Centrum Capital Limited - Appointment

14 Oct 2022 , 12:00 AM

Centrum Capital Limited has informed the Exchange about appointment of Essaji Vahanvati as Independent Director of the company w.e.f. 14-Oct-2022Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, we wish to inform you that, the Board of Directors of the Company vide circular resolution dated October 13, 2022, have approved the appointment of Mr. Essaji Vahanvati (DIN:00157299) as an Additional Director in the capacity of Non-Executive Independent Director of the Company for a period of 5 years with effect from October 14, 2022 to October 13, 2027, subject to approval of the Shareholders of the Company.The disclosure pursuant to provisions of Regulation 30 (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 for appointment of Mr. Essaji Vahanvati as a Non-Executive Independent Director of the Company, is enclosed herewith.