StockWatch
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Plywood Boards/ Laminates
Corporate Governance12 Aug 2026, 07:02 pm

Duroply Industries Reconstitutes Nomination and Remuneration Committee

AI Summary

Duroply Industries Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, has reconstituted the Nomination and Remuneration Committee. This reconstitution is in accordance with Section 178 of the Companies Act, 2013, read with Regulation 19 of the Listing Regulations. The updated committee comprises Mr. Kulvin Suri as Chairman, and Mr. Vinay Agarwal and Ms. Suparna Chakrabortti as Members. Mr. Shivram Sethuraman is also listed as a Member. The company has requested this information be taken on record.

Key Highlights

  • Board reconstituted Nomination and Remuneration Committee.
  • Meeting held on August 12, 2026.
  • Committee members include Mr. Kulvin Suri, Mr. Vinay Agarwal, Ms. Suparna Chakrabortti, and Mr. Shivram Sethuraman.
  • Action taken as per Companies Act and Listing Regulations.