Century Plyboards (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 22, 2026.
CENTURYPLY · price
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Century Plyboards board meeting held on May 22, 2026 approved two key changes. First, the re-appointment of Smt. Nikita Bansal as Executive Director for five years from February 1, 2027. Second, the appointment of Dr. Rakesh Kumar Jain as an Additional Director in the Independent category for five years effective today. Nikita Bansal is the daughter of Sanjay Agarwal, the CEO and Managing Director of the company. Both appointments are subject to shareholder approval. The board meeting lasted from 2:30 PM to 3:53 PM.
The re-appointment of Nikita Bansal maintains continuity with the promoter family on the board, while the addition of Dr. Jain as an Independent Director strengthens board independence with his 40+ years of expertise in industrial sustainability and research.