Board approves appointment of Ajay Agarwal as Additional Whole Time Director
The Board, at its meeting on September 24, 2026, approved the appointment of Mr. Ajay Agarwal (DIN: 08049735) as an Additional Whole Time Director, effective September 24, 2026.
- Appointee Name
- Mr. Ajay Agarwal (DIN: 08049735)
- Position
- Additional Whole Time Director
- Effective Date
- September 24, 2026
- Experience
- Approximately 30 years across FMCG, dairy, laboratory solutions and real estate
- Board Meeting Duration
- 12:00 P.M. to 02:10 P.M.
What the Board decided
At its meeting held on Thursday, September 24, 2026, the Board of Centuple Global Limited (formerly Checkpoint Treads Limited) considered and approved the appointment of Mr. Ajay Agarwal (DIN: 08049735) as an Additional Whole Time Director, subject to approval of members at the ensuing Extra Ordinary General Meeting.
Key details
- Date of appointment: September 24, 2026
- Role: Additional Whole Time Director (an executive, board-level role)
- Approval status: needs shareholder approval at the upcoming EGM
- Meeting timing: commenced at 12:00 P.M. and concluded at 02:10 P.M.
Background of the appointee
Mr. Agarwal is described as a business professional and entrepreneur with approximately 30 years of hands-on experience across FMCG, dairy, laboratory solutions and real estate. His career has been particularly associated with the dairy and milk-products industry, along with laboratory chemicals, machinery and equipment used in dairy and related industries. His stated strengths include strategic negotiations, cost efficiency, sales development, commercial decision-making and relationship management.
Relationships and eligibility
The update states he is not related to any other Director of the Company and does not hold any shares in the Company. It also confirms he is not debarred from holding the office of Director by any SEBI order or other authority.
How to read this
This is a leadership and governance change rather than a business transaction, so there is no immediate financial figure attached. For investors, the point of interest is the strengthening of the executive team with a dairy and FMCG background, and the fact that the appointment becomes permanent only once shareholders vote on it at the Extra Ordinary General Meeting.
Also from Centuple Global
Board meeting on October 12, 2026 to consider auditor appointment and director designation change
8 Oct 2026
More numbers
- Experience of appointeeapproximately 30 years
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