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Kajaria Ceramics has informed that the Board of Directors of the Company at its meeting held on 18/1/2019, commenced at 12:45 p.m and concluded at 1:30 pm, has recommended the continuation of Raj Kumar Bhargava and Debi Prasad Bagchi, who has attained the age of 75 years, as Independent Directors of the Company till the expiry of his current term and the second term effective from the conclusion of the 33rd AGM of the Company to be held in the Calendar Year 2019 upto the conclusion of the 36th AGM of the Company to be held in the Calendar Year 2022, to the members of the Company for their approvals through Postal Ballot.

The above information is a part of company’s filings submitted to BSE.

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