Centum Electronics Limited — Important, 05-08-2025: Updates

Centum Electronics has reconfigured its key Board committees after two Independent Directors, Mr. Manoj Nagrath and Mr. Rajiv C Mody, completed their terms. This governance update ensures a refreshed oversight structure. Mr. Thiruvengadam Parthasarathi now leads the Audit Committee, Ms. V. Kavitha Dutt chairs the Nomination and Remuneration Committee, and Dr. Udayant Malhoutra heads the Stakeholders’ Relationship Committee. This realignment is a routine part of maintaining robust corporate governance and continuity in critical board functions for investor confidence.