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(As on May 07, 2025, 18:26)

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Somany Ceramics Ltd. - Appointment of Company Secretary and Compliance Officer

Due to change in delegation of responsibilities and on the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held today on 7th May, 2025 has appointed Mr. Anuj Kalia (ACS: 31850) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. 8th May, 2025 and Mr. Ambrish Julka (FCS: 4484), Senior General Manager (Legal) & Company Secretary (Key Managerial Personnel) of the Company shall cease to be the Company Secretary and Compliance Officer of the Company with effect from 7th May, 2025 and Mr. Ambrish Julka shall be re-designated as Senior General Manager & General Counsel of the Company. The details are given in Annexures

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