This is to inform you that in view of resignation of Mr. Tarun Kumar Gupta ,Non-Executive -Independent Director of the Company w.e.f August 12.08.2025.
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Mr. Tarun Kumar Gupta, a Non-Executive Independent Director of Cenlub Industries Ltd, has resigned from the Board effective August 12, 2025. Following his resignation, the Board of Directors met on the same day and approved the reconstitution of Board committees with immediate effect. The revised committee composition includes Mr. Kamlesh Kumar Johari in key roles across the Nomination & Remuneration Committee and other committees. The filing was made to BSE under SEBI Listing Obligations and Disclosure Requirements (Regulation 30).
This is a routine governance update with no material impact on operations or financials. The resignation of one Independent Director triggers committee reconstitution but does not affect the company's business performance. Shareholders should monitor whether a replacement Independent Director is appointed within the SEBI-prescribed timeline to maintain board composition norms.