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Tenure of Mrs. Sushmita Singha as the Independent Director of the Company completed on March 29 2025. Hence she ceased to be the Independent Director of the Company w.e.f. March 30 2025 Mrs. Ambika Sharma has been appointed as an additional director in the capacity of Non executive Independent Director of the Company for a period of five consecutive years effective from March 30 2025. truetrueMrASHOK KUMAR KAJARIA00273877Executive DirectorChairperson related to PromoterMD1947-08-01falseActiveNA1985-12-202021-04-011020MrCHETAN KAJARIAAAFPK3860K00273928Executive DirectorNot Applicable1974-12-24falseActiveNA2000-01-152021-04-011010MrRISHI KAJARIA00228455Executive DirectorNot Applicable1978-10-14falseActiveNA2003-07-262021-04-011000MrDEV DATT RISHIAAPPR1832A00312882Non-Executive - Non Independent DirectorNot Applicable1949-08-05falseActiveYes2024-06-202015-01-142015-01-141000MrsSUSHMITA SINGHA02284266Non-Executive - Independent DirectorNot Applicable1964-05-13falseActiveNA2015-03-302020-03-302025-03-301202210Tenure CompletionMrSUDHIR BHARGAVAAAAPB0718Q00247515Non-Executive - Independent DirectorNot Applicable1955-01-12falseActiveNA2022-09-232022-09-23301102MrLALIT KUMAR PANWAR03086982Non-Executive - Independent DirectorNot Applicable1955-07-11falseActiveNA2022-09-232022-09-23301110MrRAJENDER MOHAN MALLAAAJPM3136E00136657Non-Executive - Independent DirectorNot Applicable1953-05-15falseActiveYes2024-06-202024-04-012024-04-01125521MrsAMBIKA SHARMA08201798Non-Executive - Independent DirectorNot Applicable1962-06-16falseActiveNA2025-03-302025-03-3005542Mrs. Sushmita Singha ceased to be the Independent Director of the Company on completion of hier tenure as an Independent Director on March 30 2025. Hence she also ceased to be the Chairperson of the Nomination and Remuneration Committee and member of the Risk Management Committee of the Company. On March 30 2025 Mr. Rajender Mohan Malla re-designated as the Chairperson of the Nomination and Remuneration Committee and Mrs. Ambika Sharma has been appointed as a member of the Nomination and Remuneration Committee of the Company. On March 30 2025 Mrs. Ambika Sharma has been appointed as a member of the Risk Management Committee of the Company. truetruetruetruetrueAudit Committee00247515SUDHIR BHARGAVANon-Executive - Independent DirectorChairperson2022-09-28Audit Committee00273877ASHOK KUMAR KAJARIAExecutive DirectorMember2012-01-17Audit Committee03086982LALIT KUMAR PANWARNon-Executive - Independent DirectorMember2022-09-28Audit Committee00136657RAJENDER MOHAN MALLANon-Executive - Independent DirectorMember2024-04-11Nomination and remuneration committee02284266SUSHMITA SINGHANon-Executive - Independent DirectorChairperson2022-09-282025-03-30Nomination and remuneration committee00136657RAJENDER MOHAN MALLANon-Executive - Independent DirectorChairperson2025-03-30Nomination and remuneration committee00273877ASHOK KUMAR KAJARIAExecutive DirectorMember2002-07-29Nomination and remuneration committee00247515SUDHIR BHARGAVANon-Executive - Independent DirectorMember2022-09-28Nomination and remuneration committee08201798AMBIKA SHARMANon-Executive - Independent DirectorMember2025-03-30Stakeholders Relationship Committee00247515SUDHIR BHARGAVANon-Executive - Independent DirectorChairperson2022-09-28Stakeholders Relationship Committee00273877ASHOK KUMAR KAJARIAExecutive DirectorMember1988-11-26Stakeholders Relationship Committee00273928CHETAN KAJARIAExecutive DirectorMember2010-03-16Risk Management Committee00273877ASHOK KUMAR KAJARIAExecutive DirectorChairperson2016-08-03Risk Management Committee00273928CHETAN KAJARIAExecutive DirectorMember2016-08-03Risk Management Committee00228455RISHI KAJARIAExecutive DirectorMember2021-10-22Risk Management