Cera Sanitaryware Ltd. — Board/Management Information 2020

Feb 5, 2020

CSL/2019-20/517 5th February, 2020

BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort, Mumbai - 400001. Scrip Code :532443 Scrip ID: CERASAN National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra (East) Mumbai - 400051. Scrip Code: CERA

Dear Sir/Madam,

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 at their meeting held on today i.e. 5th February, 2020 has :

1. Appointed Smt. Deepshikha Khaitan as Joint Managing Director for period of 5 years w.e.f. 01.04.2020, subject to the approval of the Members in the ensuing General meeting, details of her appointment are as under:

1.ReasonforChangein	Appointment as Joint Managing Director
Directors:2.Date of Appointment &Terms of Appointment:	1st April, 2020Appointed as Joint Managing Director for period of 5years, subject to the approval of Members at theensuina General Meetina.
3. Brief Profile:
Name:	Smt. Deepshikha Khaitan
Date of Birth:	17/03/1975
DIN:	03365068
Education Qualification:	B.Sc. (Hons.) in Economics, LLB
Nationality:	Indian
Directorships in otherCompanies:	Director in following Companies;1. CAPITAL PUBLISHING PRIVATE LIMITED2. INDIAN COUNCIL OF SANITARYWAREMANUFACTURES3. STAR AGROCOM PVT.LTD.
No of Shareholding inthe Company:	339116 Equity Shares
Expertise in specificfunctional areas:	Legal matters and Management Services
4. Disclosureofrelationshipbetween directors:	Smt.DeepshikhaKhaitanisadaughterofShri Vikram Somany, Chairman & Managing Directorof the Company.
s. Information as required pursuantto BSECircular with ref.no.LIST /COMP /14/2018-19andNational Stock Exchange of IndiaLtd.withref.no.NSE/CML/2018/24dated20thJune, 2018.	Smt.DeepshikhaKhaitanisnotdebarredfromholding the office of Director by virtue of any SEBIorder or any other such authority.

Cera Sanitaryware Limited

Corporate Office: 7'h & a"' Floors, B Wing, Privilon, Ambli BRTS Road, lskcon Crossroads, Ahmedabad 380059, India Tel: +91 79 49112222 Email: marketing@cera-india.comWeb:www.cera-india.com

Registered Office & Works: 9, GIDC Industrial Estate, Kadi 382715, District Mehsana, North Gujarat

CIN: l2691OGJl998PLC034400

1. Re-appointed Shri Atul Sanghvi as Executive Director & CEO for further period of 3 years w.e.f. 01.04.2020, subject to the approval of the Members in the ensuing General meeting, details of his appointment are as under :

1.ReasonforChangeinDirectors:	Re-appointment as Executive Director & CEO
2. Date of Appointment &Terms of Appointment:	1st April, 2020Re-appointed as Executive Director & CEO for periodof 3 years, subject to the approval of Members at theensuinq General Meetinq.
3. Brief Profile:
Name:	Shri Atul Sanghvi
Date of Birth:	16/05/1962
DIN:	00045903
Education Qualification:	MBA in Marketing
Nationality:	Indian
IDirectorships in other	Director in following Companies;
Companies:	1. AJANI TILES LIMITED2. INDIAN COUNCIL OF SANITARYWAREMANUFACTURES
No of Shareholding inthe Company:	18 Equity Shares
Expertise in specificfunctional areas:	Manufacturing and Commercial, Sales & Marketing,Administration
�·4. Disclosureofrelationshipbetween directors:	Not Related to any Director.
Informationasrequired5.pursuanttoBSECircularwithref.no.LIST/COMP/14/2018-19 andNational Stock Exchange ofIndiaLtd.withref.no.NSE/CML/2018/24dated20'" June, 2018.	Shri Atul Sanghvi is not debarred from holding theoffice of Director by virtue of any SEBI order or anyother such authority.

We hope, you will find the above in order and take necessary action in the matter.

Yours faithfully, For Cera Sanitaryware Limited,

�

Narendra N. Patel President & Company Secretary

Cera Sanitaryware Limited

Corporate Office: 7'� & 8'� Floors, B Wing, Privilon, Ambli BRTS Road, lskcon Crossroads, Ahmedabad 380059, India Tel: +91 79 49112222 Email: marketing@cera-india.comWeb:www.cera-india.com

Registered Office & Works: 9, GIDC Industrial Estate, Kadi 382715, District Mehsana, North Gujarat

CIN: l2691OGJl998PLC034400