AI assistant
Cera Sanitaryware Ltd. Board/Management Information 2018
62120_rns_2018-11-01_30f06d97-8a4e-41f1-9cd6-5e2b62378eae.pdf
Board/Management Information
Open in viewerOpens in your device viewer
CSL/2018-19/453 November 01, 2018
BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort Mumbai - 400 001. Scrip Code: 532443 Scrip ID: CERASAN
The National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra (East) Mumbai - 400 051
Scrip Code: CERA
Dear Sir,
Sub: Disclosure under Regulation 30
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has appointed Ms. Akriti Jain as an Additional Director - Independent, w.e.f. 01.11.2018.
Further, Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 are as follows:
| Appointment of Ms. Akriti Jain as Additional Director - Independent: | |||
|---|---|---|---|
| forChangeinReason | AdditionalDirectorAppointmentas | ||
|---|---|---|---|
| Directors: | Independent | ||
| 2. Date of Appointment & | 01.11.2018 | ||
| Term of Appointment: | Appointed as Additional Director (Non-Executive | ||
| Independent) & will hold office till the conclusion | |||
| of the ensuing Annual General Meeting. | |||
| 3. Brief Profile: | |||
| Name: | Ms. Akriti Jain | ||
| Date of Birth: | 27/06/1986 | ||
| DIN: | 08259413 | ||
| Education Qualification: | Master of Laws from University of London | ||
| Nationality: | Indian | ||
| Directorships in other | NIL | ||
| Companies: | |||
| No of Shareholding in | NIL | ||
| the Company: | |||
| Expertise in specific | Legal, Advocate | ||
| functional areas: | |||
| Disclosure ofrelationship4. | NIL | ||
| between directors: |
We hope, you will find the above in order and take necessary action in the matter.
Yours faithfully, For Cera Sanitaryware Limited,
Le
Narendra N. Patel President & Company Secretary Encl: as above
Cera Sanitaryware Limited
Sales & Marketing Office: Madhusudan House, Opp. Navrangpura Telephone Exchange, Navrangpura, Ahmedabad 380 006 Tel: +91 79 26449781, 26449789 Fax: +91 79 26569259 Email: [email protected] www.cera-india.com
Registered Office & Works: 9, GIDC Industrial Estate, Kadi 382715, District Mehsana, North Gujarat