
Centenial Surgical Suture Re-appoints Anuradha Kashikar as Executive Director
Centenial Surgical Suture Ltd announced the re-appointment of Ms. Anuradha Kashikar as an Executive Director for a term of three years, effective April 1, 2027, to March 31, 2030. This decision was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. The re-appointment is subject to shareholder approval at the upcoming 31st Annual General Meeting. Ms. Kashikar has been an Executive Director since March 27, 2015, and her current term expires on March 31, 2027. The company highlighted her extensive experience and knowledge as beneficial to the organization. Remuneration for Ms. Kashikar is reported as Nil and will be detailed in the Corporate Governance Report.
Key Highlights
- Re-appointment of Ms. Anuradha Kashikar as Executive Director approved.
- Term of re-appointment is for three years, effective April 1, 2027.
- Shareholder approval required at the 31st Annual General Meeting.
- Ms. Kashikar's expertise is considered highly beneficial to the company.
- Remuneration for the re-appointed director is Nil.
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