Century Plyboards: Ms. Nilima Joshi Appointed Independent Director via Postal Ballot

Century Plyboards (India) Limited has announced the results of its postal ballot, conducted through remote e-voting from November 24, 2025, to December 23, 2025. The primary resolution was the appoint...

Century Plyboards (India) Limited has announced the results of its postal ballot, conducted through remote e-voting from November 24, 2025, to December 23, 2025. The primary resolution was the appointment of Ms. Nilima Joshi (DIN: 00204705) as an Independent Director for a term of five years, from October 1, 2025, to September 30, 2030. The voting period commenced on November 24, 2025, at 9:00 a.m. IST and concluded on December 23, 2025, at 5:00 p.m. IST. A total of 412 members, representing 205,759,239 equity shares, cast their votes. The resolution to appoint Ms. Nilima Joshi was passed as a special resolution with an overwhelming majority. Approximately 98.93% of the votes polled were in favour of her appointment, with only 1.07% against. The company dispatched the notice of postal ballot electronically to its members on November 20, 2025. The cut-off date for determining voting rights was November 14, 2025, with 53,609 shareholders on record. The scrutinizer's report, submitted by Mr. Raj Kumar Banthia of MKB & Associates, confirmed that the resolution was passed with the requisite majority.

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Why is Century Plyboards (India) Limited in the news today?

Century Plyboards (India) Limited (CENTURYPLY) is in the news due to the appointment of an independent director is generally viewed positively as it strengthens corporate governance.

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Century Plyboards: Ms. Nilima Joshi Appointed Independent Director via Postal Ballot

December 24, 2025, 10:28 AM

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Century Plyboards (India) Limited has announced the results of its postal ballot, conducted through remote e-voting from November 24, 2025, to December 23, 2025. The primary resolution was the appointment of Ms. Nilima Joshi (DIN: 00204705) as an Independent Director for a term of five years, from October 1, 2025, to September 30, 2030.

The voting period commenced on November 24, 2025, at 9:00 a.m. IST and concluded on December 23, 2025, at 5:00 p.m. IST. A total of 412 members, representing 205,759,239 equity shares, cast their votes. The resolution to appoint Ms. Nilima Joshi was passed as a special resolution with an overwhelming majority. Approximately 98.93% of the votes polled were in favour of her appointment, with only 1.07% against.

The company dispatched the notice of postal ballot electronically to its members on November 20, 2025. The cut-off date for determining voting rights was November 14, 2025, with 53,609 shareholders on record. The scrutinizer's report, submitted by Mr. Raj Kumar Banthia of MKB & Associates, confirmed that the resolution was passed with the requisite majority.

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