Kajaria Ceramics has informed that the Board of Directors of the Company at their meeting held today, commenced at 12.30 pm and concluded at 1:45 pm, has recommended to the shareholders of the Company for their approval at the ensuing Annual General Meeting ('AGM') for appointment of Lalit Kumar Panwar as an Independent Director of the Company for a period of consecutive five years to be effective from the conclusion of the 36th Annual General Meeting ('AGM') of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-B.
The above information is a part of company’s filings submitted to BSE.
