56
Kajaria Ceramics Limited
Annual Report
2012-13
25
YEARSOF
WORKINGWITH
ANATTITUDE
CELEBRATING
ii. M/S JAXX VITRIFIED PRIVATE LIMITED
Registered office
SN-72/P1 & 72/P2
Timbadi, Morbi
Gujarat – 363642
iii. M/S VENNAR CERAMICS LIMITED,
Registered Office
Plot No. 153, Sitha, Nilayam,
Dwarakapuri Colony, Panjagutta,
Hyderabad 500082
iv. M/S COSA CERAMICS PRIVATE LIMITED
Registered Office
Lakhdhirpur Road, Nr GSPC Gas Terminal,
Morbi, Gujarat– 363 642
v. M/S KAJARIA CERAMICS ADDIS PLC
House No. 640
Kirkos Sub-City Kebere 20,
Addis Ababa, Ethiopia
xvii) Address for Correspondence
Registered Office:
Kajaria Ceramics Ltd
A-27 & 28, Sikandrabad Indl Area
Sikandrabad, Distt Bulandshahr (U P)
Corporate Office:
Kajaria Ceramics Ltd
J-1/B-1 (Extn), Mohan Co-operative Indl Estate
Mathura Road, New Delhi-110044
Phone: 91-11-26946409 Fax: 91-11- 26946407
Email for Investors
The Company has designated
as email address
especially for investors’ grievance(s).
xviii) Certificate related to code of conduct to Directors/
Senior Management
In Accordance with clause 49 of the Listing Agreement
with stock exchange, I hereby declare that all directors
and Senior Management Personnel have confirmed the
compliance with the code of conduct as adopted by the
Company.
For and on
behalf of the Board of Directors
Place: New Delhi
Ashok Kajaria
Date: 30th April 2013
Chairman and Managing Director
