Kajaria Ceramics Announces Completion of Tenure of Independent Director

K N Mishra

    29/Mar/2025

What's covered under the Article:

  • Mrs. Sushmita Singha’s tenure as Independent Director ends on March 29, 2025.

  • She will cease to be the Independent Director with effect from March 30, 2025.

  • Disclosure made as per Regulation 30 of SEBI Listing Regulations, 2015.

In a regulatory update issued on March 29, 2025, Kajaria Ceramics Limited informed the stock exchanges about the completion of the tenure of Mrs. Sushmita Singha as an Independent Director of the company. This follows the provisions under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of the change:

Mrs. Singha was re-appointed as an Independent Director of the company for a second term of five consecutive years starting March 30, 2020. With the completion of her second term, her tenure will conclude on March 29, 2025. As per the update, she will cease to be an Independent Director of Kajaria Ceramics Limited effective March 30, 2025.

Key Information:

  • Reason for Change: Mrs. Singha’s tenure as Independent Director concludes on March 29, 2025 after completing her second term of five years, as initially re-appointed on March 30, 2020.

  • Date of Cessation: Mrs. Singha will cease to hold the position of Independent Director from March 30, 2025.

  • Brief Profile: Not applicable, as this pertains to the completion of her tenure and not a new appointment.

  • Relationships between Directors: No new appointments are involved in this disclosure.

Compliance with SEBI Regulations:

This disclosure adheres to the requirements set by the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency and timely information dissemination to stakeholders.

Kajaria Ceramics also emphasized that the completion of Mrs. Singha’s tenure would not have any immediate impact on the company’s operations, governance, or strategy. The company has adhered to the highest standards of governance throughout her tenure and remains committed to the ongoing evolution of its board and governance structures.

This development is in line with the company’s commitment to maintaining a transparent, accountable, and compliant business environment for its investors and stakeholders.


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