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Cera Sanitaryware Ltd. Board/Management Information 2020

Jan 21, 2020

Board/Management Information

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1.ReasonforChangeinDirectors:	AppointmentasJoint Managing Director
2.DateofAppointment&TermsofAppointment:	To be decided bytheBoardofDirectorsatitsmeeting scheduledtobe heldon5thFebruary 2020.
3.BriefProfile:
Name:	Smt. Deepshikha Khaitan
DateofBirth:	17/03/1975
DIN:	03365068
Education Qualification:	B.Sc.(Hons.)in Economics,LLB
Nationality:	Indian
Directorships inotherCompanies:	Director in following Companies;1.CAPITAL PUBLISHING PRIVATE LIMITED2. INDIAN COUNCILOFSANITARYWAREMANUFACTURES3. STARAGROCOMPVT.LTD.
NoofShareholding intheCompany:	339116Equity Shares
Expertise in specificfunctional areas:	Legalmattersand Management Services
4. Disclosureofrelationshipbetween directors:	Smt.DeepshikhaKhaitanisadaughterofShri Vikram Somany, Chairman&Managing DirectoroftheCompany.

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