Pursuant to regulation 30 of SEBI (Listing Regulations ) we wish to inform you that Mr. Tarun Kumar Gupta (DIN:01581768) vide letter dated 12.08.2025 has tendered her resignation as Non-Executive ....
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Cenlub Industries Ltd has informed BSE that Mr. Tarun Kumar Gupta (DIN: 01581768) has resigned from his position as Non-Executive and Independent Director of the company, effective from the close of business hours on August 12, 2025. The resignation was tendered via letter dated August 12, 2025, citing personal reasons only, with a confirmation that there are no other material reasons for the departure. The director does not hold directorship in any other listed entity. The required disclosures under SEBI Listing Regulations have been enclosed.
This is a routine board-level change involving the exit of one independent director for personal reasons, with no governance concerns flagged. Shareholders should note the vacancy on the board, which the company will need to fill within permissible timelines, but this is unlikely to have a material impact on the stock price.