Centenial Surgical Suture Ltd. announced that Shri Sunil C. Modi, Shri Bhushan S. Limaye and Shri Jagadish B. Shetty win retire from the position of the independent NOn-Executive Directors on completion of them second term of Office as an Independent Non-Executive Director of the Company effecting from the closing the business hours on March 31, 2024. Accordingly, they shall cease to be a Member of the Board and its Committees w.e.f. close of business hours of March 31, 2024. The Board of Directors in their meeting held on March 29, 2024, has also approved for reconstituting various committtees of the Board w.e.f. April 01, 2024.

The Constitution of Committees will be as follows: Shri Akash Modi, Independent Non-Executive Director-Chairman, Shri Vijay Majrekar, Managing Director-Member and Ms. Ridhima Limaye, Independent Non-Executive Director-Member. Nomination & Remuneration Committee: Shri Anuj Shah, Independent Non-Executive Director-Chairman, Shri Vijay Majrekar, Managing Director-Member, Ms. Ridhima Limaye, Independent Non-Executive Director-Member and Shri Akash Modi, Independent Non-Executive Director-Member. Stakeholders Relationship Committee: Ms. Ridhima Limaye, Independent Non-Executive Director-Chairman, Shri Vijay Majrekar, Managing Director-Member, Shri Anuj Shah, Independent Non-Executive Director-Member and Mrs. Mahima Bathwal, Company Secretary and Compliance Officer- Member.