Kajaria Ceramics Shareholders Approve Appointment of Two Independent Directors
Kajaria Ceramics Limited's shareholders approved the appointment of Mr. Hitesh Sohanlal Jain and Mr. Pradeep Udhas as Independent Directors via postal ballot. Both appointments are effective from December 19, 2025, to December 18, 2030. The voting results showed strong support, with 99.77% in favour of Mr. Jain and 92.53% for Mr. Udhas.
The appointment of independent directors is a governance-related event that can have a medium-term impact on strategic decision-making and oversight.
The appointment of new independent directors with strong voting support indicates positive corporate governance and strategic board strengthening.
Kajaria Ceramics Limited announced the successful passing of Special Resolutions through postal ballot for the appointment of two Independent Directors: Mr. Hitesh Sohanlal Jain and Mr. Pradeep Udhas. The voting results, based on the Scrutinizer’s Report dated March 13, 2026, indicate overwhelming support from the members.
For the appointment of Mr. Hitesh Sohanlal Jain (DIN: 00130023), 99.77% of the valid votes were in favour. Mr. Jain, an experienced legal professional, has been appointed for a five-year term effective from December 19, 2025, up to December 18, 2030. He is not related to any existing Director of the company and is not debarred from holding such office.
Similarly, for the appointment of Mr. Pradeep Udhas (DIN: 02207112), 92.53% of the valid votes were in favour. Mr. Udhas, with an MBA and extensive experience in management consulting and global business, has also been appointed for a five-year term effective from December 19, 2025, up to December 18, 2030. He too is not related to any Director and is not debarred from his position.
The e-voting period for these resolutions was open from February 11, 2026, to March 12, 2026. The company had previously notified shareholders about the postal ballot process via letters dated February 10, 2026, and a notice dated January 30, 2026.
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Kajaria Ceramics Limited filed this with the NSE as a statutory disclosure, categorised under board changes. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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