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Centenial Surgical Suture: Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (LODR) Regulations 2015 we hereby inform you that the Board of Directors of the Company at meeting held on November 12 2019 pursuant to the recommendation of the Nomination and Remuneration Committee have approved the Re-appointment of Shri Devraj T. Poojary (DIN: 02041726) Whole Time Director of the Company for a further period of 03 year w.e.f. February 1 2020 subject to the approval of the shareholders of the Company.

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