Century Plyboards (India) Limited has appointed Ms. Ratnabali Kakkar as an Independent Director of the Company for a period of five years with effect from 1 April 2022 in place of Smt. Mamta Binani, whose present (second) term expires on 31 March 2022. Smt.

Mamta Binani shall serve as an Independent Director on the Board of the Company till 31 March 2022. Ms. Kakkar joined various corporate boards following a distinguished international banking career in the United Kingdom, Hong Kong and the USA. She has over 35 years international experience in Banking, Financial Services and Wealth Management.

Her areas of expertise are revenue growth, strategic planning and execution, team leadership, corporate governance and risk. Ms. Kakkar initially joined HSBC India, where she spent 13 years in various commercial and corporate banking roles in Mumbai. She has worked for Barclays Private Bank, Merrill Lynch, and Standard Chartered Bank based in London, and was Head of International Premium Banking for Guaranty Trust Bank U.K.