Annual Report, 2016-17

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A PRODUCT |
CORPORATE INFORMATION
BOARD OF DIRECTORS
Mr. Ashok Kajaria (Chairman & Managing Director)
Mr. Chetan Kajaria (Joint Managing Director)
Mr. Rishi Kajaria (Joint Managing Director)
Mr. Dev Datt Rishi (Director- Technical)
Mr. Basant Kumar Sinha (Director- Technical)
Mr. Raj Kumar Bhargava (Independent Director)
Mr. Ram Ratan Bagri (Independent Director)
Mr. Debi Prasad Bagchi (Independent Director)
Mr. H. Rathnakar Hegde (Independent Director)
Mrs. Sushmita Shekhar (Independent Director)
KEY MANAGERIAL PERSONNEL
Mr. Ram Chandra Rawat COO (A&T) &
Company Secretary
Mr. Sanjeev Agarwal CFO
AUDIT COMMITTEE
Mr. Raj Kumar Bhargava Chairman
Mr. Ashok Kajaria Member
Mr. Ram Ratan Bagri Member
Mr. H. Rathnakar Hegde Member
Mr. Debi Prasad Bagchi Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr. Ram Ratan Bagri Chairman
Mr. Ashok Kajaria Member
Mr. Chetan Kajaria Member
NOMINATION AND REMUNERATION COMMITTEE
Mr. Debi Prasad Bagchi Chairman
Mr. Ashok Kajaria Member
Mr. H. Rathnakar Hegde Member
Mr. Ram Ratan Bagri Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Mrs. Sushmita Shekhar Chairperson
Mr. Chetan Kajaria Member
Mr. Rishi Kajaria Member
RISK MANAGEMENT COMMITTEE
Mr. Ashok Kajaria Chairman
Mr. Chetan Kajaria Member
Mr. H. Rathnakar Hegde Member
Mr. Dev Datt Rishi Member
Mr. Ram Chandra Rawat Member
Mr. Sanjeev Agarwal Member
BUSINESS RESPONSIBILITY AND SUSTAINABILITY
COMMITTEE
Mr. Ashok Kajaria Chairman
Mr. Chetan Kajaria Member
Mr. Rishi Kajaria Member
Dr. Rajveer Choudhary Member
Mr. Bupendra Vyas Member
Mr. Rajeev Gupta Member
COMMITTEE OF THE BOARD
REGISTERED OFFICE
SF-11, Second Floor, JMD Regent Plaza,
Mehrauli Gurgaon Road, Village Sikenderpur Ghosi,
Gurgaon -122001, Haryana |Telephone
CIN : L26924HR1985PLC056150
CORPORATE OFFICE
J-1 / B-1 (Extn.), Mohan Co-operative Industrial Estate,
Mathura Road, New Delhi -110044
Telephone: | Fax No. :
WORKS
• A-27 to 30, Industrial Area, Sikandrabad, Distt Bulandshahr
(U P)-203205.
• 19 Km Stone, Bhiwadi – Alwar Road, Village Gailpur, Distt
Alwar (Rajasthan) -301707.
• Alwar Shahpura Road, Village & Post Malutana, Tehsil-
Thanagazi, District Alwar (Rajasthan) -301022.
SUBSIDIARIES
1. Soriso Ceramic Private Limited
2. Jaxx Vitrified Private Limited
3. Vennar Ceramics Limited
4. Cosa Ceramics Private Limited
5. Taurus Tiles Private Limited
6. Kajaria Bathware Private Limited
7. Floera Ceramics Private Limited
AUDITORS
STATUTORY AUDITORS
O.P.BAGLA & CO., Chartered Accountants
INTERNAL AUDITORS
Ernst & Young LLP
SECRETARIAL AUDITORS
Chandrasekaran Associates, Company Secretaries
BANKERS
State Bank of India | HDFC Bank | IDBI Bank | Canara Bank
REGISTRAR & SHARE TRANSFER AGENT
MCS Share Transfer Agent Limited
F-65, Okhla Industrial Area, Phase-1, New Delhi-110020
Ph. No.: Fax No.:
SHARES LISTED AT
National Stock Exchange of India Limited
BSE Limited