StockWatch
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Plywood Boards/ Laminates
AGM/EGM16 Sept 2026, 01:44 pm

Century Plyboards Reappoints 5 Directors, Including CEO & MD

AI Summary

Century Plyboards (India) Ltd announced at its Annual General Meeting held on September 16, 2026, the re-appointment of five key directors. This includes the re-appointment of Sri Rajesh Kumar Agarwal and Sri Prem Kumar Bhajanka as Directors upon retirement by rotation. Sri Sanjay Agarwal has been re-appointed as CEO and Managing Director for a further five-year term effective July 1, 2026. Sri Ajay Baldawa was re-appointed as Executive Director (Technical) for five years from July 1, 2026, and Smt. Nikita Bansal as Executive Director for five years from February 1, 2027. The company confirmed that none of these directors are debarred from holding office.

Key Highlights

  • Five directors, including CEO & MD, re-appointed by shareholders.
  • CEO & MD Sanjay Agarwal's term extended by five years.
  • Executive Director (Technical) Ajay Baldawa re-appointed for five years.
  • Executive Director Nikita Bansal's term extended by five years.
  • All directors confirmed to be in good standing with regulatory bodies.