Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, Exxaro Tiles has informed that basis recommendations of the Nomination and Remuneration Committee and subject to approval of the members of the Company at the ensuing 18th Annual General Meeting of the Company, the Board of Directors of the Company at their meeting held today, Saturday, 02nd August 2025, approved the re-appointment of Kamal Dave (DIN: 09017140) as Independent Director of the Company, not being liable to retire by rotation, for a 2nd term of five consecutive years commencing from 05th January 2026 to 04th January 2031, subject to approval of the shareholders of the Company at the ensuing 18th Annual General Meeting of the Company. Details with respect to the aforementioned changes in Directors as required under Regulation 30(6) read with Para A (7) & (7C) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 including amendments thereon, are provided in Annexure I to this letter.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Kajaria Ceramics | 1190.85 |
| Somany Ceramics | 467.75 |
| Cera Sanitaryware | 5245.05 |
| Asian Granito India | 65.08 |
| Pokarna | 875.10 |
| View more.. | |
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