Name
Category of Director
Board Meet-
ing held
during his/
her ternure
Board Meet-
ing attended
Annual Gen-
eral Meeting
attended
Director-
ship*
in other
companies
Committee
Chairman-
Ship of other
Boards**
Committee
Member-
ship of other
Boards **
Mr. Ashok Kajaria
(DIN : 00273877)@
Chairman & Managing
Director (Promoter)
4
4
Yes
1
0
0
Mr. Chetan Kajaria (DIN :
00273928)$
Joint Managing Director
4
4
Yes
1
0
0
Mr. Rishi Kajaria
(DIN : 00228455)$
Joint Managing Director
4
4
Yes
1
0
0
Mr. Dev Datt Rishi
(DIN : 00312882)
Director – Technical
(Executive)
4
4
Yes
0
0
0
Mr. Basant Kumar Sinha
(DIN : 03099241)#
Director- Technical
(Executive)
4
1
No
0
0
0
Mr. Raj Kumar Bhargava
(DIN :00016949)
Director (Independent
Non-Executive)
4
4
Yes
4
4
4
Mr. Ram Ratan Bagri
(DIN : 00275313)
Director (Independent
Non-Executive)
4
4
Yes
2
1
2
Mr. Debi Prasad Bagchi
(DIN : 00061648)
Director (Independent
Non-Executive)
4
4
Yes
7
1
4
Mr. H. Rathnakar Hegde
(DIN : 05158270)
Director (Independent
Non- Executive)
4
4
Yes
7
2
1
Mr. Sandeep Singhal
(DIN : 00040491)
Director (Independent
Non-Executive)
4
1
No
2
0
0
Mrs. Sushmita Shekhar
(DIN : 02284266)
Director (Independent
Non-Executive)
4
4
Yes
1
0
0
* Excluding the directorship held in private limited companies, foreign companies and companies incorporated under section 8
of the Companies Act 2013 as per regulation 26 of SEBI (LODR) Regulations 2015 excluding Kajaria Ceramics Limited.
** Included only the membership / chairmanship in Audit Committee and stakeholders Relationship Committee in all Public
Limited Companies as per regulation 26 of SEBI (LODR) Regulations 2015 excluding Kajaria Ceramics Limited.
@ Re-appointed as Chairman & Mg. Director w.e.f 1st April, 2016.
$ Promoter Group
# Re-appointed as Director –technical w.e.f 1st April, 2016.
The Number of directorships, chairmanships and committee memberships of each director is in compliance with the relevant
provisions of the Companies Act 2013 and SEBI (LODR) Regulations, 2015.
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.
As mandated by SEBI (LODR) Regulations, 2015 (hereinafter referred as “Listing Regulations”) , none of the directors of the Company
are members of more than ten Board level committees nor are they Chairman of more than five Board level committees in other
companies in which they are directors.
Number of shares held by Independent Directors
Mr. Ram Ratan Bagri, Independent Director hold 20,000 Equity shares of the company and
Mr. Raj Kumar Bhargava, Independent Director hold 8,296 Equity shares of the Company. No other independent director, hold any
share of the Company.
last Annual General Meeting as on 31st March 2016 are given below:
84
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KAJARIA CERAMICS LIMITED
