Centrum Capital has informed that the Board of Directors of the Company vide Circular Resolution passed on September 26, 2025 has, subject to approval of the shareholders, considered and approved the re-appointment of Mr. R.A. Sankara Narayanan (DIN: 05230407) as an Independent Director for second term commencing from April 03, 2026 to April 02, 2031.
The above information is a part of company’s filings submitted to BSE.