At meeting held on 09 February 2021
The Board of Century Plyboards (India) at its meeting held on 09 February 2021 has approved the appointment of Rajesh Kumar Agarwal (DIN: 00223718) as an Executive Director of the Company for a period of 3 years w.e.f. 9 February 2021.The Board also approved appointment of Naresh Pachisia (DIN: 00233768) as an Independent Director of the Company for a period of 3 years w.e.f. 1 April 2021 in place of Santanu Ray (DIN: 00642736), whose present (second) term expires on 31 March 2021. Santanu Ray shall serve as an Independent Director on the Board of the Company till 31 March 2021.
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