Century Plyboards (India) Limited — Others, 05-06-2025: Shareholders meeting

Century Plyboards (India) Ltd. has announced a Postal Ballot via e-voting to appoint Prof. (Dr.) Anuradha Lohia and Shri Kothandaraman Hari as Independent Directors for five years. Prof. Lohia brings strong academic and research leadership, while Shri Hari offers deep capital markets experience, including senior roles at NSE. These appointments aim to enhance the company’s governance and strategic direction, backed by the Nomination and Remuneration Committee and Board approval. Shareholders are invited to participate in the electronic voting process.