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Century Plyboards India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2008, inter alia, has conducted the following businesses:

1. The Board recommended dividend @ 50% i.e. 50 paise per equity share (of Re 1/- denomination).

2. Resignation of Mr. Santanu Ray from the Directorship of the Company was considered and accepted by the Board.

3. Mr. S B Ganguly was appointed as an Additional independent Non-Executive Director of the Company. Mr. Ganguly was also elected as Non-Executive Chairman of the Company.

Tags: Century Plyboards

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