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.