Century Plyboards (India) Limited announced that at its board meeting held on November 8, 2023, approved the changes in the Senior Management Personnel (SMP) of the company. Based on the recommendations of the Nomination and Remuneration Committee, the Board at its Meeting held on 8th November, 2023, has approved the inclusion of name of Shri Vikram Kumar Khaitan in the list of Senior Management of the Company. Term of appointment is not applicable since he is in full time employment with the Company.

Shri Vikram Kumar Khaitan is a member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India. He has in-depth experience of more than 20 years in the fields of internal audit, accountancy and finance, business advisory, etc. He has worked with companies like Emami Ltd., Century Textiles & Industries Ltd. and Amrit group.

Based on the recommendations of the Nomination and Remuneration Committee, the Board at its Meeting held on 8th November, 2023, has approved the inclusion of name of Shri G.K. Bajaj in the list of Senior Management of the company. Term of appointment is not applicable since he is in full time employment with the company. Shri G.K. Bajaj is a qualified Chartered Accountant.

He is having post qualification experience of 17 years. He started his career with J J Exporters Ltd. Kolkata, a silk manufacturing Company for a short span as Sr. Accountant and then joined Greenply Industries Limited as Commercial Manager at their Rajkot Unit from Dec. 2007 to June 2020.

Currently, he is working as a General Manager (Operations) - Kandla Plant, since July 2020. Primary role is to ensure that the plant operates efficiently and effectively to meet production targets, quality standards, and cost objectives. Ensuring that the plant operates in compliance with all relevant laws, regulations, and to maintain a positive reputation within the industry and community.