Somany Ceramics Limited informed that the Board of Directors of the company at their meeting held on August 7, 2018, has approved the appointment of Rumjhum Chatterjee as an Additional Director (under the category of Independent Director) of the company, with effect from September 1, 2018 who shall hold office up to the date of next Annual General Meeting or the last date on which the AGM should have been held, whichever is earlier. Rumjhum Chatterjee's appointment as Independent Director on the Board of the company is for a term of five years with effect from September 1, 2018, which is subject To Approve the members in the next AGM. She is one of the co-founders of Feedback Infra Group and serves as the Group Managing Director who is actively in charge of Human Capital Development.