National Plywood Industries Limited announced that due to the continuous absence of Sri Vijay Kumar Periwal, Director of the Company from the Board Meeting of the company from all the meetings of the Board of Directors held during a period of twelve months without seeking leave of absence of the Board. Therefore the Board has decided to vacate his office under Section 167(1) (b) of the Companies Act, 2013 and has decided to appoint a new director in the next Board Meeting.