Century Plyboards has appointed Ms. Nilima Joshi as an Additional Director in the Independent category, effective October 1, 2025. The appointment, based on the Nomination and Remuneration Committee’s recommendation, is for a term of five years and is subject to shareholder approval. Ms. Joshi is not debarred from holding the office of Director.
New Independent Director
Century Plyboards (India) Limited has announced the appointment of Ms. Nilima Joshi (DIN: 00204705) as an Additional Director to its Board.
Appointment Details
Effective October 1, 2025, Ms. Joshi will serve as an Independent Director for a period of five years. The decision was based on recommendations from the Nomination and Remuneration Committee and approved by a Board resolution.
Compliance and Confirmation
The company confirms that Ms. Joshi is not subject to any SEBI order or other authority that would debar her from holding the office of Director. The appointment remains subject to shareholder approval.
Nilima Joshi: Background
Date of Birth: 23-02-1961
Nationality: Indian
Experience: 41 years
Expertise: Accountancy, audit, company law and other disciplines related to Company’s business.
Past Directorships: 1. PAN Commerce Pvt. Ltd.
Qualifications:
(i) B. Com (Hons.) from Calcutta University;
(ii) Fellow member of Chartered Accountant;
(iii) Diploma in Information Systems Audit
Shares
Ms. Joshi currently holds Nil shares in the company.
Source: BSE
