Century Extrusions Appoints Charan Singh as Additional Independent Director; Reconstitutes Nomination Committee
Century Extrusions Ltd has announced significant updates following its recent Board Meeting, including the appointment of Shri Charan Singh as an Additional Non-Executive Independent Director. The company also confirmed the reconstitution of its Nomination and Remuneration Committee (NRC) and provided a notice for its upcoming 38th Annual General Meeting (AGM).Shri Charan Singh was appointed as an Additional Non-Executive Independent Director with effect from June 23, 2026. His appointment is for a tenure of five consecutive years and remains subject to the approval of the shareholders at the forthcoming General Meeting of the Company.
The Board’s meeting outcomes included details regarding Shri Charan Singh's background and professional experience:
| Particulars | Details |
|---|---|
| Name of Director | Charan Singh (DIN - 09238002) |
| Date of Appointment | June 23, 2026 |
| Tenure | 5 consecutive years |
| Qualification | M.Sc - Rural Banking & Agri. Eco. |
| Brief Profile | Shri Charan Singh has experience in the banking industry dating back to 1983, holding various top management roles. He served as Executive Director of UCO Bank for five years and General Manager in Bank of India for three years. Additionally, he worked as Member (Technical) in NCLT from 2022 to 2025. His professional history includes being a member of the 'External Rating Committee' of a Rating Company and serving as an Independent Director in both listed and unlisted companies. He has been practicing Heartfulness Meditation since 2002 and works as a Heartfulness trainer since April 8, 2017. |
| Shareholding in the Company | NIL |
Nomination Committee Reconstitution
The company announced the reconstitution of its Nomination & Remuneration Committee (NRC) effective June 23, 2026. The composition of the NRC includes:| Name of Committee(s) | Name of Committee Members |
|---|---|
| NOMINATION & REMUNERATION COMMITTEE | Smt. Dhwani Fatehpuria, Chairperson |
| NOMINATION & REMUNERATION COMMITTEE | Shri. Bishwanath Choudhary |
| NOMINATION & REMUNERATION COMMITTEE | Shri. Charan Singh |
Annual General Meeting Notice
In light of the appointment of Shri Charan Singh as an Additional Non-Executive Independent Director, a revised notice for the 38th Annual General Meeting of Century Extrusions was announced. The meeting is scheduled to be held on Friday, August 14, 2026.CENTEXT Stock Price Movement
As of 1:03 PM, shares of Century Extrusions Limited are slipping by 1.68% in live trading, currently priced at ₹19.91. The stock has seen brisk activity, with a volume of 31,579 shares traded during the session so far today.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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