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Kabra Extrusion Technik Ltd Board/Management Information 2021
62521_rns_2021-09-09_489d4477-e5a9-4bc9-bdbf-5d89797d39fa.pdf
Board/Management Information
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September 09, 2021
KET/SEC/SE/2021-22
Scrip Code: 524109
BSE Limited Floor 25, Phiroze Jeejeebhoy Tower, Dalal Street. Mumbai - 400 001
National Stock Exchange India Limited Exchange Plaza, C-1, Block-G. Bandra Kurla Complex, Bandra (East), Mumbai-400051.
Stock Code: KABRAEXTRU
Sub: Retirement of Non-executive - Independent Directors
Dear Sirs.
In terms of Regulation No. 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform that Mr. Mahavir P. Taparia (DIN: 00112461), Mr. Yagnesh B. Desai (DIN: 00021202) and Mr. Nihalchand C. Chauhan (DIN: 00021782), Independent Directors have been retired from the Board of the Company with effect from the close of business hours on September 08, 2021 on completion of their tenure. The information thereof pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 is annexed herewith as an Annexure.
Consequent to the above changes, the composition of the Board and its Committees continue to be in compliance with the requirements of the said SEBI Regulations.
This is for your information and records.
Thanking you, Yours faithfully, For Kabra Extrusiontechnik Limited
Arva Chachad Company Secretary
Encl: as above
Kabra Extrusiontechnik Limited
Fortune Terraces, 10th Floor, B-wing, Link Road, Opp. Citi Mall, Andheri (W), Mumbai - 400 053, Maharashtra, India. Phone: +91-22-2673 4822 / 23 / 24 / 25 · Fax: +91-22-2673 5041 · Email: sales@kolsitegroup GSTIN: 27AAACK4289L2Z1 Work 1 Kabra Industrial Estate, Kachigam, Daman - 396210. India Works2 Survey No. 259/1 to 5 260/1 to 6, 265/3, Coastal Highway, Dunetha, Daman - 396210. India Tel.: +91-8511152180 / 07227035211 • E-mail: [email protected]
Works 1 & 2 GSTIN : 26AAACK4289L1Z4 / CIN : L28900MH1982PLC028535
A Kolsite Group Company
KABRA EXTRUSIONTECHNIX LTD.
Annexure: Disclosure of events and information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III (PART A) thereto and SEBI Circular no. CIR/CFD/CMD/4/2015 dated 09th September, 2015 regarding changes in Key Managerial Personnel:
| Name of Director | Mr. M. P. Taparia | Mr. N. C. Chauhan Mr. Y. B. Desai | |
|---|---|---|---|
| Reason forchangeviz.appointment,resignation,removal, death or otherwise | Retirement on completion of tenure in terms of SpecialResolution passed by the members at 36 th AGM held on July31, 2019 | ||
| Date of Appointmentcessation (as applicable) | 08.09.2021 | 08.09.2021 | 08.09.2021 |
| Term of appointment | Not applicable | Not applicable | Not applicable |
| Brief profile(in case of appointment) | Not applicable | Not applicable | Not applicable |
| Disclosure of relationshipsbetween directors (in case ofappointment of director) | Not applicable | Not applicable | Not applicable |
