Century Plyboards Limited Approves the Reconstitution of Committees
February 03, 2020 at 12:03 pm
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Century Plyboards (India) Limited at the board of directors meeting held on February 3, 2020, have approved and reconstituted the following Committees of the Board with effect from 1st April, 2020: Reconstitution of the Audit Committee by inducting Shri Probir Roy and Shri J. P. Dua as Members of the Committee in place of Shri Mangi Lal Jain and Smt. Mamta Binani. Post reconstitution, the composition of the Audit Committee shall be as: Shri Santanu Ray as Chairman of Audit Committee; Shri J P Dua, Shri Probir Roy and Shri Hari Prasad Agarwal as member of Audit Committee. Reconstitution of the Nomination & Remuneration Committee by inducting Shri Vijay Chhibber as Chairman of the Committee in place of Shri Mangi Lal Jain. Post reconstitution, the composition of the Nomination & Remuneration Committee shall be as: Shri Santanu Ray and Smt. Mamta Binani as m of member of Nomination & Remuneration Committee. Reconstitution of the Corporate Social Responsibility Committee by inducting Shri Sunil
Mitra as Member of the Committee in place of Shri Mangi Lal Jain and Smt. Mamta Binani. Post reconstitution, the composition of the Corporate Social Responsibility
Committee shall be as; Shri Sajjan Bhajanka, Shri Hari Prasad Agarwal and Shri Sunil Mitra as member of Corporate Social Responsibility Committee.
Century Plyboards (India) Ltd. is an India-based company, which is primarily engaged in the manufacturing and sale of plywood, laminates, decorative veneers, medium-density fiberboards (MDF), pre-laminated boards, particle board and flush doors, and providing container freight station (CFS) services. The Company has manufacturing facilities near Kolkata, Karnal, Guwahati, Hoshiarpur, Kandla and Chennai. Its container freight station is located near Kolkata port. The Company operates through six segments: Plywood, Laminate, MDF, Particle Board, CFS Services and Others. Plywood segment provides plywood, block-board, veneer and timber. Laminate segment provides decorative Laminates. MDF segment offers plain and pre-laminated medium density fiber boards. Particle Board segment offers plain and pre-laminated particle board. CFS Services segment provides container freight stations services. Others segment provides mainly trading of chemicals and new age panel products.