CENTURY PLYBOARDS (I) LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors of the Company at its meeting held on 9 Feb 2021 has inter-alia considered and approved the following:<BR> 1. Appointment of Shri Rajesh Kumar Agarwal as an Executive Director of the Company for a period of 3 yrs w.e.f. 9 Feb, 2021.<BR> 2. Appointment of Shri Naresh Pachisia as an Independent Director of the Company for a period of 3 yrs w.e.f. 1 April, 2021 in place of Shri Santanu Ray whose present (second) term expires on 31 Mar, 2021. Shri Santanu Ray shall serve as an Independent Director on the Board of the Company till 31 Mar, 2021.<BR> Further, in compliance with circular issued by BSE , we confirm that the aforesaid Directors has not been debarred from holding the ofc of Director by any SEBI order or any other authority. The appointment(s) are subject to the approval of shareholders.<BR> Shri Rajesh Kumar Agarwal and Shri Naresh Pachisia are not related to any Directors of the Company. Other details as required in terms of SEBI Circular are given in Annexure.