Kajaria Ceramics seeks shareholder approval for two Independent Director appointments via postal ballot.
Kajaria Ceramics is seeking shareholder approval for the appointment of Mr. Hitesh Sohanlal Jain and Mr. Pradeep Udhas as Independent Directors. Both appointments are effective from December 19, 2025, for five years. Shareholders can cast their votes via remote e-voting from February 11, 2026, to March 12, 2026.
The appointment of independent directors is a standard corporate governance practice and is unlikely to have a significant immediate impact on the company's operations, financials, or stock performance.
The announcement pertains to routine corporate governance procedures, specifically the appointment of independent directors, which is a standard process and does not inherently suggest a positive or negative shift in the company's performance or outlook.
Kajaria Ceramics Limited has initiated a postal ballot process to seek shareholder approval for the appointment of two individuals as Independent Directors: Mr. Hitesh Sohanlal Jain and Mr. Pradeep Udhas. Both were initially appointed as Additional Directors in the capacity of Non-Executive Independent Directors by the Board of Directors effective December 19, 2025, for a tenure of five consecutive years, concluding on December 18, 2030.
The company is seeking approval through remote e-voting, which commenced on February 11, 2026, at 9:00 a.m. IST and will conclude on March 12, 2026, at 5:00 p.m. IST. The results of the postal ballot are expected to be announced on or before March 13, 2026. Detailed instructions for e-voting have been provided for shareholders holding shares in both demat and physical modes.
Mr. Jain brings expertise in legal, finance, risk management, technology, and administration. Mr. Udhas possesses experience in finance, business management, accounts, risk management, technology, and administration. Both have submitted declarations confirming they meet the criteria for independence as per the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company believes their association will be of immense benefit.
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Kajaria Ceramics Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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