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Kajaria Ceramics Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on March 30, 2019 Published on March 30, 2019

1. The Board has accepted the resignation of Mr. Basant Kumar Sinha from the Directorship of the Company, which will be effective from the close of working hours of March 31, 2019.

The existing tenure of Mr. Basant Kumar Sinha as the Whole-time Director designated as the Director-Technical of the Company, will also be completed on the close of working hours of March 31, 2019.

In view of the above, Mr. Basant Kumar Sinha will not be on the Board of the Company, in any capacity, from the close of working hours of March 31, 2019.

2. The Board has noted that Mr. Ram Ratan Bagri will cease to hold the position of the Independent Director of the Company with effect from the close of working hours of March 31, 2019 as his existing tenure to hold the said position would expire on the time mentioned above.

Accordingly, Mr. Ram Ratan Bagri would cease to be the Independent Director of the Company with effect from the close of working hours of March 31, 2019.

Pdf Link: Kajaria Ceramics Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on March 30, 2019
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