Centuple Global Limited appointed Ajay Agarwal as an additional whole time director on September 24, 2026. The decision was taken during a board meeting held the same day, subject to member approval in an upcoming Extra Ordinary General Meeting.

Appointment details and profile

Agarwal brings approximately 30 years of experience across FMCG, dairy, laboratory solutions, and real estate sectors. His career has focused heavily on the dairy and milk-products industry, along with laboratory chemicals and machinery used in these fields. He is credited with strong capabilities in commercial strategy, procurement, sales development, and cost efficiency.

The company confirmed that Agarwal is not related to any other director and holds no shares in the company. Furthermore, he is not debarred from holding the office of director by any regulatory authority.

Board meeting outcomes

The board meeting commenced at 12:00 pm and concluded at 2:10 pm. The primary agenda item was the consideration and approval of Agarwal's appointment. The company disclosed these details to BSE Limited pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.

The appointment is currently effective as an additional director role. Final confirmation will depend on the ratification by shareholders during the ensuing Extra Ordinary General Meeting.

Centuple Global Limited appointed Ms. Neha Varshney as its Woman Independent Director on September 5, 2026. The appointment requires shareholder approval at the upcoming annual general meeting.

The board also approved related-party transactions and a director loan for the fiscal year 2026-27. It further ratified the director’s report and corporate governance report for the year ended March 31, 2026.

Board Meeting Outcomes

The board convened on September 5, 2026, to address several corporate governance matters. Key resolutions included:

• Appointment of Ms. Varshney as an independent director, pending member approval.
• Approval of related-party transactions for FY27.
• Authorization of a loan from a director for FY25-26.
• Ratification of the notice for the 35th Annual General Meeting (AGM).

Ms. Varshney brings experience in operations, software management, and accounting. She previously served as an Academic Counsellor at Careers360 in Gurugram and held quality assurance roles at multiple hospitals in Jaipur. She holds no shares in the company and is unrelated to existing directors.

AGM and E-Voting Details

The company scheduled its 35th AGM for September 30, 2026, to be conducted via video conferencing. Shareholders holding shares as of September 23, 2026, are eligible to vote.

E-voting will run from September 27 to September 29, 2026. M/s. NVB & Associates has been appointed as the scrutinizer for the voting process. The trading window for designated persons opens on September 8, 2026.