as Managing Director, liable to retire by rotation, for 3 years from September 11, 2027 to September 10, 2030.

Wed 30 Sep 2026

Managing Director Re-appointment Term

September 11, 2027 to September 10, 2030

Managing Director Name

Mr. Suhir Shah (DIN: 02420617)

AGM Date

September 30, 2026

Managing Director Age and Experience

Aged 66 years with over 48 years of experience

Board Approval Date

August 14, 2026

What happened

Relicab Cable Manufacturing Limited has intimated BSE about the re-appointment of Mr. Suhir Shah (DIN: 02420617) as Managing Director of the company.

• The members had, at the 15th AGM on September 27, 2024, appointed him Managing Director for three years effective September 11, 2024; that term expires on September 10, 2027.
• On the recommendation of the Nomination & Remuneration Committee, the Board at its meeting on August 14, 2026 re-appointed him as Managing Director & Chief Financial Officer for a further period of 3 (three) years with effect from September 11, 2027, liable to retire by rotation, subject to members' approval by Special Resolution.
• The members approved the re-appointment as Managing Director at the AGM held on September 30, 2026.
• The term runs from September 11, 2027 to September 10, 2030 (both days inclusive).

Profile

Mr. Suhir Shah, aged 66 years, holds a bachelor's degree in Commerce and has over 48 years of experience. He began his career at the age of 19, starting Acme Industrial Corporation, which provided chemical and oils bulk storage facilities to other corporates. He started his own wires and cables manufacturing business in 1999 as Reliance Cable Corporation, later renamed Relicab Cable Manufacturing Private Limited, now the listed Relicab Cable Manufacturing Limited. He has expertise in manufacturing of cable and wires.

Other points

• He is confirmed as not debarred from holding the office of Director by any order of SEBI or any other authority.
• Disclosure of relationships between directors: None.

How to read it

This is a continuity-focused change: the same individual continues in the top executive role for a further three-year term, so day-to-day leadership of the company remains unchanged.

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