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 | 01-04-2021 |
Date of end of financial year | 31-03-2022 |
Reporting Quarter | Half Yearly |
Date of Report | 30-09-2021 |
Risk management committee | Applicable |
Market Capitalisation as per immediate previous Financial Year | Top 500 listed entities |
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 | ||||||||||||||||||||
No of | Number of | No of post of | |||||||||||||||||||
No of | Chairperson in | ||||||||||||||||||||
Independent | memberships | ||||||||||||||||||||
Directorship | Audit/ | ||||||||||||||||||||
Whether | Directorship | in Audit/ | |||||||||||||||||||
in listed | Stakeholder | ||||||||||||||||||||
special | in listed | Stakeholder | |||||||||||||||||||
Tenure | entities | Committee | |||||||||||||||||||
Title | resolution | Date of | entities | Committee(s) | Notes for | Notes for | |||||||||||||||
Name of | Category | Category | Date | Initial Date | of | including | held in listed | ||||||||||||||
(Mr | Category 2 | passed? | passing | Date of Re- | Date of | including this | including this | not | not | ||||||||||||
Sr | the | PAN | DIN | 1 of | 3 of | of | of | director | this listed | entities | |||||||||||
/ | of directors | [Refer Reg. | special | appointment | cessation | listed entity | listed entity | providing | providing | ||||||||||||
Ms) | Director | directors | directors | Birth | 17(1A) of | resolution | appointment | (in | entity (Refer | (Refer | (Refer | including this | PAN | DIN | |||||||
Listing | months) | Regulation | Regulation | Regulation | listed entity | ||||||||||||||||
17A of | (Refer | ||||||||||||||||||||
Regulations] | 17A(1) of | 26(1) of | |||||||||||||||||||
Listing | Regulation | ||||||||||||||||||||
Listing | Listing | ||||||||||||||||||||
Regulations) | 26(1) of Listing | ||||||||||||||||||||
Regulations | Regulations) | ||||||||||||||||||||
Regulations) | |||||||||||||||||||||
Sajjan | Executive | Chairperson | 03- | ||||||||||||||||||
1 | Mr | Bhajanka | ACAPB0486F | 00246043 | Director | related to | MD | 06- | NA | 05-12-1986 | 01-04-2021 | 3 | 0 | 4 | 0 | ||||||
Promoter | 1952 | ||||||||||||||||||||
Sanjay | Executive | Not | CEO- | 06- | |||||||||||||||||
2 | Mr | ADDPA5363J | 00246132 | 04- | NA | 05-01-1982 | 01-07-2021 | 2 | 0 | 1 | 0 | ||||||||||
Agarwal | Director | Applicable | MD | ||||||||||||||||||
1961 | |||||||||||||||||||||
Prem | Executive | Not | 02- | ||||||||||||||||||
3 | Mr | Kumar | ACAPB4176A | 00591512 | MD | 05- | NA | 16-04-2008 | 01-08-2018 | 2 | 0 | 0 | 0 | ||||||||
Director | Applicable | ||||||||||||||||||||
Bhajanka | 1958 | ||||||||||||||||||||
Vishnu | Executive | Not | 16- | ||||||||||||||||||
4 | Mr | AAEPK9875B | 01006268 | MD | 03- | NA | 16-04-2008 | 01-08-2018 | 1 | 0 | 0 | 0 | |||||||||
Khemani | Director | Applicable | |||||||||||||||||||
1952 |
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
No of post | ||||||||||||||||||||
No of | Number of | of | ||||||||||||||||||
No of | Independent | Chairperson | ||||||||||||||||||
memberships | ||||||||||||||||||||
Whether | Directorship | Directorship | in Audit/ | in Audit/ | ||||||||||||||||
in listed | in listed | Stakeholder | ||||||||||||||||||
special | Stakeholder | |||||||||||||||||||
Tenure | entities | entities | Committee | |||||||||||||||||
Title | resolution | Date of | Committee(s) | Notes for | Notes for | |||||||||||||||
Name of | Category | Category 2 | Category | Date | Initial Date | of | including | including | held in listed | |||||||||||
(Mr | passed? | passing | Date of Re- | Date of | including this | not | not | |||||||||||||
