Kajaria Ceramics Limited has informed the Exchange regarding Appointment of Mr PRADEEP UDHAS as Non- Executive Independent Director of the company w.e.f. December 19, 2025.
KAJARIACER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Kajaria Ceramics Limited has received shareholder approval via postal ballot for the appointment of Mr. Hitesh Sohanlal Jain and Mr. Pradeep Udhas as Independent Directors of the company. Both appointments were passed as Special Resolutions with effective date December 19, 2025, for a five-year term ending December 18, 2030. Mr. Jain's appointment received 99.77% votes in favor (12.72 crore shares), while Mr. Udhas received 92.53% support (11.79 crore shares), with 7.47% voting against. Mr. Jain is a senior legal professional currently serving on boards of IndusInd Bank, Hinduja Global Solutions, Finolex Industries, and Sharekhan. Mr. Udhas is a former KPMG India Senior Partner with experience in consulting and private equity.
The addition of two independent directors with strong legal, consulting, and governance backgrounds strengthens the board's oversight capabilities. The high approval percentage indicates broad shareholder confidence, with no material governance concerns for investors.