Integrated Filing-Governance



General information about company

Scrip Code 532548
NSE Symbol CENTURYPLY
MSEI Symbol NOTLISTED
ISIN INE348B01021
Name of the entity Century Plyboards (India) Limited
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Quarterly
Date of Quarter Ending 31-Dec-2025
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity NA
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity NA
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity NA
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID c00059
Reason For No SCORE ID
Type of Submission Revision
Remarks (website dissemination) Audit Committee meeting dated 30.08.2025 got inadvertently omitted.



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Sajjan Bhajanka 00246043 Executive Director Chairperson related to Promoter MD 03-Jun-1952 No Active NA 05-Dec-1986 01-Apr-2021 2 0 3 0 Textual Information(1)
2 Mr. Sanjay Agarwal 00246132 Executive Director Not Applicable CEO-MD 06-Apr-1961 No Active NA 05-Jan-1982 01-Jul-2021 2 0 1 0 Textual Information(2)
3 Mr. Prem Kumar Bhajanka 00591512 Executive Director Not Applicable MD 02-May-1958 No Active NA 16-Apr-2008 01-Aug-2023 2 0 0 0 Textual Information(3)
4 Mr. Vishnu Khemani 01006268 Executive Director Not Applicable MD 16-Mar-1952 No Active NA 16-Apr-2008 01-Aug-2023 1 0 0 0 Textual Information(4)
5 Mr. Keshav Bhajanka 03109701 Executive Director Not Applicable 17-Jul-1989 No Active NA 28-Jan-2016 28-Jan-2021 2 0 0 0 Textual Information(5)
6 Mr. Ajay Baldawa 00472128 Executive Director Not Applicable 01-Jun-1957 No Active NA 23-Feb-1994 01-Jul-2021 1 0 0 0 Textual Information(6)
7 Mrs. Nikita Bansal 03109710 Executive Director Not Applicable 27-Jun-1989 No Active NA 01-Feb-2017 01-Feb-2022 1 0 1 0 Textual Information(7)
8 Mr. Rajesh Kumar Agarwal 00223718 Executive Director Not Applicable 15-Jul-1970 No Active NA 09-Feb-2021 09-Feb-2024 2 0 3 1 Textual Information(8)
9 Mr. Amit Kiran Deb 02107792 Non-Executive - Independent Director Not Applicable 26-Dec-1948 No Active Yes 27-Sep-2023 01-Apr-2020 01-Oct-2023 69 5 5 6 3 Textual Information(9)
10 Ms. Ratnabali Kakkar 09167547 Non-Executive - Independent Director Not Applicable 01-Aug-1957 No Active NA 01-Apr-2022 01-Apr-2022 45 3 3 4 2 Textual Information(10)
11 Mr. Naresh Pachisia 00233768 Non-Executive - Independent Director Not Applicable 26-Sep-1962 No Active NA 01-Apr-2021 01-Apr-2024 57 3 2 6 2 Textual Information(11)
12 Mr. Pramod Agrawal 00279727 Non-Executive - Independent Director Not Applicable 03-Jun-1963 No Active NA 01-Apr-2024 01-Apr-2024 21 4 4 4 1 Textual Information(12)
13 Mr. Arup Roy Choudhury 00659908 Non-Executive - Independent Director Not Applicable 29-Dec-1956 No Active NA 01-Feb-2025 01-Feb-2025 11 1 1 0 0 Textual Information(13)
14 Mrs. Anuradha Lohia 00599122 Non-Executive - Independent Director Not Applicable 11-Jun-1956 No Active NA 29-May-2025 29-May-2025 7 2 2 1 0 Textual Information(14)
15 Mr. Kothandaraman Hari 08901674 Non-Executive - Independent Director Not Applicable 10-Sep-1966 No Active NA 29-May-2025 29-May-2025 7 1 1 1 0 Textual Information(15)
16 Mrs. Nilima Joshi 00204705 Non-Executive - Independent Director Not Applicable 23-Feb-1961 No Active NA 01-Oct-2025 01-Oct-2025 3 1 1 0 0 Textual Information(16)
17 Mr. Probir Roy 00033045 Non-Executive - Independent Director Not Applicable 19-Apr-1944 No Active Yes 21-Sep-2022 01-Apr-2019 01-Oct-2022 01-Oct-2025 78 2 2 5 4 Tenure Completion Textual Information(17)



