Polycab India Limited has announced a key senior management appointment, naming Mr. Gyan Pandey as Executive President and Chief Digital & Information Officer effective February 16, 2026. The appointment was formally disclosed to stock exchanges under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership Appointment Details

The company has appointed Mr. Gyan Pandey to the senior management position on a full-time employment basis. The appointment represents a strategic move to strengthen the company's digital and information technology capabilities.

Professional Background and Qualifications

Mr. Gyan Pandey brings extensive experience to his new role at Polycab. At 57 years of age, he holds strong academic credentials and has built a distinguished career in the technology sector.

Educational Qualifications

• Bachelor of Commerce (Hons.) from University of Calcutta
• Management certifications from IIM-B and IIM-C

Professional Experience

Mr. Pandey's professional journey spans over 25 years in Information and Technology, with leadership roles across prominent organizations including:

• Voltas
• Aurobindo Pharma
• Oracle

Role and Responsibilities

In his new position, Mr. Pandey will have comprehensive oversight of critical technology functions at Polycab. His work areas and expertise encompass several key domains that align with modern digital transformation needs.

Key Focus Areas

• Driving enterprise-level digital strategies
• IOT-led manufacturing initiatives
• Data-driven platforms
• Scalable AI/Gen AI adoption for business cases
• Digital, IT, and cybersecurity functions oversight

Regulatory Compliance

The appointment was disclosed in compliance with SEBI regulations, with the company filing the necessary documentation with both BSE Limited and National Stock Exchange of India Limited. The disclosure was signed by Manita Carmen A. Gonsalves, Vice President - Legal & Company Secretary, ensuring proper regulatory adherence.

The appointment reflects Polycab's commitment to strengthening its digital capabilities and technology infrastructure as the company continues to evolve in the competitive electrical equipment and cables market.

Polycab India Limited has formally notified stock exchanges about upcoming institutional investor and analyst meetings scheduled for February and March 2026, in compliance with regulatory disclosure requirements. The company has announced multiple investor engagement sessions under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Comprehensive Meeting Schedule and Details

The company has disclosed four key investor engagement sessions designed to facilitate interaction between the company and institutional stakeholders. The meetings include both one-on-one sessions and group conference participation across February and March 2026.

Latest Addition to Meeting Calendar

The most recent disclosure, submitted on February 12, 2026, adds a physical one-on-one meeting with Batlivala & Karani Securities scheduled for February 17, 2026, in Mumbai. This expands the company's February investor engagement activities to include three separate institutional meetings.

Regulatory Compliance and Information Sharing

The meetings are arranged in accordance with SEBI regulations, with the company emphasizing that only corporate and earnings presentations hosted on their website and other publicly available information will be shared during these sessions. This ensures compliance with fair disclosure norms and maintains transparency in investor communications.

Meeting Format and Flexibility

The February meetings showcase varied formats, with virtual sessions scheduled for February 11 and 13, while the February 17 meeting will be conducted physically in Mumbai. The March session involves participation in the Nirmal Bang Investor Conference as a group meeting format. The company has noted that the meeting schedule remains subject to potential changes.

Corporate Communication

The latest disclosure was signed by Manita Carmen A. Gonsalves, Vice President-Legal and Company Secretary, and submitted to both BSE Limited and National Stock Exchange of India Limited on February 12, 2026. The notification serves to inform exchanges and market participants about these scheduled investor interactions.

These investor meetings represent part of Polycab India Limited's ongoing engagement with institutional stakeholders and analysts, facilitating transparent communication while adhering to regulatory guidelines for information sharing.