Sr | / | the | PAN | DIN | 1 of | of | 3 of | of | [Refer Reg. | special | of | appointment | cessation | director | this listed | this listed | listed entity | entities | providing | providing |
Ms) | Director | directors | directors | directors | Birth | 17(1A) of | resolution | appointment | (in | entity (Refer | entity | (Refer | including | PAN | DIN | |||||
Listing | months) | Regulation | (Refer | Regulation | this listed | |||||||||||||||
17A of | Regulation | entity (Refer | ||||||||||||||||||
Regulations] | 26(1) of | |||||||||||||||||||
Listing | 17A(1) of | Regulation | ||||||||||||||||||
Listing | ||||||||||||||||||||
Regulations) | Listing | 26(1) of | ||||||||||||||||||
Regulations) | ||||||||||||||||||||
Regulations | Listing | |||||||||||||||||||
Regulations) | ||||||||||||||||||||
Keshav | Executive | Not | 17- | |||||||||||||||||
5 | Mr | ANHPB7251L | 03109701 | 07- | NA | 28-01-2016 | 28-01-2021 | 1 | 0 | 0 | 0 | |||||||||
Bhajanka | Director | Applicable | ||||||||||||||||||
1989 | ||||||||||||||||||||
Ajay | Executive | Not | 01- | |||||||||||||||||
6 | Mr | AHCPB3363N | 00472128 | 06- | NA | 23-02-1994 | 01-07-2021 | 1 | 0 | 0 | 0 | |||||||||
Baldawa | Director | Applicable | ||||||||||||||||||
1957 | ||||||||||||||||||||
Nikita | Executive | Not | 27- | |||||||||||||||||
7 | Mrs | AMNPA4774G | 03109710 | 06- | NA | 01-02-2017 | 01-02-2017 | 1 | 0 | 1 | 0 | |||||||||
Bansal | Director | Applicable | ||||||||||||||||||
1989 | ||||||||||||||||||||
Rajesh | Executive | Not | 15- | |||||||||||||||||
8 | Mr | Kumar | ACQPA7715A | 00223718 | 07- | NA | 09-02-2021 | 09-02-2021 | 2 | 0 | 3 | 1 | ||||||||
Director | Applicable | |||||||||||||||||||
Agarwal | 1970 |
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
No of post | ||||||||||||||||||||
No of | Number of | of | ||||||||||||||||||
No of | Independent | Chairperson | ||||||||||||||||||
memberships | ||||||||||||||||||||
Whether | Directorship | Directorship | in Audit/ | in Audit/ | ||||||||||||||||
in listed | in listed | Stakeholder | ||||||||||||||||||
special | Stakeholder | |||||||||||||||||||
Tenure | entities | entities | Committee | |||||||||||||||||
Title | resolution | Date of | Committee(s) | Notes for | Notes for | |||||||||||||||
Name of | Category 2 | Category | Date | Initial Date | of | including | including | held in listed | ||||||||||||
(Mr | Category 1 | passed? | passing | Date of Re- | Date of | including this | not | not | ||||||||||||
Sr | / | the | PAN | DIN | of directors | of | 3 of | of | [Refer Reg. | special | of | appointment | cessation | director | this listed | this listed | listed entity | entities | providing | providing |
Ms) | Director | directors | directors | Birth | 17(1A) of | resolution | appointment | (in | entity (Refer | entity | (Refer | including | PAN | DIN | ||||||
Listing | months) | Regulation | (Refer | Regulation | this listed | |||||||||||||||
17A of | Regulation | entity (Refer | ||||||||||||||||||
Regulations] | 26(1) of | |||||||||||||||||||
Listing | 17A(1) of | Regulation | ||||||||||||||||||
Listing | ||||||||||||||||||||
Regulations) | Listing | 26(1) of | ||||||||||||||||||
Regulations) | ||||||||||||||||||||
Regulations | Listing | |||||||||||||||||||
Regulations) | ||||||||||||||||||||
Non- | 05- | |||||||||||||||||||
Executive - | Not | |||||||||||||||||||
9 | Mr | J.P. Dua | AABPD7120M | 02374358 | 08- | NA | 28-01-2016 | 01-04-2019 | 68 | 2 | 2 | 4 | 1 | |||||||
Independent | Applicable | 1952 | ||||||||||||||||||
Director | ||||||||||||||||||||
Non- | 12- | |||||||||||||||||||
Vijay | Executive - | Not | ||||||||||||||||||
