Change in Director / Key Managerial Personnel
Nature of change: Re-appointment
Mrs. Rajashree Birla (DIN: 00022995) was re-appointed as Director liable to retire by rotation. No brief profile, qualifications, or experience details were provided in the disclosure.
Mr. Suresh Sodani (DIN: 08789604) was re-appointed as Managing Director & CEO for a further period of 2 years commencing from 1st April 2027 to 31st March 2029. He is not liable to retire by rotation. No brief profile, qualifications, or experience details were provided in the disclosure.
Confirmation of eligibility: Both Mrs. Rajashree Birla and Mr. Suresh Sodani are not debarred from holding the office of director by virtue of any order of Securities and Exchange Board of India or any other such authority.
Relationship with other directors: None disclosed.
Previous KMP: Not disclosed.
Key Financial or Operational Approvals
Appointment of Statutory Auditors: Shareholders approved the appointment of M/s. Singhi & Co., Chartered Accountants (Firm's Registration No. 302049E) as the Statutory Auditors of the Company for a term of five consecutive years. The term commences from the conclusion of the 60th Annual General Meeting (held on 20th August 2026) until the conclusion of the 65th Annual General Meeting.
Any Other Material Information
Meeting Details: The 60th Annual General Meeting was held on 20th August 2026. The meeting commenced at 02:30 P.M. IST and concluded at 04:05 P.M. IST.
Compliance: The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 (SEBI Master Circular).
Company Information:
- Scrip Symbol / Code: CENTENKA / 500280
- Date: 20th August 2026
- Corporate ID No. (CIN): L24304PN1965PLC139075