Century Extrusions Limited informed that the Board of Directors of the Company at its meeting held on November 12, 2022 has approved and taken on record Upon recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Rajan Singh as Company Secretary and Compliance officer of the Company November 12, 2022. Mr. Rajan Singh is an associate member of ICSI, having experience of more than 9 years in the field of Corporate Laws, Stock Exchange Compliances, ROC compliances.