CENLUB Industries Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors, at their meeting held on August 13, 2026, considered and approved the appointment of Mr. Sanjay Bagaria (DIN: 08280162) as an Additional Director (Non-Executive Independent Director) of the Company with effect from August 13, 2026. This appointment was based on the recommendation of the Nomination and Remuneration Committee and is subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting.
Mr. Sanjay Bagaria is appointed for a term of 5 consecutive years, from August 13, 2026, until August 12, 2031, pending shareholder approval.
The disclosure confirms that Mr. Sanjay Bagaria is not debarred or disqualified from holding the office of Director by virtue of any SEBI order or any other such authority.
Director Profile
Mr. Sanjay Bagaria holds a B.Tech in Electronics from Delhi College of Engineering and a Diploma in Japanese from Japan Cultural Centre. He has more than 27 years of experience as Senior General Manager at M/s. Hitachi India Pvt. Limited.
Relationships
Mr. Sanjay Bagaria is not related to any other Directors of the Company.
The disclosure includes all required information pursuant to SEBI Circular No.: CIR/CFD/CMD/4/2015 dated September 9, 2015, and BSE Circular with ref. no. LIST/COMP/14/2018-19 dated June 20, 2018.