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Cera Sanitaryware - Outcome of Board Meeting

Cera Sanitaryware Ltd has informed BSE that the Board of Directors of the Company at its meting held on April 11, 2008, has approved the appointment of Shri. S K Nema as Chief Executive Officer (CEO) from Chief Operating Officer (COO). The Board has also approved the appointment of Shri. S K Nema as an additional director and Whole Time Director of the Company subject to approval of Central Government or any other authority w.e.f. June 01, 2008 or from such other date as the Central Government or any other authority may specify, whichever is later.

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