The Board of Directors of Royal Ceramics Lanka PLC, accepted the resignation tendered by Mr. Ravindra Balakaniha Tbambiayah from Lhe Directorate of the Company with effect from October 1, 2015. With the resignation of Mr. Ravindra Balakantha Thambiayah, his Alternate Director, Ms. Arnila Lakshmi Thambiayah, ceased to be an Alternate Director effective the same date. Ms. Niruja Rajeswari Thambiayah has been appointed as an Independent Non-Executive Director of the Company with effect from October 1, 2015.

Niruja is currently the Managing Director of Cargo Boat Development Company PLC and an Executive Director of Rcnuka Hotels Ltd, Kenuka City 1 loteis PLC and Rcnuka Land (Pvt) Ltd. and a Non-Exccutive Director ofRenuka Consultants & Services Ltd. and Lancaster Holdings Ltd.