Century Plyboards announces independent director Probir Roy to conclude tenure

Century Plyboards (India) Limited has informed stock exchanges that Probir Roy's second term as an independent director will conclude on September 30, 2025. This fulfills his complete tenure on the company's board. The company confirmed his cessation of service from October 1, 2025, with no new appointment or re-appointment detailed.

The announcement was made in compliance with Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as well as SEBI Circulars dated July 13, 2023, and November 11, 2024. The company confirmed that no relationships exist between directors concerning this appointment change.

Roy expressed gratitude to the board of directors for the opportunities during his directorship, as conveyed in his letter, which confirmed the completion of both his terms as an independent director.