Corporate
Information
BOARD OF DIRECTORS
Mr. Ashok Kajaria
(Chairman & Managing Director)
Mr. Chetan Kajaria
(Joint Managing Director)
Mr. Rishi Kajaria
(Joint Managing Director)
Mr. B. K. Sinha
(Director-Technical)
Mr. Sandeep Singhal
(Independent Director)
Mr. R. K. Bhargava
(Independent Director)
Mr. D. P. Bagchi
(Independent Director)
Mr. R. R. Bagri
(Independent Director)
Mr. H. Rathnakara Hegde
(Independent Director)
Mr. R. C. Rawat
Executive VP (A&T) & Company Secretary
Mr. Sanjeev Agarwal Senior VP (Finance & Corporate Strategy)
COMMITTEE OF THE BOARD
AUDIT COMMITTEE
Mr. R. K. Bhargava
Chairman
Mr. Ashok Kajaria
Member
Mr. R. R. Bagri
Member
Mr. H. Rathnakara Hegde
Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr. R. R. Bagri
Chairman
Mr. Ashok Kajaria
Member
Mr. Chetan Kajaria
Member
NOMINATION AND REMUNERATION COMMITTEE
Mr. D. P. Bagchi
Chairman
Mr. Ashok Kajaria
Member
Mr. H. Rathnakara Hegde
Member
Mr. R. R. Bagri
Member
PROJECT MANAGEMENT COMMITTEE
Mr. Ashok Kajaria
Chairman
Mr. Chetan Kajaria
Member
Mr. Rishi Kajaria
Member
Mr. R. R. Bagri
Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Mr. Ashok Kajaria
Chairman
Mr. Chetan Kajaria
Member
Mr. Rishi Kajaria
Member
Mr. R. R. Bagri
Member
REGISTERED OFFICE
A-27 to 30, Industrial Area, Sikandrabad
District Bulandshahr, (U.P.) 203205
Telephone 91-5735-222393, 222819
Fax No.
91-5735 222140
CIN No.
L26924UP1985PLC007595
CORPORATE OFFICE
J-1 / B-1 (Extn.), Mohan Co-operative Industrial Estate,
Mathura Road, New Delhi 110044
Telephone 91-11-26946409
Fax No.
91-11-26946407
WORKS
1. A-27 to 30, Industrial Area, Sikandrabad, Distt. Bulandshahr,
(U.P.) 203205.
2. 19 km Stone, Bhiwadi - Alwar Road, Village Gailpur, Distt
Alwar (Rajasthan)
SUBSIDIARIES
1. M/S Soriso Ceramic Private Limited
2. M/S Jaxx Vitrified Private Limited
3. M/S Vennar Ceramics Limited
4. M/S Cosa Ceramics Private Limited
5. M/S Kajaria Sanitaryware Private Limited
AUDITORS
M/s O. P. Bagla & Co., Chartered Accountants
BANKERS
State Bank of India
IDBI Bank
HDFC Bank Limited
Canara Bank
REGISTRAR & SHARE TRANSFER AGENT
M/s MCS Share Transfer Agent Ltd
F-65, 1st floor, Okhla Industrial Area, Phase I, New Delhi-110020
Ph. No.: 91-11-41406149-52
Fax No.: 91-11-51709881
SHARES LISTED AT
National Stock Exchange Limited
The Bombay Stock Exchange Limited
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Kajaria Ceramics Limited
