Kajaria Ceramics Ltd — AGM Information 2021

Sep 29, 2021

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he following	businesses were considered at the AGM:
ItemNo.	Items	Type of Resolution
Ordinary Business(es)
1.	To receive, consider and adopt the Audited	Ordinary Resolution
	Financial Statements of the Company (including
	Audited Consolidated Financial Statements) for
	the financial year ended March31,2021and
	Reports of Board of Directors and Auditors thereon
2.	To appoint a Directorinplace of Mr. Dev Datt	Ordinary Resolution
	Rishi (DIN: 00312882), who retiresbyrotation at
	this Annual General Meetingandbeing eligible
	has offered himself forre-appointment
Special Business(es)
3.	To re-appointMr.Ashok Kajaria (DIN: 00273877)	Special Resolution
	as the Chairman&ManagingDirector of the
	Company
4.	Tore-appointMr.ChetanKajaria(DIN:	Special Resolution
	00273928) as the Joint Managing Director of the
	Company
5.	To re-appointMr.Rishi Kajaria (DIN: 00228455)	Special Resolution
	as the Joint Managing Director of the Company
6.	To consider appointment of Mr. Dev Datt Rishi	Special Resolution
	(DIN: 00312882) asanIndependent Director of	(Pis referQ.Oint9 above
	the Company	ofthisQ.roceeding_sl
7.	To consider advancing loan(s) under Section 185	Special Resolution
	of Companies Act, 2013

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