CENTURY PLYBOARDS (I) LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate
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| 02 Nov 2021 | |
| We wish to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 2nd November, 2021, has, inter-alia, considered and approved re-appointment of Smt. Nikita Bansal (DIN: 03109710) as Executive Director for a further period of five years w.e.f. 1st February, 2022 (present term expires on 31st January, 2022), subject to the approval of shareholders.<BR> Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that the aforesaid Director has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority.<BR> Other details as required in terms of SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure to this letter. | |
| View all announcements for CENTURY PLYBOARDS (I) LTD. | Source: BSE India |
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