The Board of Directors of the Company at its meeting has considered and approved the Re-appointment of Mr. Ashok Kajaria as the Chairman & Managing Director of the Company for a further period of 5 years effective from April 1, 2021. Re-appointment of Mr. Chetan Kajaria as the Joint Managing Director of the Company for a further period of 5 years effective from April 1, 2021. Re-appointment of Mr. Rishi Kajaria as the Joint Managing Director of the Company for a further period of 5 years effective from April 1, 2021. The said re-appointments of Mr. Ashok Kajaria, Mr .Chetan Kajaria and Mr .Rishi Kajaria, will be subject to approval of the shareholders of the Company; an Interim Dividend of Rs. 10-/- per share of face value of Re. 1 each for the financial year 2020-21 and Wednesday, February 3, 2021 as the 'Record Date' for determining entitlement of shareholders to the aforesaid Interim Dividend. The payment of the said Interim Dividend will be made on/before February 19, 2021.