The Board of Directors of Centrum Capital Limited at its meeting held on February 11, 2022, approved the appointment of Mr. Balakrishna Kumar as Company Secretary and Compliance Officer with effect from April 08, 2022. Pursuant to Regulation 6 of the Listing Regulations, Mr. Balakrishna Kumar will also be the Compliance Officer with effect from April 08, 2022. Mr. Balakrishna Kumar has over 5 years of experience in the field of Legal and Corporate Secretarial.

He has been associated with the Centrum group for over 2 years working in the Corporate Secretarial Team as the Company Secretary for the subsidiaries of Centrum Capital Limited.