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Cera Sanitaryware Ltd. Board/Management Information 2020

Apr 1, 2020

62120_rns_2020-04-01_80aad019-23f2-46a8-b4df-4546ba4cf6ac.pdf

Board/Management Information

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CSL/20 2 0-21/01 1[st] April, 2020

BSE Limi Corporat 1stFloor, Rotunda Dalal Str Scrip Cod Scrip ID ted e Relations New Tradin Building, P eet, Fort,M e :532443 : CERA hip Departm g Ring J Towers umbai – 40 ent 0001.	National Exchang BandraK Bandra( Mumbai Scrip Co Stock Exch e Plaza urla Comp East) – 400051. de: CERA ange of Ind lex ia Limited

Dear Sir / Madam,

Sub: Intimation for Change in Company Secretary and Compliance Officer

Pursuan t to Regula t ion 30 of S e curities and Exchang e Board of I n dia (Listin g Obligatio n s and Dis c losure Re q uirements) Regulatio n s, 2015, w e would l i ke to info r m you th a t Mr. Nar e ndra N. Pa t el, has ceased to be t h e Compan y Secretary and Compliance Offic e r of the C o mpany on account of h is retirem e nt w.e.f 31[st] March, 2 020.

We furt h er like to i n form you t h at Mr. He m al Sadiwal a (ACS- 20 7 41) has be e n appoint e d as Com p any Secret a ry and Co m pliance officer of the C ompany w.e.f 1[st] Apri l , 2020.

Disclosu r e under Regulation 30 of SEBI (Lis t ing Oblig a tions an d Disclosu r e Require m ents) Reg u lations, 2 0 15, and S E BI circular dated Sep t ember 09, 2015 are a s below:

1. Reas Appo remo on for intment, val, death Change resignat or otherwis viz. ion, e:	1. Reas Appo remo on for intment, val, death Change resignat or otherwis viz. ion, e:	Mr. Com the NarendraN pany Secr Companyo . Patel, ha etary andC n accounto s ceasedt ompliance f his retire o be the Officer of ment.
2. Date Cess of ation :	~~Appointm~~ ~~ent/~~	Clos e of workin g hours of 31stMarch, 2020
3. Brie appo f Profile intment): (in case of		Not Applicable
4. Disc betw Appo losure of een directo intment of relation rs (in cas Director): ship e of		Not Applicable

1.	Reas Appo remo on for intment, val, death Change resignat or otherwis viz. ion, e:	Mr. Com the Hemal Sa pany Secr Company diwala ha etary and s been ap Compliance pointed as officer of
2. Date ~~Ces~~~~s~~ Term of ~~ation~~(as a of Appoint Appointm pplicable) ment ent/		1st A Mr. fun und He req Obl Reg pril, 2020 Hemal Sa ctions of a er Section will also uired under igations a ulations, 20 diwala will CompanyS 205 of the be theC Regulation nd Disclo 15. be respons ecretary as Companies ompliance 6 of the S sure Req ible for all prescribed Act, 2013. Officer as EBI (Listing uirements)
3. Brie appo f Profile intment): (in case of		Mr. as Com Com Inst hav with Hemal Sad an Assista pany since pany Secr itute ofC ing over 1 Secretaria iwala (ACS nt Compa last 3 ye etary & Ass ompany 2 years of l and allied - 20741)w ny Secreta ars. He is ociate mem Secretaries experience compliance as serving ry of the a qualified ber of The of India, in dealing s.
4. Disc betw Appo losure of een directo intment of relation rs (in cas Director): ship e of		Not Applicable

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Cera Sanitaryware Ltd. — Board/Management Information 2020

62120_rns_2020-04-01_80aad019-23f2-46a8-b4df-4546ba4cf6ac.pdf

Sub: Intimation for Change in Company Secretary and Compliance Officer

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