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Textual Information(1) No of post of Chairperson in Audit/ Stakeholder Committee held across all public limited companies: 0 No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity:0
Textual Information(2) No of post of Chairperson in Audit/ Stakeholder Committee held across all public limited companies: 0 No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity:0
Textual Information(3) No of post of Chairperson in Audit/ Stakeholder Committee held across all public limited companies: 0 No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity:0
Textual Information(4) No of post of Chairperson in Audit/ Stakeholder Committee held across all public limited companies: 0 No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity:0
Textual Information(5) No of post of Chairperson in Audit/ Stakeholder Committee held across all public limited companies: 0 No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity:0
Textual Information(6) No of post of Chairperson in Audit/ Stakeholder Committee held across all public limited companies: 0 No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity:0
Textual Information(7) No of post of Chairperson in Audit/ Stakeholder Committee held across all public limited companies: 0 No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity:0
Textual Information(8) No of post of Chairperson in Audit/ Stakeholder Committee held across all public limited companies: 1 No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity:1
Textual Information(9) No of post of Chairperson in Audit/ Stakeholder Committee held across all public limited companies: 3 No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity:3
Textual Information(10) No of post of Chairperson in Audit/ Stakeholder Committee held across all public limited companies: 2 No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity:1
Textual Information(11) No of post of Chairperson in Audit/ Stakeholder Committee held across all public limited companies: 2 No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity:1
Textual Information(12) No of post of Chairperson in Audit/ Stakeholder Committee held across all public limited companies: 1 No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity:1
Textual Information(13) No of post of Chairperson in Audit/ Stakeholder Committee held across all public limited companies: 0 No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity:0
Textual Information(14) No of post of Chairperson in Audit/ Stakeholder Committee held across all public limited companies: 0 No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity:0
Textual Information(15) No of post of Chairperson in Audit/ Stakeholder Committee held across all public limited companies: 0 No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity:0
Textual Information(16) No of post of Chairperson in Audit/ Stakeholder Committee held across all public limited companies: 0 No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity:0
Textual Information(17) No of post of Chairperson in Audit/ Stakeholder Committee held across all public limited companies: 4 No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity:2 Ceased with effect from 1st October, 2025 upon completion of his term as Independent Director on 30th September, 2025. Accordingly, the data entered is as of 30th September, 2025.



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory Shri Kothandaraman Hari was inducted as a Member of the Audit Committee w.e.f. 1st October, 2025.Ceased with effect from 1st October, 2025 upon completion of his term as Independent Director on 30th September, 2025.



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00233768 Naresh Pachisia Non-Executive - Independent Director Chairperson 01-Apr-2021
2 00223718 Rajesh Kumar Agarwal Executive Director Member 09-Feb-2021
3 02107792 Amit Kiran Deb Non-Executive - Independent Director Member 01-Apr-2024
4 08901674 Kothandaraman Hari Non-Executive - Independent Director Member 01-Oct-2025 Textual Information(1)
5 00033045 Probir Roy Non-Executive - Independent Director Member 01-Apr-2020 01-Oct-2025 Textual Information(2)



Text Block
Textual Information(1) Shri Kothandaraman Hari was inducted as a Member of the Audit Committee w.e.f. 1st October, 2025
Textual Information(2) Ceased with effect from 1st October, 2025 upon completion of his term as Independent Director on 30th September, 2025



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02107792 Amit Kiran Deb Non-Executive - Independent Director Chairperson 01-Apr-2024
2 00599122 Anuradha Lohia Non-Executive - Independent Director Member 01-Oct-2025 Textual Information(1)
3 09167547 Ratnabali Kakkar Non-Executive - Independent Director Member 01-Apr-2024
4 00033045 Probir Roy Non-Executive - Independent Director Chairperson 01-Apr-2022 01-Oct-2025 Textual Information(2)

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Textual Information(1) Prof. (Dr.) Anuradha Lohia was inducted as a Member of the Nomination & Remuneration Committee w.e.f. 1st October, 2025
Textual Information(2) Ceased with effect from 1st October, 2025 upon completion of his term as Independent Director on 30th September, 2025






Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02107792 Amit Kiran Deb Non-Executive - Independent Director Chairperson 01-Oct-2025 Textual Information(1)
2 00033045 Probir Roy Non-Executive - Independent Director Chairperson 01-Apr-2022 01-Oct-2025 Textual Information(2)
3 00223718 Rajesh Kumar Agarwal Executive Director Member 09-Feb-2021
4 03109710 Nikita Bansal Executive Director Member 05-Feb-2019



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Textual Information(1) Shri Amit Kiran Deb was inducted as a Chairperson of the Stakeholders Relationship Committee w.e.f. 1st October, 2025
Textual Information(2) Ceased with effect from 1st October, 2025 upon completion of his term as Independent Director on 30th September, 2025



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00246132 Sanjay Agarwal ED Chairperson 05-Feb-2019
2 03109701 Keshav Bhajanka ED Member 05-Feb-2019
3 08881098 Arun Kumar Julasaria CFO Member 05-Feb-2019 Textual Information(1)
4 02107792 Amit Kiran Deb ID Member 01-Aug-2025



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Textual Information(1) Shri Arun Kumar Julasaria is Chief Financial Officer of the Company and the Member of Risk Management Committee



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 07-Aug-2025 Yes 16 16 8
2 12-Nov-2025 96 Yes 16 14 7



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 07-Aug-2025 Yes 4 4 3 0
2 Audit Committee 30-Aug-2025 22 Yes 4 4 3 0
3 Audit Committee 12-Nov-2025 73 Yes 4 4 3 0
4 Nomination and remuneration committee 07-Aug-2025 Yes 3 3 3 0
5 Risk Management Committee 04-Aug-2025 Yes 3 3 1 1



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here: The report for the quarter and half year ended 30th September, 2025 was placed before the Board of Directors at its meeting held on 12th November, 2025. No Comments/observations/ advices were received from the Board of Directors. Report for the quarter and nine months ended 31st December, 2025 will be placed at the upcoming Board Meeting.



Annexure 1
Sr Subject Compliance status
1 Name of signatory SUNDEEP JHUNJHUNWALA
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Signatory Details
Name of signatory SUNDEEP JHUNJHUNWALA
Designation of person Company Secretary and Compliance Officer
Place Kolkata
Date 28-May-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute