Centrum Capital Limited - Resignation

5 Sep 2022 , 12:00 AM

Centrum Capital Limited has informed the Exchange about resignation of Rajasekhara Reddy as Independent Director of the company w.e.f. 05-Sep-2022Madam / Dear Sir,Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that, Mr. Rajasekhara Reddy (DIN: 02339668), Independent Director has resigned from the Board of Directors w.e.f. September 05, 2022. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A. Mr. Rajasekhara Reddy has informed that he is tendering his resignation from the Board of Centrum Capital Limited due to increased personal commitments. Further, he has confirmed that there are no other material reason for his resignation as an Independent Director. The resignation letter dated September 05, 2022 from Mr. Rajasekhara Reddy containing the aforementioned confirmation from is enclosed herewith.You are requested to take the same on record.