Century Extrusions Limited has formally disclosed the resignation of Mr. Sanjeev Kishore as Independent Director, effective from the closure of business hours on April 7, 2026. The disclosure was made to BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, highlighting a significant change in the company's board composition.

Official Regulatory Disclosure

The company submitted comprehensive documentation to both stock exchanges, including the resignation letter and detailed compliance information. The disclosure was signed by Company Secretary & Compliance Officer Rajan Singh and submitted on April 7, 2026.

Director Resignation Details

The company provided comprehensive details regarding the resignation in compliance with regulatory requirements:

Reasons for Resignation

In his resignation letter dated April 7, 2026, Mr. Kishore outlined his decision to step down from the board. He stated that after careful reflection, he has decided to explore new professional opportunities in the corporate advisory space, with a special focus on supporting and advising Micro, Small and Medium Enterprises (MSMEs). This career transition will allow him to dedicate more focused time and energy towards this growing sector.

Mr. Kishore confirmed that there are no other material reasons for his resignation beyond those mentioned in his resignation letter, as required under SEBI regulations.

Acknowledgment and Gratitude

The outgoing director expressed appreciation for his tenure with Century Extrusions Limited. In his resignation letter, Mr. Kishore mentioned that it had been a privilege to serve on the board and highlighted the constructive deliberations during board meetings. He described the boardroom experience as immensely enriching and valuable, both personally and professionally.

Mr. Kishore extended his warmest wishes to the company, the Chairman, and the entire board for continued success and sustained growth, expressing hope that Century Extrusions Limited will achieve even greater milestones in the years ahead.

Regulatory Compliance Framework

The resignation disclosure was made in accordance with multiple regulatory frameworks:

The company has requested the completion of all procedural formalities regarding the resignation and the director's membership in board committees, ensuring full compliance with regulatory requirements for board composition changes.

Century extrusions Limited has announced the reconstitution of its board committees through a circular resolution passed on April 06, 2026. The restructuring was undertaken in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013.

Committee Restructuring Details

The board approved the reconstitution of four key committees with new compositions and leadership structures. This governance initiative ensures continued regulatory compliance and effective oversight of corporate operations.

Regulatory Compliance Framework

The reconstitution was executed pursuant to the provisions of the Companies Act, 2013, read with applicable rules and SEBI Listing Regulations. The company emphasized compliance with all applicable laws, rules, and regulations, including statutory modifications and re-enactments currently in force.

Leadership Appointments

Shri Bishwanath Chaudhary assumes dual leadership roles, chairing both the Audit Committee and Stakeholders Relationship Committee. Shri Sanjeev Kishore leads the Nomination & Remuneration Committee, while Shri Rajib Mazumdar heads the Corporate Social Responsibility Committee.

Corporate Governance Enhancement

The committee restructuring represents Century Extrusions' commitment to maintaining robust corporate governance standards. Each committee comprises experienced professionals positioned to provide effective oversight in their respective domains, from financial auditing to stakeholder relations and social responsibility initiatives.

The resolution was digitally signed by Company Secretary & Compliance Officer Rajan Singh, with formal notifications sent to both BSE Limited and National Stock Exchange of India Limited as required under regulatory frameworks.