Century Plyboards (India) Limited — Others, 29-05-2025: Appointment

Century Plyboards has announced a board meeting that approved appointing Prof. (Dr.) Anuradha Lohia and Shri Kothandaraman Hari as Independent Additional Directors for five years. Both bring strong experience in management and governance. Their appointments come ahead of the expiry of existing Independent Directors Shri Sunil Mitra and Shri Debanjan Mandal’s terms. Neither new director holds company shares, and shareholder approval is awaited. These additions enhance board oversight and strategic guidance, supporting the company’s governance framework and long-term direction.