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Centum Electronics Ltd — Board/Management Information 2025
Aug 5, 2025
61011_rns_2025-08-05_f71e8104-653b-4ae0-93ad-e56cfbfbc8c4.pdf
Board/Management Information
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Ref: CEL/NSEBSE/05082025
05[th] August, 2025
To,
| Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra(East),Mumbai – 400 051 |
Department of Corporate Services – Listing, BSE Limited, P. J. Towers, Dalal Street, Mumbai – 400 001 |
|
|---|---|---|
Re: Scrip Symbol: CENTUM/ Scrip Code: 517544
Dear Sir/ Madam,
Sub: Intimation of Reconstitution of various committees of Board of Directors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30, read with Regulation(s) 18, 19, 20 and other applicable Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today, has approved the reconstitution of the following Committees of the Board.
This reconstitution is consequent to the cessation of Mr. Manoj Nagrath (DIN: 01974412) and Mr. Rajiv C Mody (DIN: 00092037) as Independent Directors of the Company, with effect from the close of business hours on 06[th] August, 2025, upon completion of their second and final term as Independent Directors.
- The Audit Committee has been reconstituted with effect from 07[th] August, 2025. As part of the reconstitution, Mr. Thiruvengadam Parthasarathi, Independent Director, has been appointed as the Chairman of the Committee.
Post reconstitution, the composition of the Audit Committee shall be as follows:
| SI No. | Name of the Committee Members | Designation |
|---|---|---|
| 1 | Mr. Thiruvengadam Parthasarathi | Chairman |
| 2 | Mr. Apparao V Mallavarapu | Member |
| 3 | Ms. V Kavitha Dutt | Member |
| 4 | Mr. Tarun Sawhney | Member |
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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- The Nomination and Remuneration Committee has been reconstituted with effect from 7[th] August, 2025. As part of the reconstitution, Ms. V. Kavitha Dutt, Independent Director, has been appointed as the Chairperson of the Committee.
Post reconstitution, the composition of the Nomination and Remuneration Committee shall be as follows:
| SI No. | Name of the Committee Members | Designation |
|---|---|---|
| 1 | Ms. V Kavitha Dutt | Chairperson |
| 2 | Mr. Apparao V Mallavarapu | Member |
| 3 | Mr. Tarun Sawhney | Member |
| 4 | Dr. Udayant Malhoutra | Member |
- The Stakeholders’ Relationship Committee has been reconstituted with effect from 07[th] August, 2025. As part of the reconstitution, Dr. Udayant Malhoutra, Independent Director, has been appointed as the Chairman of the Committee.
Post reconstitution, the composition of the Stakeholders’ Relationship Committee shall be as follows:
| SI No. | Name of the Committee Members | Designation |
|---|---|---|
| 1 | Dr. Udayant Malhoutra | Chairman |
| 2 | Mr. Nikhil Mallavarapu | Member |
| 3 | Ms. Tanya Mallavarapu | Member |
The above intimation is given to you for your record, kindly take the note of the same.
Thanking you, Yours faithfully, For Centum Electronics Limited
INDU H S
Digitally signed by INDU H S Date: 2025.08.05 18:59:37 +05'30'
Indu H S
Company Secretary & Compliance Officer