Century Extrusions Ltd. — Board/Management Information 2020

Feb 12, 2020

Date: l2"' February, 2020
To, The Manager, General		0: The Listing Department, Exchange of India Limited,
' Department of Corporate Services, Bombay Exchange Stock Limited, 1st Finer, New Trading Ring,		National Stock Exchange Plaza, Bandra Complex, Kurla
Rotunda Bldg, P.J. Tower, Dalal Street, Mumbai — 40000] Code: 500083 _IiSE Stock		(E), Mumbai Bandra — 400051 EQ NSE CENTEX'I' Code: Stock
Dear SirfMadam,
Outcome Board Meeting dated of Ref:	12.02.2020
Meeting- Board Outcome of Sub:- SEBI 30 of Regulation Directors- of {referred amended 2015 as	Inlimatiun (Listing to as	Committees of various of reconstitution of Requirements) Disclosure Obligations and Regulatinns'fl. Listing "SEBI the	Board
Regulations, EXTRUSIONS CENTURY Unit:	LIMITED
Board that the inform you is to This	of	meeting held Company at its the Directors of	today,
inter has February, 2020, Le. on 12'"	alia,	Committees of f'bllowing reconstituted the	the
Company 0fthe Directors Board of COMMITTEE1S} NAME OF	and their	under:- conmosition are as MEMBERS COMMITFEE NAME OF
COMMI'ITEE AUDIT	Shri.	Chairman, Kumar Hajra, Arun
	Shri. Shri.	Madan GopalTodi Jhunjhunwala Vikram
	Smt.	Nukhopadhyay SLhita
COMM1TTEE REMUNERATION NUHINATIUN Er	Shri. Shri. Smt.	Chairman Kumar Hajra, Arun Mammflar Rajib anadhyay Suhita

Unit: CENTURY EXTRUSIONS LIMITED

Date: l2"' February, 2020
To, The Manager, General	0: The Listing Department,
' Department of Corporate Services, Bombay Exchange Stock Limited,	Exchange of India Limited, National Stock Exchange Plaza,
1st Finer, New Trading Ring, Rotunda Bldg, P.J. Tower,	Bandra Complex, Kurla (E), Mumbai Bandra — 400051 EQ
Dalal Street, Mumbai — 40000] Code: 500083 _IiSE Stock	NSE CENTEX'I' Code: Stock
Dear SirfMadam,
Outcome Board Meeting dated of Ref:	12.02.2020
Meeting- Board Outcome of Sub:-	Board Committees of various of reconstitution of Inlimatiun
SEBI 30 of Regulation Directors- of	Requirements) Disclosure Obligations and (Listing Regulatinns'fl. Listing "SEBI
{referred amended 2015 as Regulations,	to as the
EXTRUSIONS CENTURY Unit:	LIMITED today, meeting held
Board that the inform you is to This	its Company at the Directors of of
	Committees of f'bllowing reconstituted the alia,
inter has February, 2020, 12'" Le. on Company 0fthe Directors Board of	as under:- conmosition are and their
COMMITTEE1S} NAME OF	MEMBERS COMMITFEE NAME OF
COMMI'ITEE AUDIT	Chairman, Kumar Hajra, Shri. Arun Shri. Madan GopalTodi
	Jhunjhunwala Shri. Vikram
COMM1TTEE REMUNERATION NUHINATIUN Er	Nukhopadhyay Smt. SLhita Chairman Kumar Hajra, Arun Shri.
	Mammflar Shri. Rajib anadhyay Smt. Suhita
	Shn" Raj Kumar Sharma Chairman Hajra, Kumar Arun
COMMITTEE RELATIONSHIP STAKEHOLDERS	Shri. Shri. Rajib Mazurrdar
	Jhunjhunwala Shri. Vikram Nukknpadhyay Smt. Suhita
RESPONSIBILITY SOCIAL CORPORATE	Chairman Hajra, Arun Kumar Shri.
COMMITTEE	Jhunjhunwala Vikrarn Shri. Shri. Rajib Mazumdar Shri. Raj Kumar Sharma

This is for your kind information and record.

Yours I'ailhfully, "1'. T0 .f ' * ³ (f) ⁱ .3 15;) Ruhil Kumar -C¢ .3- (' fix. . (Cunlpamy Secretary 82:3\_af'3 AB Compliance officer} . . . . CenturLExtrusmns lelted

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