The Board of Directors of Somany Ceramics Limited at their meeting held on May 24, 2018, has approved the appointment of Shri Rameshwar Singh Thakur as an Additional Director (under the category of Independent Director) of the Company, with effect from May 24, 2018 who shall hold office upto the date of next Annual General Meeting or the last date on which the AGM should have been held, whichever is earlier. Shri Rameshwar Singh Thakur's appointment as Independent Director on the Board of the Company is for a term of five years with effect from May 24, 2018, which is subject To Approve the members in the upcoming AGM.