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Century Extrusions Ltd. Board/Management Information 2020

Feb 12, 2020

Board/Management Information

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`Unit: C`	`ENTURY EXTRUSIONS LIMITED`	`ENTURY EXTRUSIONS LIMITED`
`This is` `Le. on`	`to inform you that the Board of Directors of the Company at its meeting held today,12‘“ February, 2020, has inter alia, reconstituted the f‘bllowing Committees of the`
`Board of Directors 0fthe Company`		`and their conmosition are as under:-`
`NAME` `AUDIT`	`OF COMMITTEE1S}` `COMMI'ITEE`	`NAME OF COMMITFEE MEMBERSShri. Arun Kumar Hajra, Chairman,Shri. Madan GopalTodi`
		`Shri. Vikram Jhunjhunwala`
		`Smt. SLhita Nukhopadhyay`
`NUHINATIUN Er REMUNERATION COMM1TTEE`		`Shri. Arun Kumar Hajra, ChairmanShri. Rajib Mammflar`
		`Smt. Suhita anadhyay`
		`Shn" Raj Kumar Sharma`
`STAKEHOLDERS RELATIONSHIP COMMITTEE`		`Shri. Arun Kumar Hajra, ChairmanShri. Rajib Mazurrdar`
		`Shri. Vikram Jhunjhunwala`
		`Smt. Suhita Nukknpadhyay`
`CORPORATE SOCIAL RESPONSIBILITY`		`Shri. Arun Kumar Hajra, Chairman`
`COMMITTEE`		`Shri. Vikrarn JhunjhunwalaShri. Rajib Mazumdar`
		`Shri. Raj Kumar Sharma`