Centrum Capital Limited announced that the board of directors of the company has approved and noted the following vide circular resolution dated October 01, 2018: Mr. Narayan Vasudeo Prabhutendulkar is appointed as an additional director, in the capacity of a non-executive independent director of the Company, to hold office for a term of five years with effect from October 1, 2018 and whose office shall not be liable to retire by rotation, subject to shareholder approval and; Mr. Manish Verma, non-executive and independent director, has resigned from the directorship of the company with effect from September 29,2018, due to his pre-occupation with other commitments.