Century Plyboards (India) Limited announced that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company through a resolution passed by circulation, has appointed Ms. Nilima Joshi (DIN: 00204705) as an Additional Director in the Independent category for a period of five years with effect from October 1, 2025. Date of Birth February 23, 1961. Expertise in specific functional area: Accountancy, audit, company Law and other disciples related to Company's business.

Qualifications are (i) B. Com (Hons.) from Calcutta University; (ii) Fellow member of Chartered Accountant; (iii) Diploma in Information Systems Audit. Other Directorships is PAN Commerce Pvt. Ltd.