Committee02284266SUSHMITA SINGHANon-Executive - Independent DirectorMember2021-10-22Risk Management Committee00312882DEV DATT RISHINon-Executive - Non Independent DirectorMember2016-08-03Risk Management Committee08201798AMBIKA SHARMANon-Executive - Independent DirectorMember2025-03-30Risk Management Committee99999999R C RAWATCOO (A&T) & COMPANY SECRETARYMember2016-08-03Member but not directorRisk Management Committee99999999SANJEEV AGARWALCHIEF FINANCIAL OFFICERMember2016-08-03Member but not directorCorporate Social Responsibility Committee02284266SUSHMITA SINGHANon-Executive - Independent DirectorChairperson2015-04-292025-03-30Corporate Social Responsibility Committee00273928CHETAN KAJARIAExecutive DirectorMember2014-05-07Corporate Social Responsibility Committee00228455RISHI KAJARIAExecutive DirectorMember2014-05-07Corporate Social Responsibility Committee00247515SUDHIR BHARGAVANon-Executive - Independent DirectorChairperson2025-03-302024-10-22true8842025-02-04104true884Audit Committee2024-10-22true4430Audit Committee2025-02-04104true4430Nomination and remuneration committee2024-10-22true4430Nomination and remuneration committee2025-02-04104true4430Stakeholders Relationship Committee2024-10-07true3200Stakeholders Relationship Committee2025-01-0690true3200Risk Management Committee2024-12-17true5402truetruetruetrueYestruetruetrueR. C. RAWATCompany Secretary and Compliance OfficerYeshttps://www.kajariaceramics.com/about-us.phpYeshttps://www.kajariaceramics.com/pdf/Memorandum_and_Articles_of_Association.pdfYeshttps://www.kajariaceramics.com/pdf/Brief_profile_of_Board_of_directors.pdfYeshttps://www.kajariaceramics.com/pdf/TermsConditionsOfAppointmentOfIndependentDirectors.pdfYeshttps://www.kajariaceramics.com/composition-of-committees.phpYeshttps://www.kajariaceramics.com/pdf/CodeofBusinessConductEthics.pdfYeshttps://www.kajariaceramics.com/pdf/whistel_blowing_policy.pdfYeshttps://www.kajariaceramics.com/pdf/Criteria_for_payment_to_Non_Executive_Director_Independent_Director_2023_24.pdfYeshttps://www.kajariaceramics.com/pdf/RelatedPartyTransactionPolicy.pdfYeshttps://www.kajariaceramics.com/pdf/MaterialSubsidiaryPolicy-Kajaria.pdfYeshttps://www.kajariaceramics.com/pdf/Details_of_Familarisation_Programme_of_Independent_Directors_231021.pdfYeshttps://www.kajariaceramics.com/share-holder-query.phpYeshttps://www.kajariaceramics.com/share-holder-query.phpYeshttps://www.kajariaceramics.com/financial-results.phpYeshttps://www.kajariaceramics.com/shareholding-pattern.phpNAYeshttps://www.kajariaceramics.com/investors-meet.php https://www.kajariaceramics.com/conference-call.php Yeshttps://www.kajariaceramics.com/conference-call.phpNAYeshttps://www.kajariaceramics.com/financial-results.php https://www.kajariaceramics.com/unclaimed-dividend.php https://www.kajariaceramics.com/SchemeofArrangement.php https://www.kajariaceramics.com/agmegmpostal-ballot.php NAYeshttps://www.kajariaceramics.com/subsidiary-companies.phpYeshttps://www.kajariaceramics.com/pdf/secretarial_compliance_report_2023-24.pdfYeshttps://www.kajariaceramics.com/pdf/POLICY_FOR_DETERMINATION_OF_MATERIALITY_FOR_DISCLOSURE.pdfYeshttps://www.kajariaceramics.com/pdf/Disclosure_Under_Regulation_30.pdfYeshttps://www.kajariaceramics.com/disclosures.phpNAYeshttps://www.kajariaceramics.com/pdf/Dividend_Distribution_Policy.pdfYeshttps://www.kajariaceramics.com/pdf/Annual_Return_Form_2023-24.pdfYeshttps://www.kajariaceramics.com/ESOP.phpYeswww.kajariaceramics.comYeswww.kajariaceramics.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesNAYesYesYesNANAR. C. RAWATCompany Secretary and Compliance OfficerYesR. C. RAWATCompany Secretary and Compliance OfficerfalseR. C. RAWATCompany Secretary and Compliance OfficerDELHI2025-04-241120-1KAJARIA ADHESIVE PRIVATE LIMITED2025-02-1400.750.75