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 and Independent Director of the Company
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Cenlub Industries Ltd has informed the stock exchange about the resignation of Mr. Tarun Kumar Gupta (DIN: 01581768) as Non-Executive and Independent Director of the company. The resignation takes effect from the close of business hours on August 12, 2025, based on his letter of the same date. Mr. Gupta has cited personal reasons as the sole cause for stepping down and confirmed there are no other material reasons behind his exit. He does not hold directorship in any other listed entity. The intimation has been filed under SEBI Listing Regulations, with the resignation letter enclosed as Annexure II.
This is a routine board-level change with no governance red flags, as the resigning director has attributed the move purely to personal reasons. Shareholders should monitor whether a replacement Independent Director is appointed within the timeline required under SEBI rules to maintain board composition.