Kajaria Ceramics has informed that the Board of Directors of the Company at their meeting held today have considered and approved appointment of Ashok Kajaria as the Chairman of the Company under the category of the whole-time director (executive director) for a period of 5 years with effect from October 1, 2025 to September 30, 2030; Appointment of Chetan Kajaria as the Vice Chairman of the Company under the category of the whole-time director (executive director) for a period of 5 years with effect from October 1, 2025 to September 30, 2030; Appointment of Rishi Kajaria as the Managing Director of the Company for a period of 5 years with effect from October 1, 2025 to September 30, 2030; Increase in the limit of investment in Kajaria Adhesive, a subsidiary company ('KAPL'), from Rs 16 Crores to Rs 23 Crores, by way of subscribing/acquiring shares of KAPL and/or granting of loan to KAPL and also to provide financial assistance of Rs 6 crores towards working capital requirements of KAPL.
The above information is a part of company’s filings submitted to BSE.
