Centum Electronics Limited has informed the Exchange regarding '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 three key Board committees after two of its Independent Directors, Mr. Manoj Nagrath and Mr. Rajiv C Mody, completed their second and final term and ceased to be directors with effect from 06th August 2025. The Audit Committee will now be chaired by Independent Director Mr. Thiruvengadam Parthasarathi from 07th August. The Nomination and Remuneration Committee will be chaired by Independent Director Ms. V. Kavitha Dutt, and the Stakeholders' Relationship Committee will be chaired by Independent Director Dr. Udayant Malhoutra. The changes are effective from 07th August 2025 across all three committees.
This is a routine governance transition with no impact on operations or financials. The departure of two Independent Directors upon completing their final term is standard, and remaining Independent Directors have stepped up to chair the reconstituted committees, maintaining board oversight continuity.