The board of directors of Kajaria Ceramics Limited, at its board meeting held on March 30, 2019, approved resignation of Mr. Basant Kumar Sinha from directorship of the company which will be effective from the close of working hours of March 31, 2019. The Board has noted that Mr. Ram Ratan Bagri will cease to hold the position of the Independent Director of the Company with effect from the close of working hours of March 31, 2019 as his existing tenure to hold the said position would expire on the time mentioned above. Accordingly. Mr. Ram Ratan Bagri would cease to be the Independent Director of the Company with effect from the close of working hours of March 31, 2019.