Dear Sir, pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulations,2015, (Listing Regulation''s) we hereby wish to inform you that the Board ....
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Cenlub Industries Ltd has appointed Mr. Aalok Sharma as an Additional Non-Executive Independent Director on its Board, effective August 12, 2025. He will serve for a term of 5 consecutive years until August 11, 2030, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Sharma holds a Master's in International Trade Management and brings over 45 years of experience in business development, strategic partnerships, and international marketing, particularly in the power cable and polymer compounds industry. He has previously held senior roles at SC Solution Co Ltd Korea, TSC Co Ltd Korea, Sungji Globus Inc Korea, and Dym Solution Co. Ltd Korea. He is not related to any existing directors and is not debarred from holding the office of Director by SEBI or any other authority.
This is a routine board strengthening move that brings deep industry expertise in specialty polymer compounds and power cable manufacturing to the board. For shareholders, it signals an effort to enhance governance with experienced independent oversight, though it is unlikely to cause any immediate stock price movement.