Kajaria Ceramics Limited announced the successful conclusion of its Postal Ballot voting process, resulting in the approval of Special Resolutions concerning the appointment of two new Independent Directors. Shareholders overwhelmingly favored the appointments of Mr. Hitesh Sohanlal Jain and Mr. Pradeep Udhas. Both appointments are effective from December 19, 2025, for a five-year term. The voting results, finalized on March 13, 2026, showed strong support, with approval rates exceeding 99.77% for Mr. Jain and 92.53% for Mr. Udhas.
Result of Special Resolution Voting Declared
Kajaria Ceramics Limited has declared the results of the Postal Ballot that concluded on March 12, 2026, concerning two crucial Special Resolutions. The voting was conducted via e-voting, and the results were based on the Scrutinizer’s Report dated March 13, 2026. The resolutions sought approval for the appointment of two individuals as Independent Directors of the Company.
Appointment of Mr. Hitesh Sohanlal Jain Approved
The resolution to appoint Mr. Hitesh Sohanlal Jain (DIN: 00130023) as an Independent Director was passed with overwhelming support. Out of the total valid votes cast:
- Votes in Favour: 127,172,016 (representing 99.77% of valid votes).
- Votes Against: 293,853 (representing 0.23% of valid votes).
The appointment is effective from December 19, 2025, up to December 18, 2030, and Mr. Jain will not be liable to retire by rotation.
Appointment of Mr. Pradeep Udhas Approved
The resolution concerning the appointment of Mr. Pradeep Udhas (DIN: 02207112) as an Independent Director also received the required majority:
- Votes in Favour: 117,948,025 (representing 92.53% of valid votes).
- Votes Against: 9,517,733 (representing 7.47% of valid votes).
This appointment is also effective from December 19, 2025, up to December 18, 2030, and Mr. Udhas will likewise not be liable to retire by rotation.
Scrutiny and Process Confirmation
The entire voting process was scrutinized by M/s Chandrasekaran Associates, Company Secretaries, with the e-voting period closing on Thursday, March 12, 2026. A total of 1,274,658,690 shares were polled electronically for the first resolution, and 1,274,657,580 shares for the second, reflecting high member participation in the decision.
Profile Highlights of New Directors
Mr. Hitesh Sohanlal Jain brings over three decades of experience in legal and regulatory matters, having served as the Founding & Managing Partner of Parinam Law Associates. He is also noted for his contribution to the 23rd Law Commission of India.
Mr. Pradeep Udhas holds an MBA in Management Information Systems and has extensive leadership experience, including serving as Senior Advisor to the KPMG India Chairman and CEO. He co-founded the West Asia practice at KPMG India and is a founder of e2e Technologies and Greater Pacific Capital.
Source: BSE
