Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors ( Board ) of Kajaria Ceramics Limited ( the Company ) at their meeting held today, commenced at 11.35 a.m. and concluded at 12:05 p.m., have considered and approved, inter-alia, Appointment of Mr. Chetan Kajaria as the Vice Chairman of the Company under the category of the whole-time director (executive director) for a period of 5 years w.e.f. October 1, 2025 to September 30, 2030. The said appointment of Mr. Chetan Kajaria will be subject to approval of the members of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-B.
KAJARIACER · price
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The Board of Directors of Kajaria Ceramics Limited approved the appointment of Mr. Chetan Kajaria as Vice Chairman of the Company in the category of Whole-time Director (Executive Director). The appointment is for a period of 5 years, effective from October 1, 2025 to September 30, 2030. The Board meeting was held on the same day from 11:35 a.m. to 12:05 p.m. The appointment is subject to the approval of the members (shareholders) of the Company. Further details have been provided in Annexure-B as required under Regulation 30 of the Listing Regulations.
This is a promoter-family board elevation, reinforcing continuity in leadership at Kajaria Ceramics. It is unlikely to materially impact the stock price in the short term but signals long-term succession planning within the founding family.