Pursuant to the provisions of Regulation 30 of the Listing Regulations, we wish to inform you that Mr. Rajender Mohan Malla (DIN: 00136657) has tendered his resignation as the Independent Director of the Company, with effect from the close of business hours of September 22, 2025, due to other commitment and personal reasons. Consequently, he will cease to be the Independent Director and also the Chairman of the Nomination and Remuneration Committee and the member of the Audit Committee of the Company.
KAJARIACER · price
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Mr. Rajender Mohan Malla (DIN: 00136657) has resigned as Independent Director of Kajaria Ceramics Limited, effective from the close of business hours on September 22, 2025. He cited 'other commitments and personal reasons' for his departure and confirmed there are no other material reasons behind the decision. With this resignation, he also steps down as Chairman of the Nomination and Remuneration Committee and as a member of the Audit Committee. He continues to serve as an Independent Director on the boards of several other listed companies, including Waaree Energies, NCC Limited, IOL Chemicals and Pharmaceuticals, Filatex India, and Religare Enterprises.
This is a routine, personal-reason resignation of a single Independent Director and is unlikely to materially affect the company's operations or stock price. However, the company will need to fill the vacancy on the board and the Audit Committee to maintain compliance with listing and corporate governance requirements.