A
PRODUCT |
CORPORATE
INFORMATION
BOARD OF DIRECTORS
Mr. Ashok Kajaria
(Chairman & Mg. Director)
Mr. Chetan Kajaria
(Joint Managing Director)
Mr. Rishi Kajaria
(Joint Managing Director)
Mr. Dev Datt Rishi
(Director- Technical)
Mr. Basant Kumar Sinha
(Director- Technical)
Mr. Raj Kumar Bhargava
(Independent Director)
Mr. Ram Ratan Bagri
(Independent Director)
Mr. Debi Prasad Bagchi
(Independent Director)
Mr. H. Rathnakar Hegde
(Independent Director)
Mr. Sandeep Singhal
(Independent Director)
Mrs. Sushmita Shekhar
(Independent Director)
KEY MANAGERIAL PERSONNELS
Mr. Ram Chandra Rawat
Executive V.P. (A&T) &
Company Secretary
Mr. Sanjeev Agarwal
CFO
COMMITTEE OF THE BOARD
AUDIT COMMITTEE
Mr. Raj Kumar Bhargava
Chairman
Mr. Ashok Kajaria
Member
Mr. Ram Ratan Bagri
Member
Mr. H. Rathnakar Hegde
Member
Mr. Debi Prasad Bagchi
Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr. Ram Ratan Bagri
Chairman
Mr. Ashok Kajaria
Member
Mr. Chetan Kajaria
Member
NOMINATION AND REMUNERATION COMMITTEE
Mr. Debi Prasad Bagchi
Chairman
Mr. Ashok Kajaria
Member
Mr. H. Rathnakar Hegde
Member
Mr. Ram Ratan Bagri
Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Mrs. Sushmita Shekhar
Chairperson
Mr. Chetan Kajaria
Member
Mr. Rishi Kajaria
Member
REGISTERED OFFICE
SF-11, Second Floor, JMD Regent Plaza,
Mehrauli Gurgaon Road,
Village Sikenderpur Ghosi, Gurgaon 122001, Haryana
Telephone :+91-124-4081281
CIN : L26924HR1985PLC056150
CORPORATE OFFICE
J-1 / B-1 (Extn.), Mohan Co-operative Industrial Estate,
Mathura Road, New Delhi 110044
Telephone, : 91-11-26946409
Fax No.
: 91-11-26946407
WORKS
• A-27 to 30, Industrial Area, Sikandrabad, Distt Bulandshahr
(U P)-203205.
• 19 Km Stone, Bhiwadi – Alwar Road, Village Gailpur, Distt
Alwar (Rajasthan) -301707.
• Alwar Shahpura Road, Village & Post Malutana, Tehsil-
Thanagazi, District Alwar (Rajasthan) -301022.
SUBSIDIARIES
1. Soriso Ceramics Private Limited
2. Jaxx Vitrified Private Limited
3. Vennar Ceramics Limited
4. Cosa Ceramics Private Limited
5. Taurus Tiles Private Limited
6. Kajaria Bathware Private Limited
7. Kajaria Ceramics Kazakhstan LLP
8. Floera Ceramics Private Limited
AUDITORS
STATUTORY AUDITORS
O.P.BAGLA & CO., Chartered Accountants
INTERNAL AUDITORS
Ernst & Young LLP
SECRETARIAL AUDITORS
Chandrasekaran Associates, Company Secretaries
BANKERS
State Bank of India
HDFC Bank
IDBI Bank
Canara Bank
REGISTRAR & SHARE TRANSFER AGENT
MCS Share Transfer Agent Limited
F-65 Okhla Industrial Area, Phase-1, New Delhi-110020
Ph. No.: 91-11-41406149-52 Fax No.: 91-11-41709881
SHARES LISTED AT
National Stock Exchange of India Limited
BSE Limited
