Century Plyboards (India) Limited — Important, 25-01-2025: Updates

The Board of Directors of Century Plyboards (India) Ltd. has reconstituted the Nomination and Remuneration Committee, effective February 1, 2025. Shri Probir Roy will take over as Chairman, succeeding Shri Vijay Chhibber, who will serve until January 31, 2025. The new committee composition will include Shri Probir Roy as Chairman, along with members Shri Amit Kiran Deb and Ms. Ratnabali Kakkar, both of whom are independent directors. This change reflects the company's commitment to governance and aligns with its strategic objectives.