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Details of the Directors seeking appointment/re-appointment at the forthcoming Annual general Meeting
(in pursuance of Clause 49 IV (g) (i) of the Listing Agreement)
Name of Directors
Date of Birth
Date of Appointment
Qualification
Experience in specific
Directorship held in other
Companies
Chairman/Members of
the Committee of the
Board of Directors of the
Company
Chairman/Members of
the Committee of the
Board of Directors of
other Companies
st
Shareholding as on 31
March 2012 (No. of
equity shares )
Mr. Ashok Kajaria
10/05/1947
st
1 Jan 1987
B.Sc., BSME from
Callifornia
Sh. Ashok Kajaria is
having more than 37 years
of rich experience in the
t i les indust ry, global
marketing and business
relating to Construction
Industry.
1. Kajaria Exports Limited
2. Kajaria Infrastructure
Limited
3. Kajaria Natural
Resources Limited
4. Ramya Agrotech
Private Limited
5. Indian Council of
Ceramic Tile and
Sanitaryware
1. Chairman of Project
Management /
Remuneration
Committee.
2. Member of Investor
Grievances –cum-
Share Transfer
Committee/Audit
Committee.
NIL
27,14,500 equity shares
Mr. Chetan Kajaria
24/12/1974
st
1 April 2010
MBA from Boston
College, USA
He is a gold Medallist from
Pune University where he
h a s c omp l e t e d h i s
Ba c h e l o r i n Pe t r o -
Chemical Engineering.
He is also an MBA from
Boston College USA.
Being Family Business
have knowledge and
experience of about 13
years in the Ceramics
Industry.
1. Kajaria Vision Pvt Ltd
2. Kajaria Plus Private
Limited
3. Cheri Ceramics
Pvt Ltd
4. Kajaria Infrastructure
Ltd.
5. Kajaria Natural
Resources Ltd
6. Kajaria Securities
Private Limited
1. Member of Project
Management
Committee
2. Member of Share
Transfer and Investor
Grievance Committee
NIL
8,10,000 equity shares
Mr. Rishi Kajaria
14/10/1978
st
1 April 2010
B.Sc. in Business
Administration from
Boston University (USA)
He has been working as
whole time Director in the
Company since 2004. He
has been exceptional in
his performance and
helped the company in
diversifying itself into the
market of polished Vitrified
tiles. His performance is
outstanding
1. Kajaria Exports Limited
2. Kajaria Infrastructure
Ltd.
3. Pearl Tile Marketing
Pvt. Ltd.
4. Minar Durobuild
Pvt. Ltd.
5. Kajaria Vision Private
Limited
6. Kajaria Natural
Resources Ltd
7. Kajaria Securities
Private Limited.
Member of Project
Management Committee
NIL
10,42,858 equity shares
Mr. D.P.Bagchi
21/10/1942
th
29 June 2007
MA (Economics), M.Phil
(Pub. Admin)
IAS officer, (Retd) and
f o rma l l y s e r v e d a s
Secretary to Govt of India
& Chief Secretary to
Government of Orisa,
further he is also a director
on the Board of other
companies.
1. Neelachal Ispat
Nigam Ltd
2. Visa Steel Limited
3. Ind Barath Power
Infra Ltd.
4. Jindal India Thermal
Power Ltd.
5. Sahara India Financial
Corporation Ltd.
6. TK International Ltd.
7. Sahara Prime City
Limited
8. Mideast Integerated
Steels Limited.
9. Green Valley Energy
Ventures Limited.
Member of Remuneration
Committee
1. Chairman of Audit
Committee of
Neelachal Ispat Nigam
Limited
2. Member of Audit
Committee of Visa
Steel Limited
3. Member of Audit
Committee of TK
International Limited.
4. member of Audit
Committee of Sahara
India Financial
Corporation Limited
5. Member of Audit
Committee of Jindal
India Powertech
Limited
6. Member of Audit
Committee of Mideast
Integerated Steels Ltd.
NIL
Mr. R.K. Bhargava
26/10/1935
9th Nov. 1998
BA (hons), MA
IAS Officer, (Retd) served
in U.P. as
a. Industry Secty.
b. Finance Secty
c. Irrigation &Power
Secty.
d. Chief SectyServed in
Govt. of India as
a. Jt. Secty Petroleum
b. Jt. Secty Industries
c. Secty, home
d. Secty Urban
Development
He has wide experience
in industry, finance and
infrastructure.
1. Duncan’s Limited
2. H. B. Portfolio
Limited
3. Vidhi Vedika
Heritage (Pvt) Ltd
4. Innova Hotels &
Resorts Pvt Ltd
5. Noida Toll Bridge
Company Limited
6. JCL International
Pvt. Ltd.
7. Asian Hotels Ltd
(West)
1. Chairman of Audit
Committee
2. Member of
Remuneration
Committee
1. Chairman of Audit
Committee and
Chairman of Investors
Grievance Committee
of Noida Toll Bridge.
2. Chairman of Audit
Committee and
Member of Share
Transfer Committee of
Asian hotels
Limited(West)
3. Member of Audit
Committee and
Member of Share
Transfer Committee of
Duncans Limited
4. Chairman of Audit
Committee and
Member of Share
Transfer Committee of
H B Portfolio Limited.
14,298 equity shares
Mr. H. Rathanakara Hegde
06/11/1950
th
17 Jan 2012
BSC
Mr. H. Rathnakara Hegde
has served the banking
industry for four decades.
His most recent position
was as the Executive
Director of the Oriental
Ban k o f Comme r c e
(OBC), a premier public
sector bank in India. Mr
Hegde assumed h i s
responsibilities at OBC on
th
May 16 , 2008. Prior to
this, Mr. Hegde held the
pos i t i on o f Gene r a l
Manager (Credit, Human
Resou r ce , Tr easu r y,
Marketing) at Vijaya Bank
that was the culmination
of 38 years of exemplary
s e r v i c e i n v a r i o u s
capacities
1. Sical Logistics Limited
2. Sical Iron Ore
Terminals Limited
3. Su-raj Diamonds &
Jewellery Ltd.
Member of Audit
Committee
1. Member of Audit
Committee of Sical
Logistics Limited.
2. Member of Audit
Committee of Sical
Iron Ore Terminals
Limited
3. Member of Audit
Committee of Su- Raj
Diamonds & Jewellary
Limited
NIL
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