StockWatch
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Industrial Products
Corporate Governance13 Aug 2026, 08:30 pm

Cenlub Industries Reconstitutes Board Committees

AI Summary

Cenlub Industries Ltd has announced the re-constitution of its Board Committees with immediate effect, following the expiry of Independent Director Mr. Dinesh Kaushal's tenure on September 30, 2026. The Board of Directors, in a meeting held on August 13, 2026, approved the changes. The Audit Committee will be chaired by Mr. Kamlesh Kumar Johari, the Nomination & Remuneration Committee by Mr. Aalok Sharma, and the Stakeholders Relationship Committee by Mr. Sanjay Bagaria. The company has confirmed that a Corporate Social Responsibility Committee is not applicable as per Section 135(9) of the Companies Act, 2013.

Key Highlights

  • Board committees reconstituted due to director tenure expiry.
  • New chairpersons appointed for Audit, N&R, and Stakeholders committees.
  • CSR Committee not applicable as per Companies Act provisions.
  • Changes approved by the Board of Directors on August 13, 2026.