Skip to main content
THE POWER OF VIBRANCE
Notices | Media Release | Trading Holidays | BSEPlus | BSE SME | Payments to BSE | Contact us | FeedBack
THE POWER OF VIBRANCE
BSE SENSEX
77,044.29
+309.40 +0.40%
16 Apr 25 | 16:00 | Close

Get Quote

    Century Plyboards (India) Ltd

    0
    (CENTURYPLY | 532548 | INE348B01021)
    728.35 -0.40 (-0.05%)
    16 Apr 25 | 16:00 | All Prices in   

    Previous Close 728.75
    Open 740.00
    High 740.00
    Low 711.20
    VWAP 718.87
    52 Wk High 938.60
    52 Wk Low 625.00
    Upper Price Band 874.00
    Lower Price Band 582.70
    Price Band 20%
    TTQ 5437
    Turnover (Lakh) 39.08
    2W Avg Qty` 5370
    Mcap Full (Cr.) 16,181.97
    Mcap FF (Cr.) 4,411.27
    EPS (TTM) 13.07
    CEPS (TTM) 16.94
    PE/PB 55.73 / 7.02
    ROE 12.61
    Face Value 1.00
    Category Listed
    Group / Settlement Type A /T+1
    Index BSE 500
    Basic Industry Plywood Boards/ Laminates
    Corporate Governance

    Corporate Governance : Quarter ending : December 2024
    Archives
    Quarter Ending :December 2024

    Annexure I
    I. Composition of Board of Directors
    Disclosure of notes on composition of board of directors explanatory NA
    Whether the listed entity has a Regular Chairperson Yes
    Whether Chairperson is related to MD or CEO No
    Sr Title (Mr/Ms) Name of the Director DIN Category Disqualification of Directors under section 164 of the Companies Act, 2013 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 (Refer Regulation 17A(1) of Listing Regulations 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
    Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
    1 Mr Sajjan Bhajanka 00246043 Executive Director,Chairperson related to Promoter,MD No - - - Active NA - 05-12-1986 01-04-2021 - - 2 0 3 0 -



    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
    2 Mr Sanjay Agarwal 00246132 Executive Director,CEO-MD No - - - Active NA - 05-01-1982 01-07-2021 - - 2 0 1 0 -



    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
    3 Mr Prem Kumar Bhajanka 00591512 Executive Director,MD No - - - Active NA - 16-04-2008 01-08-2023 - - 2 0 0 0 -



    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
    4 Mr Vishnu Khemani 01006268 Executive Director,MD No - - - Active NA - 16-04-2008 01-08-2023 - - 1 0 0 0 -



    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
    5 Mr Keshav Bhajanka 03109701 Executive Director No - - - Active NA - 28-01-2016 28-01-2021 - - 2 0 0 0 -



    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
    6 Mr Ajay Baldawa 00472128 Executive Director No - - - Active NA - 23-02-1994 01-07-2021 - - 1 0 0 0 -



    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
    7 Mrs Nikita Bansal 03109710 Executive Director No - - - Active NA - 01-02-2017 01-02-2022 - - 1 0 1 0 -



    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
    8 Mr Rajesh Kumar Agarwal 00223718 Executive Director No - - - Active NA - 09-02-2021 09-02-2024 - - 2 0 3 1 -



    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
    9 Mr Vijay Chhibber 00396838 Non-Executive - Independent Director No - - - Active NA - 01-02-2017 01-02-2020 - 95.00 3 3 0 0 -

    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
    10 Mr Amit Kiran Deb 02107792 Non-Executive - Independent Director No - - - Active Yes 27-09-2023 01-04-2020 01-10-2023 - 57.00 5 5 5 2 -



    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:2
    11 Ms Ratnabali Kakkar 09167547 Non-Executive - Independent Director No - - - Active NA - 01-04-2022 01-04-2022 - 33.00 2 2 2 1 -



    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:0
    12 Mr Debanjan Mandal 00469622 Non-Executive - Independent Director No - - - Active NA - 01-08-2017 01-08-2020 - 89.00 5 5 5 1 -



    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
    13 Mr Sunil Mitra 00113473 Non-Executive - Independent Director No - - - Active NA - 03-08-2017 01-08-2020 - 89.00 3 3 2 0 -



    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
    14 Mr Probir Roy 00033045 Non-Executive - Independent Director No - - - Active Yes 21-09-2022 01-04-2019 01-10-2022 - 69.00 2 2 4 3 -



    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:2
    15 Mr Naresh Pachisia 00233768 Non-Executive - Independent Director No - - - Active NA - 01-04-2021 01-04-2024 - 45.00 3 2 3 1 -



    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
    16 Mr Pramod Agrawal 00279727 Non-Executive - Independent Director No - - - Active NA - 01-04-2024 01-04-2024 - 9.00 3 2 2 1 -



    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

     
    Annexure II
    Website Affirmations
    Sr. No. Item Compliance status Details of non-compliance Web address
    Disclosure of notes on website in terms of Listing Regulations explantory -

     
    Annexure III
    III. Affirmations
    Sr Particulars Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance may be given here
    no record found
    Any other information to be provided -

    1 Name of signatory
    2 Designation
     
    Annexure IV
    Additional Half Yearly Disclosure
    I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

    Applicability of disclosure -
    Reason for Non Applicability -

    (A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:

    (B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:

    (C ) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:

    (D) Additional Information
    Affirmations Compliance Status
    All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
    Name -
    Designation -
    Place -
    Date

    Signatory Details:
    Name of signatory
    Designation of person
    Place
    Date --

    Site optimized for IE9 & above. | Disclaimer | Website Policies | Privacy Policy | Sitemap Copyright © BSE Ltd. All Rights Reserved.
    17 Apr 25 | 02:42 (IST)
    (20H)