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S.

No.

Name

Shareholding

Date

Increase/

decrease in

shareholding

Reason

Cumulative shareholding

during the year (1st April

2016 to 31st March 2017)

No. of shares at the

beginning (1st April

2016)/end of the year

(31st March 2017)

% of total

shares

of the

Company

No. of

shares

% of total

Shares of the

Company

7.

Mr. Ram Ratan Bagri

Independent Director

(DIN: 00275313)

20000

0.03 01-04-2016

0.00

0.00

0.00

0.00

04-10-2016

20000 Sub- Division 40000

0.03

40000

0.03 31-03-2017

8.

Mr. Debi Prasad Bagchi

Independent Director

(DIN: 00061648)

0.00

0.00

-

0.00

0.00

0.00

0.00

9.

Mr. H. Rathnakar Hegde

Independent Director

(DIN : 05158270)

0.00

0.00

-

0.00

0.00

0.00

0.00

10.

Mr. Sandeep Singhal*

Independent Director

(DIN: 00040491)

0.00

0.00

-

0.00

0.00

0.00

0.00

11.

Mrs. Sushmita Shekhar

Independent Director

(DIN: 02284266)

0.00

0.00

-

0.00

0.00

0.00

0.00

12.

Mr. Ram Chandra Rawat

COO (A & T) & Company

Secretary

(FCS No. 5101)

0.00

0.00

-

0.00

0.00

0.00

0.00

13.

Mr. Sanjeev Agarwal

CFO

0.00

0.00

-

0.00

0.00

0.00

0.00

* Ceased to be Director w.e.f. February 7, 2017.

(f) INDEBTEDNESS

Indebtedness of the Company including interest outstanding/accrued but not due for payment

(Rs. In Crores)

Secured Loans

excluding deposits

Unsecured

Loans

Deposits

Total

Indebtedness

Indebtedness at the beginning of the financial year

i) Principal Amount

46.01

0.00

0.00

46.01

ii) Interest due but not paid

0.00

0.00

0.00

0.00

iii) Interest accrued but not due

0.00

0.00

0.00

0.00

Total (i+ii+iii)

46.01

0.00

0.00

46.01

Change in Indebtedness during the financial year

* Addition

0.00

0.00

0.00

0.00

* Reduction

40.56

0.00

0.00

40.56

Net Change

40.56

0.00

0.00

40.56

Indebtedness at the end of the financial year

i) Principal Amount

5.45

0.00

0.00

5.45

ii) Interest due but not paid

0.00

0.00

0.00

0.00

iii) Interest accrued but not due

0.00

0.00

0.00

0.00

Total (i+ii+iii)

5.45

0.00

0.00

5.45

061

ANNUAL

REPORT

20

16-17

KAJARIA

CERAMICS

CORPORATE

OVERVIEW

MANAGEMENT

REPORTS

FINANCIAL

STATEMENTS