Corporate Announcement
Security Code : 532548    Company : CENTURYPLY    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 08, 2013, inter alia, have transacted the following :

1. Shri Prem Kumar Bhajanka was reappointed as Managing Director for a period of Five years with effete from August 01, 2013, subject to approval of members in their ensuing Annual General Meeting.

2. Shri Vishnu Khemani was reappointed as Managing Director for a further period of five years with effect from August 01, 2013, subject to approval of members in their ensuing Annual General Meeting.
 

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