Century Plyboards (India): Changes In Directorship | Value Research

Century Plyboards (India): Changes In Directorship

Further to our letter(s) dated 16th May 2022 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that the Shareholders at their Annual General Meeting held today i.e. 21st September 2022 have inter-alia approved the following: Re-appointment of Sri Ajay Baldawa (DIN: 00472128) who retired by rotation at the AGM in terms of provisions of Section 152(6)(a) of the Companies Act 2013 as Director of the Company Re-appointment of Ms. Nikita Bansal (DIN: 03109710) who retired by rotation at the AGM in terms of provisions of Section 152(6)(a) of the Companies Act 2013 as Director of the Company Re-appointment of Shri Probir Roy (DIN: 00033045) as an Independent Director of the Company for a further period of three years w.e.f. 1st October 2022 (present term expires on 30th September 2022).

Click here to view PDF


Other Categories