Century Extrusions Limited

NSE: CENTEXT

2

total announcements

CENTEXT.NS · 15 min delayed

NSEChange in Director(s)Mgmt Change23 Jun 2026

Century Extrusions Limited

Change in Director(s)

Century Extrusions Limited has appointed Shri Charan Singh as an Additional Non-Executive Independent Director for a five-year term, effective June 23, 2026, subject to shareholder approval. Shri Singh brings extensive experience from the banking industry, having served as Executive Director of UCO Bank and General Manager in Bank of India. He also has prior experience as a Member (Technical) in NCLT and as an Independent Director in other companies. Concurrently, the company has reconstituted its Nomination & Remuneration Committee, with Shri Charan Singh as a member.

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NSEOutcome of Board MeetingMgmt Change23 Jun 2026

Century Extrusions Limited

Outcome of Board Meeting

Century Extrusions Limited has appointed Shri Charan Singh as an Additional Non-Executive Independent Director for a five-year term, effective June 23, 2026, pending shareholder approval. Shri Singh brings significant experience from the banking sector, having served as Executive Director at UCO Bank and General Manager at Bank of India. His background also includes a tenure as a Technical Member at NCLT and prior independent directorships, suggesting enhanced governance capabilities for the company. The Nomination & Remuneration Committee was also reconstituted to include him.

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