Centum Electronics Limited has informed the Exchange regarding 'Intimation of Reconstitution of various committees of Board of Directors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.
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Centum Electronics has reconstituted five Board committees effective 23rd May 2025 (and Risk Management Committee from 1st September 2025). The Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee, CSR Committee, and Risk Management Committee have all been restructured. New Independent Directors Ms. V Kavitha Dutt, Mr. Tarun Sawhney, and Dr. Udayant Malhoutra have been inducted into multiple committees. Joint Managing Director Nikhil Mallavarapu and Non-Executive Director Tanya Mallavarapu have also been added to the CSR and Risk Management committees. The changes were approved at a Board meeting held on 22nd May 2025 and disclosed under SEBI Listing Regulations.
This is a routine governance update with no change in business direction. Shareholders may view it positively as the addition of new independent directors strengthens board independence and oversight.