BSECompany Update▲ PositiveMgmt Change23 Jun 2026
Century Extrusions Ltd
Appointment of Shri Charan Singh (DIN: 09238002) as an Additional Non-Executive Independent Director of the Company w.e.f. 23rd June, 2026.
Century Extrusions Ltd has announced the appointment of Shri Charan Singh (DIN: 09238002) as an Additional Non-Executive Independent Director, effective from June 23, 2026, for a period of five years, subject to shareholder approval. He brings extensive experience from the banking industry, including roles as Executive Director of UCO Bank and General Manager at Bank of India, and served as a Technical Member in NCLT. His appointment is expected to enhance the company's board expertise and governance, and he will also be part of the reconstituted Nomination & Remuneration Committee.
BSECompany UpdateMgmt Change23 Jun 2026
Century Extrusions Ltd
Appointment of Shri Charan Singh (DIN: 09238002) as an Additional Non-Executive Independent Director of the Company w.e.f. 23rd June, 2026
Century Extrusions Ltd announced the appointment of Shri Charan Singh (DIN: 09238002) as an Additional Non-Executive Independent Director for a five-year term, effective June 23, 2026, pending shareholder approval. Shri Singh brings extensive experience from the banking sector, including top management roles at UCO Bank and Bank of India, and served as a Member (Technical) at NCLT. This appointment also leads to the reconstitution of the Nomination & Remuneration Committee.
BSEOthers▲ PositiveMgmt Change23 Jun 2026
Century Extrusions Ltd
Outcome of Board Meeting- Appointment of Additional Non-Executive Independent Director of the Company - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Century Extrusions Ltd announced the appointment of Shri Charan Singh (DIN - 09238002) as an Additional Non-Executive Independent Director for a five-year term, effective June 23, 2026, subject to shareholder approval. Shri Singh brings extensive banking experience, including roles as Executive Director of UCO Bank and General Manager in Bank of India, along with experience as a Member (Technical) in NCLT. Concurrently, the Nomination & Remuneration Committee was reconstituted to include Shri Charan Singh.