59
Corporate
Information
BOARD OF DIRECTORS
Mr. Ashok Kajaria
(Chairman & Managing Director)
Mr. Chetan Kajaria
(Joint Managing Director)
Mr. Rishi Kajaria
(Joint Managing Director)
Mr. B. K. Sinha
(Director- Technical)
Mr. R. K. Bhargava
(Independent Director)
Mr. D. P. Bagchi
(Independent Director)
Mr. R. R. Bagri
(Independent Director)
Mr. H. Rathnakara Hegde
(Independent Director)
Mr. R. C. Rawat
Sr. VP (A&T) & Company Secretary
Mr. Sanjeev Agarwal
VP (Finance & Corporate Strategy)
COMMITTEE OF THE BOARD
AUDIT COMMITTEE
Mr. R. K. Bhargava
Chairman
Mr. Ashok Kajaria
Member
Mr. R. R. Bagri
Member
Mr. H. Rathnakara Hegde
Member
SHARE TRANSFER AND INVESTORS GRIEVANCES
COMMITTEE
Mr. R. R. Bagri
Chairman
Mr. Ashok Kajaria
Member
Mr. Chetan Kajaria
Member
REMUNERATION COMMITTEE
Mr. Ashok Kajaria
Chairman
Mr. R. K. Bhargava
Member
Mr. R. R. Bagri
Member
Mr. D. P. Bagchi
Member
PROJECT MANAGEMENT COMMITTEE
Mr. Ashok Kajaria
Chairman
Mr. Chetan Kajaria
Member
Mr. Rishi Kajaria
Member
Mr. R. R. Bagri
Member
REGISTERED OFFICE
A-27 & 28, Sikandrabad Industrial Area, Sikandrabad, Distt.
Bulandshahr, (U.P.)
CORPORATE OFFICE
J-1 / B-1 (Extn.), Mohan Co-operative Industrial Estate,
Mathura Road, New Delhi 110044
WORKS
1. A-27 & 28, Sikandrabad Industrial Area, Sikandrabad,
Distt. Bulandshahr, (U.P.)
2. 19 km Stone, Bhiwadi- Alwar Road, Village Gailpur, Distt
Alwar (Rajasthan)
SUBSIDIARIES
1. M/S Soriso Ceramic Private Limited
2. M/S Jaxx Vitrified Private Limited
3. M/S Vennar Ceramics Limited
4. M/S Cosa Ceramics Private Limited
5. M/S Kajaria Ceramics Addis Plc
AUDITORS
M/s O. P. Bagla & Co., Chartered Accountants
BANKERS
State Bank of India
IDBI Bank
HDFC Bank Limited
Canara Bank
State Bank of Mysore
Oriental Bank of Commerce
REGISTRAR & SHARE TRANSFER AGENT
M/s MCS Limited
F-65, 1st floor, Okhla Industrial Area, Phase I,
New Delhi-110020
Ph. No.: 91-11-41406149-52 Fax No.: 91-11-51709881
SHARES LISTED AT
National Stock Exchange Limited
The Bombay Stock Exchange Limited
