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BUSINESS

RESPONSIBILITYREPORT

FOR2016-17

ANNEXURE – B

SECTION A : GENERAL INFORMATION ABOUT THE COMPANY

1.

Corporate Identity Number (CIN) of the

Company

L26924HR1985PLC056150

2.

Name of the Company

Kajaria Ceramics Limited (“the Company”)

3.

Registered Office

SF-11, Second Floor, JMD Regent Plaza, Mehrauli Gurgaon Road, Village

Sikanderpur Ghosi, Gurgaon, Haryana- 122001

4.

Website

www.kajariaceramics.com

5.

E-mail id

investors@kajariaceramics.com

6.

Financial Year Reported

2016-17

7.

Sector(s) that the Company is engaged

in (Industrial Activity code wise)

23913 (Manufacturing Ceramic Products)

8.

List three key products that Company

manufactures (as Per Balance Sheet)

The Company operates in only one segment i.e. Ceramic/ Vitrified Tiles

9.

Total Number of Locations where business activity is undertaken by the Company

a)

Number of International locations

(provide details of major 5)

Nil

b)

Number of National Locations

Unit

Location

Sikandrabad (Uttar Pradesh)

A-27 to 30, Industrial Area, Sikandrabad,

Distt., Bulandshahr (U P) -203205

Malutana (Rajasthan)

Alwar Shahpura Road, Village & Post

Malutana, Tehsil-Thanagazi, District Alwar

(Rajasthan)-301022

Gailpur (Rajasthan)

19 Km Stone, Bhiwadi – Alwar Road, Village

Gailpur, Distt., Alwar (Rajasthan) -301707

Registered Office

SF-11, Second Floor, JMD Regent Plaza, Mehrauli-Gurgaon Road, Village

Sikanderpur Ghosi, Gurgaon, Haryana- 122001

Corporate Office

J1/B1 (Extn.), Mohan Co-operative Estate, Mathura Road, New Delhi – 110044

10.

Markets served by the Company

The Company operates PAN India and also serves some of the international

markets.

SECTION B : FINANCIAL DETAILS OF THE COMPANY

1. Paid-up Capital (Rs.)

- 15.89 crore

2. Total Turnover (Gross) (Rs.)

- 2718 crore

3. Total Profit/(Loss) After Taxes (PAT) (Rs.)

- 270 crore

4. Total spending on Corporate Social Responsibility (CSR) for the financial year 2016-17 is Rs. 3.37 crore which is 1.25% of PAT

5. List of activities in which the expenditure in 4 above has been incurred

- Refer Annexure 3 of the Directors’ Report for the financial year 2016-17.

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