Century Plyboards India : Quarterly Corporate Governance Report-30.09.2021

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