Centum Electronics has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Apurva Chandra (DIN: 02531655) as an Additional Director in the capacity of Non-Executive, Independent Director w.e.f 19th December, 2025 for a term of five years, subject to the approval of the Shareholders of the Company. The requisite disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as ‘Annexure-A’.
The above information is a part of company’s filings submitted to BSE.
