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CenturyPlyboard: Change in directorate

CenturyPlyboard's Samarendra Mitra, Independent Director has resigned from the Directorship of the Company effective on and from August 3, 2017, Also, Manindra Nath Banerjee, Independent Director has resigned from the Directorship of the Company effective on and from August 2, 2017.

August 05, 2017 / 12:03 PM IST
 
 
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Further to our letter dated 1st August, 2017, we would like to clarify the following:

1.Sri Samarendra Mitra, Independent Director has resigned from the Directorship of the Company effective on and from 3rd August, 2017, i.e he was a Director till 2nd August, 2017

2.Sri Manindra Nath Banerjee, Independent Director has resigned from the Directorship of the Company effective on and from 2nd August, 2017, i.e he was a Director till 1st August, 2017.

Kindly take the same on record.Source : BSE
first published: Aug 5, 2017 12:03 pm

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