xii) Outstanding GDRs / ADRs / Warrants or
other Convertible Instruments
a.) The Company has not issued any GDR/ADR.
b.) The Company in its Extraordinary General
Meeting held on 6th November 2013, had
approved, the issuance and allotment of
38,85,420 warrants (ISIN : INE 217B13015 )
, convertible into equity shares, on or before
11th Nov. 2014, at an exercise price of
`
257.372433 per underlying share of face
value of
`
2 each to WestBridge Crossover
Fund LLC.
xiii) Other Information
a) Corporate Identification Number (CIN NO.)
- L26924UP1985PLC007595
b) Secretarial Audit for Share Capital
Reconciliation - As on 31st March, 2014
Secretarial Audit for Share Capital Reconciliation is
carried out at every quarter and the report thereon
is submitted to the stock exchange and is also
placed before the Board of Directors. The Audit
Report inter alia confirms that the total listed and
paid up capital of the Company is an agreement
with the aggregate of the total number of shares
in dematerialised form (held with NSDL and CDSL)
and in physical form.
xiv) Plant Locations
The two plants of the Company are located at the
following addresses:
A-27 to 30, Industrial Area, Sikandrabad, Distt
Bulandshahr (U P)-203205.
19 Km Stone, Bhiwadi – Alwar Road, Village
Gailpur, Distt Alwar (Rajasthan).
xv) Subsidiary Company
The Company does not have any material non-
listed subsidiary Company as defined in clause 49
of the Listing Agreement.
As on 31st March 2014, the Company has
following five subsidiary Companies which do
not fall in the category of material non-listed
company:
i. M/S SORISO CERAMIC PRIVATE LIMITED
Registered Office & Factory
8-A, National Highway, Lakhdhipur Road,
Morbi, Gujarat, 363642
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 SANITARYWARE PRIVATE
LIMITED
J-1/B-1 (Extension), Mohan Cooperative
Industrial Estate, Mathura Road, New Delhi
110044
xvi) Address for Correspondence
Registered Office:
Kajaria Ceramics Ltd
A-27 to 30, Industrial Area, Sikandrabad, Distt
Bulandshahr (U P)- 203205
Tel No.: 05735-222393 Fax No. : 05735-222140
Corporate Office:
Kajaria Ceramics Ltd
J-1/B-1 (Extn), Mohan Co-operative Industrial
Estate, Mathura Road, New Delhi-110044
Phone: 91-11-26946409 Fax: 91-11- 26946407
Email for Investors
The Company has designated investors@
kajariaceramics.com as email address especially
for investors’ grievance(s).
xvii) 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
Place: New Delhi
Ashok Kajaria
Date: 7th May 2014
Chairman and Managing Director
47
Annual Report 2013-14
