Cenlub Industries Limited has submitted a regulatory filing to BSE Limited regarding a change in its board composition. The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Mr. Dinesh Kaushal (DIN: 00006490) will cease to serve as the Non-Executive and Independent Director of the company. The cessation is effective from the close of business hours on September 30, 2026. The reason for this change is the completion of his term as a director.
The filing includes an annexure providing the details required under Regulation 30 read with Schedule III - Para A(7B) of Part A of the Listing Regulations and relevant SEBI circulars. The annexure confirms that no resignation letter is applicable in this case, and questions regarding directorship in other listed entities are also not applicable.
The company has requested BSE to take this information on record.