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35. Related party disclosures
(b) Associates
1 Face Impex Private Limited (Soriso Ceramic Private Limited)
2 Fea Ceramics (Soriso Ceramic Private Limited)
3 Anjani Vishnu Holdings Limited (Vennar Ceramics Limited)
4 Morbi Industrial Advisor (Cosa Ceramics Private Limited)
5 Global Consultancy (Jaxx Vitrified Private Limited)
(a) Enterprise owned by Key Management Personnel or major shareholders of the reporting enterprise and enterprises
that have a member of key management in common with the reporting enterprise:-
1 Dua Engineering Works Private Limited
2 Malti Devi Kajaria Foundation
3 Kajaria Ceramics Employees Gratuity trust
(c) Key Management Personnel:-
1 Sh. Ashok Kajaria - Chairman & Managing Director
2 Sh. Chetan Kajaria - Joint Managing Director
3 Sh. Rishi Kajaria - Joint Managing Director
4 Sh. D.D. Rishi - Whole Time Director
5 Sh. B.K. Sinha - Whole Time Director
6 Sh. R.K.Bhargava - Independent director
7 Sh. R. R. Bagri - Independent director
8 Sh. D. P. Bagchi - Independent director
9 Sh. H.R. Hegde - Independent director
10 Smt. Susmita Shekhar - Independent director
11 Sh. Ram Chandra Rawat - COO (A&T) & Company Secretary
12 Sh. Sanjeev Agarwal - Chief Financial Officer
13 Sh. Rajveer Chaudhary - Additional director (Kajaria Bathware Private Limited)
13 Sh. Kishori Bhai Patel - Director (Cosa Ceramics Private Limited)
14 Sh. Kishan Bhai Patel - Director (Cosa Ceramics Private Limited)
15 Sh. Bharatbhai Vadaliya - Director (Cosa Ceramics Private Limited)
16 Sh. Ashvanibhai patel -Director (Cosa Ceramics Private Limited)
17 Sh. Vishal Rastogi - Director (Cosa Ceramics Private Limited)
18 Sh. Ramkishan Sharma -Director (Cosa Ceramics Private Limited)
19 Sh. Ramanand Parikh - Director (Cosa Ceramics Private Limited)
20 Sh.Sadhanaben Dineshbhai Sanariya (Cosa Ceramics Private Limited)
21 Sh.Nileshbhai Virjibhai Patel (Cosa Ceramics Private Limited)
22 Sh.Madhuben Arvindbhai Patel (Cosa Ceramics Private Limited)
23 Sh.Hetalben Nileshbhai Vansdadiya (Cosa Ceramics Private Limited)
24 Sh.Divyeshbhai Keshavjibhai Patel (Cosa Ceramics Private Limited)
25 Sh.Ashvinbhai Valjibhai Bhoraniya (Cosa Ceramics Private Limited)
Notes on the consolidated financial statements
for the year ended 31 March 2017