50
Kajaria Ceramics Limited
Annual Report
2012-13
25
YEARSOF
WORKINGWITH
ANATTITUDE
CELEBRATING
Name
Nature of
Directorship
Board
Meeting
attended
Annual
General
Meeting
attended
Directorship*
in other
companies
Committee
Chairman
Ship
Committee
Membership**
Mr. Ashok Kajaria
Chairman &
Managing Director
(Executive)
5
Yes
3
―
2
Mr. Chetan Kajaria
Joint Managing
Director
(Executive)
5
Yes
2
―
1
Mr. Rishi Kajaria
Joint Managing
Director
(Executive)
5
Yes
3
―
―
Mr. R. K. Bhargava
Director
(Independent Non
Executive)
5
Yes
4
5
4
Mr. R. R. Bagri
Director
(Independent Non
Executive)
4
Yes
3
3
3
Mr. D. P. Bagchi
Director
(Independent Non
Executive)
5
Yes
9
1
5
Mr. H. Rathnakara
Director
(Independent Non
Executive)
3
Yes
4
―
3
Mr. B. K. Sinha
Director- Technical
(Executive)
1
No
―
―
―
* Excluding the directorship held in private limited companies, foreign companies and companies incorporated under
section 25 of the Companies Act 1956.
** for this purpose only the membership / chairmanship in Audit Committee, Share Transfer cum Investor Grievances
Committee in all Public Limited Companies has been considered.
Mr. Ashok Kajaria is father of Mr. Chetan Kajaria and Mr. Rishi
Kajaria, Joint Managing Directors, of the Company.
There is no relationship between any of the Independent
Directors.
Mr. R. R. Bagri andMr. B. K. Sinha, Directors of theCompany, will
retire by rotation at the forthcoming Annual General Meeting
and being eligible, offer themselves for reappointment.
In accordance with Article 122 to 124 of the Articles of
Association of the Company, Mr. B. K. Sinha, Director –
Technical was appointed for a period of 3 years and his tenure
will expire on 30th April 2013. In view of the contribution
made by, Mr. B. K. Sinha, Director - Technical, it is proposed
to re-appoint him for another period of three years w.e.f.
1st April 2013 on the revised terms and conditions. His re-
appointment is subject to the approval of the members.
The Board recommends their re-appointment.
Brief resumes of the directors being appointed/re-appointed
together with other relevant details form part of the Notice
of the ensuing Annual General Meeting.
AGENDA
All the meetings are conducted as per well designed and
structured Agenda. Dates of Board Meetings are informed
