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Centum Electronics Ltd — Board/Management Information 2025
Aug 30, 2025
61011_rns_2025-08-30_6f83073f-7054-45e7-bb20-503aa17bea9f.pdf
Board/Management Information
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Ref: CEL/NSEBSE/30082025
30[th] August, 2025
To,
Listing Department, Department of Corporate Services – Listing, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, P. J. Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 051 Mumbai – 400 001
Re: Scrip Symbol: CENTUM/ Scrip Code: 517544
Dear Sir/ Madam,
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as mentioned in our letter dated 22[nd] May, 2025 to the stock exchanges, we wish to inform you that Mr. K S Desikan shall retire from the office of the Chief Financial Officer of the Company on 31[st] August, 2025.
The Company places on record its sincere appreciation for the valuable contributions made by Mr. Desikan during his tenure.
Further, as mentioned in our letter dated May 22, 2025, we wish to inform you that Mr. Sundararajan Parthasarathy shall assume the role of Chief Financial Officer of the Company with effect from 1[st] September, 2025.
The requisite disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith as Annexure – A.
Thanking you,
Yours faithfully,
For Centum Electronics Limited
INDU H S
Digitally signed by INDU H S Date: 2025.08.30 23:33:50 +05'30'
Indu H S
Company Secretary & Compliance Officer
Centum Electronics Limited
44, KHB Industrial Area, Yelahanka New Town, Bangalore - 560 106, Karnataka, India Tel +91-(0)80-4143-6000 Fax +91-(0)80-4143-6005 Website www.centumelectronics.com E-mail [email protected] CIN - L85110KA1993PLC013869
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Annexure - A
| Sr.No | Particulars | Details | |
|---|---|---|---|
| Mr. K S Desikan | Mr. Sundararajan Parthasarathy | ||
| 1. | Reason for change viz.appointment,reappointment,resignation, removal,death or otherwise | Superannuation | The Board of Directors based on therecommendation of the Nomination andRemunerationCommitteeandAuditCommittee, appointed Mr. SundararajanParthasarathy as the Chief Financial Officerof the Company. |
| 2. | Date of appointment /cessation (asapplicable) and term ofappointment /reappointments | Cessation on 31stAugust, 2025 | Appointment effective from 1stSeptember,2025Term: Not Applicable |
| 3. | Brief profile (in case ofappointment) | Not applicable | Sundararajan brings with him over 24 yearsof rich and diverse experience across theHealthcare,Automotive,EnergyInfrastructure,WaterTechnology,HRServices, and Green Energy sectors. AChartered Accountant from the Institute ofChartered Accountants of India and aCommerce graduate from the University ofMadras, he has consistently demonstratedexcellence in strategic leadership, businesstransformation, financial governance, andtalent development.PriortojoiningCentumElectronics,Sundararajan served as the first Global CFOat Agratas (a TATA Enterprise), where heplayed a pivotal role in the starting-up ofgreenfield projects and processes & systemsin India and the UK. His career also includessignificant leadership roles at Brakes India(TVS), Sandoz, and as CFO in GE (Indianentities), Xylem Inc. (India and Middle East),and Adecco.In addition to his extensive experience inIndia,Sundararajan has held keyfinance |
Centum Electronics Limited
44, KHB Industrial Area, Yelahanka New Town, Bangalore - 560 106, Karnataka, India Tel +91-(0)80-4143-6000 Fax +91-(0)80-4143-6005 Website www.centumelectronics.com E-mail [email protected] CIN - L85110KA1993PLC013869
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| leadership roles internationally, includingassignments in Germany and the UnitedArab Emirates (UAE). This global exposurehasequippedhimwithadeepunderstanding of cross-cultural businessenvironments and international financialpractices. | |||
|---|---|---|---|
| 4. | Disclosure ofrelationships betweendirectors (in case ofappointment of adirector) | Not applicable | Not applicable |