Kabra Extrusion Technik Ltd — Board/Management Information 2021

Mar 5, 2021

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SEC/SE/2020-21

March 05, 2021

BSE Limited

Floor 25, Phiroze Jeejeebhoy Tower, Dalai Street, Mumbai - 400 001

National Stock Exchange India Limited

Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai-400051.

Scrip Code: 524109

Stock Code: KABRAEXTRU

Sub: Appointment of Ms. Chitra Andrade as an Additional Director (Non-executive - Independent)

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 you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has, by way of a resolution passed through Circulation today, i.e. on March 05, 2021, approved the appointment of Ms. Chitra Andrade (DIN: 08090478) as an Additional Director in the category of Non-Executive Independent Director with effect from March 05, 2021, for a term of 5 (five) years subject to the approval of shareholders of the Company at the ensuing Annual General Meeting.

The information thereof pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 is annexed herewith as an Annexure. Further, Ms. Chitra Andrade is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority.

This is for your information and records.

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----- Start of picture text ----- Thanking you,Yours faithfully,For Kabra Extrusiontechnik LimitedArya ChachadCompany SecretaryEnel: as above----- End of picture text -----

w w w .ko lsite .co m

Kabra Extrusiontechnik Limited

Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall, Andheri (W est), Mumbai- 400 053. M aharashtra, India.

Ph o ne: +91-22-2673 4822 /2 3/24 /2 5 • F a x : +91-22-2673 5041 • E m a il: sales@ kolsitegroup.com GSTIN : 27AAACK4289L2Z1

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W o rks 1

Kabra Industrial Estate, Kachigam , Daman-396210. India W o rks 2

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Survey No. 259/1 to 5 260/1 to 6, 265/3, Coastal Highway, Dunetha, Daman-396210. India. Tel.: +91-8511152180/8511152152/07227035211 • E-m ail : ket@kolsitegroup.com Works 1 & 2 G S T IN : 2 5 A A A C K 42 89 L1 Z 6 / C IN -L 2 8 9 0 o' m H 1 9 8 2 P L C 0 2 8 5 3 5

KABRA EXTRUSIONTECHN!X LTD.

CONTINUATION SHEET

A n n exu re: 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 Key Managerial Personnel		Ms. Chitra Andrade
Reason for change viz. appointment,resignation, removal, death or otherwise		Appointment
Date of Appointment / cessation	(as	Appointed w.e.f. March 05, 2021 for a term of 5 (five)
applicable) & term of appointment		years, i.e upto March 04, 2026 subject to approval
		of the Shareholders of the Company
Brief profile		Ms. Chitra Andrade holds a B.Com (Honours) degree
(in case of appointment)		from Calcutta University and a PGDBM from XLRI,
		Jamshedpur and has experience of over 3 decades
		of working experience in the Indian Financial
		Services sector in varied senior business roles
		spanning banking (retail and corporate), investment
		banking, asset management and NBFCs.
		Ms. Andrade has previously worked in several full
		time roles with Sanlam Investment Management,
		Matrix Asset Management Private Limited, GE
		Money, Citibank, DSP Merrill Lynch, Bank of America
		and Johnson & Johnson.
		Presently,Ms.Andradealsoservesasan
		Independent Director on the Boards of Mahindra
		Manulife Investment Managers Private Limited and
		Yes Securities Limited.
Disclosure of relationships between		Ms. Andrade is not related to any of the Directors on
directors (in case of appointment	of	the Board
director)

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