Century Plyboards (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2025.
CENTURYPLY · price
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Century Plyboards' Board, at its meeting on August 7, 2025, approved the reconstitution of four key committees — Stakeholders Relationship, Audit, CSR, and Nomination & Remuneration — effective October 1, 2025. Independent Director Shri Amit Kiran Deb will take over as Chairman of the Stakeholders Relationship Committee and Nomination & Remuneration Committee, replacing Shri Probir Roy who will continue in these roles until September 30, 2025. Shri Kothandaraman Hari joins the Audit Committee as a member, and Prof. (Dr.) Anuradha Lohia joins the CSR and Nomination & Remuneration Committees. The new compositions strengthen independent director representation across all four committees.
This is a routine governance update with no financial or operational impact. The increased presence of independent directors on key committees, including audit oversight, is a neutral-to-positive signal for corporate governance standards. Shareholders should see no material effect on stock price or business outlook.