10 | Mr | AAGPC8191G | 00396838 | 12- | NA | 01-02-2017 | 01-02-2020 | 56 | 2 | 2 | 1 | 0 | ||||||||
Chhibber | Independent | Applicable | 1955 | |||||||||||||||||
Director | ||||||||||||||||||||
Amit | Non- | 26- | ||||||||||||||||||
Executive - | Not | |||||||||||||||||||
11 | Mr | Kiran | AFOPD8770P | 02107792 | 12- | NA | 01-04-2020 | 01-04-2020 | 18 | 6 | 6 | 8 | 4 | |||||||
Deb | Independent | Applicable | 1948 | |||||||||||||||||
Director | ||||||||||||||||||||
Non- | 10- | |||||||||||||||||||
Mamta | Executive - | Not | ||||||||||||||||||
12 | Mrs | AEAPB1095A | 00462925 | 10- | NA | 24-07-2014 | 01-04-2019 | 86 | 7 | 7 | 6 | 1 | ||||||||
Binani | Independent | Applicable | 1972 | |||||||||||||||||
Director | ||||||||||||||||||||
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
No of post | ||||||||||||||||||||
No of | Number of | of | ||||||||||||||||||
No of | Independent | Chairperson | ||||||||||||||||||
memberships | ||||||||||||||||||||
Whether | Directorship | Directorship | in Audit/ | in Audit/ | ||||||||||||||||
in listed | in listed | Stakeholder | ||||||||||||||||||
special | Stakeholder | |||||||||||||||||||
Tenure | entities | entities | Committee | |||||||||||||||||
Title | resolution | Date of | Committee(s) | Notes for | Notes for | |||||||||||||||
Name of | Category 2 | Category | Date | Initial Date | of | including | including | held in listed | ||||||||||||
(Mr | Category 1 | passed? | passing | Date of Re- | Date of | including this | not | not | ||||||||||||
Sr | / | the | PAN | DIN | of directors | of | 3 of | of | [Refer Reg. | special | of | appointment | cessation | director | this listed | this listed | listed entity | entities | providing | providing |
Ms) | Director | directors | directors | Birth | 17(1A) of | resolution | appointment | (in | entity (Refer | entity | (Refer | including | PAN | DIN | ||||||
Listing | months) | Regulation | (Refer | Regulation | this listed | |||||||||||||||
17A of | Regulation | entity (Refer | ||||||||||||||||||
Regulations] | 26(1) of | |||||||||||||||||||
Listing | 17A(1) of | Regulation | ||||||||||||||||||
Listing | ||||||||||||||||||||
Regulations) | Listing | 26(1) of | ||||||||||||||||||
Regulations) | ||||||||||||||||||||
Regulations | Listing | |||||||||||||||||||
Regulations) | ||||||||||||||||||||
Non- | 26- | |||||||||||||||||||
Debanjan | Executive - | Not | ||||||||||||||||||
13 | Mr | AANPM6755B | 00469622 | 08- | NA | 01-08-2017 | 01-08-2020 | 50 | 4 | 4 | 5 | 0 | ||||||||
Mandal | Independent | Applicable | 1973 | |||||||||||||||||
Director | ||||||||||||||||||||
Non- | 24- | |||||||||||||||||||
Sunil | Executive - | Not | ||||||||||||||||||
14 | Mr | AEMPM5982P | 00113473 | 06- | NA | 03-08-2017 | 01-08-2020 | 50 | 4 | 4 | 7 | 0 | ||||||||
Mitra | Independent | Applicable | 1951 | |||||||||||||||||
Director | ||||||||||||||||||||
Non- | 19- | |||||||||||||||||||
Probir | Executive - | Not | 26-03- | |||||||||||||||||
15 | Mr | ADIPR3014L | 00033045 | 04- | Yes | 01-04-2019 | 01-04-2019 | 30 | 3 | 3 | 5 | 1 | ||||||||
Roy | Independent | Applicable | 1944 | 2019 | ||||||||||||||||
Director | ||||||||||||||||||||
Non- | 26- | |||||||||||||||||||
Naresh | Executive - | Not | ||||||||||||||||||
16 | Mr | AEYPP3776Q | 00233768 | 09- | NA | 01-04-2021 | 01-04-2021 | 6 | 4 | 3 | 5 | 0 | ||||||||
Pachisia | Independent | Applicable | 1962 | |||||||||||||||||
Director | ||||||||||||||||||||
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Disclaimer
Century Plyboards (India) Limited published this content on 23 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 October 2021 07:23:09 UTC.