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Kabra Extrusion Technik Ltd — Board/Management Information 2022
May 16, 2022
62521_rns_2022-05-16_27438a18-da42-4faa-8ced-8c464706854c.pdf
Board/Management Information
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KET/SEC/SE/2022-23/10 Date: May 16, 2022
BSE Limited Floor 25, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 524109
National Stock Exchange India Ltd. Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai-400051 Stock Code: KABRAEXTRU
Dear Sirs,
Sub: Intimation of Re-appointment of Directors
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), We wish to inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, have approved the reappointment of Mr. Boman Khushroo Moradian (DIN: 00242123), as an Independent Director of the Company, for a second term of 5 years with effect from May 16, 2022 and Mrs. Ekta Anand Kabra (DIN: 07088898), as an Executive Director - Strategy of the Company, for the period of 5 years with the effect from August 01, 2022.
Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, profile of Mr. Boman Khushroo Moradian and Mrs. Ekta Anand Kabra are enclosed herewith.
Kindly take the above submission on your record.
Thanking you,
Yours faithfully, For Kabra Extrusiontechnik Limited
ANTONY PIUS Digitally signed by ANTONY PIUS ALAPAT ALAPAT Date: 2022.05.16 15:19:45 +05'30' Antony Alapat Company Secretary
www.kolsite.com A Kolsite Group Company Kabra Extrusiontechnik Ltd. Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall, Andheri (West), Mumbai - 400 053. Maharashtra, India. Phone : +91-22-26734822/23/24/25 Fax : +91-22-2673 5041 Email : [email protected] Works 1 : Kabra Industrial Estate, Kachigam, Daman - 396210. India Works 2 : Survey No. 259/1 to 5, 260/1 to 6, 265/3, Costal Highway, Dunetha, Daman – 396210. India. Tel. : +91-260-2241 401-3 / 2242 616 Fax : +91-260-2241 965 Email : [email protected] CIN - L28900MH1982PLC028535
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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:
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Name of Director Mr. Boman Khushroo Moradian Mrs. Ekta Anand Kabra
Reason for change viz. Re-Appointment as Independent Re-Appointment as Executive
appointment Director subject to Shareholders Director- Strategy subject to
approval Shareholders approval
Date of Re- 16 [th] May 2022 1 [st] August 2022
Appointment
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| Name of Director Mr.Boman Khushroo Moradian Mrs. Ekta Anand Kabra |
Name of Director Mr.Boman Khushroo Moradian Mrs. Ekta Anand Kabra |
Name of Director Mr.Boman Khushroo Moradian Mrs. Ekta Anand Kabra |
Name of Director Mr.Boman Khushroo Moradian Mrs. Ekta Anand Kabra |
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| Reason for change viz. appointment Re-Appointment as Independent Director subject to Shareholders approval Re-Appointment as Executive Director- Strategy subject to Shareholders approval |
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| Date of Re- Appointment 16thMay 2022 1stAugust 2022 |
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| www.kolsite.com Brief profile (in case of appointment) |
Brief profile (in case of appointment) |
Mr. Boman Khushroo Moradian, aged 71 years, is a Mechanical Engineer and a Graduate [B.E. (Mech.)] from VJTI, Mumbai. He has completed his MMS in Operations from Jamnalal Bajaj Institute of Management Studies. He has 32 years of rich experience, having worked in various capacities and consistently grown in stature and responsibility at Bharat Bijlee Ltd., Ambalal Sarabhai Enterprises (ASE) Ltd., Decom Marketing Ltd. and Shilpi Advertising Ltd. He also served as an Executive Officer of Zee Telugu & Zee Kannada at Zee News Limited. He has also been involved in a freelance Management Consultation practice in Productivity, Marketing and Mathematical Modeling of Systems for various corporate clients.He was also on |
Mrs. Ekta A. Kabra, aged 45 years holds degree as B.A. – Economics, Delhi University and MBA – Family Business from S. P. Jain Institute of Management and Research. She is Partner in Kolsite Industries and Kolsite Corporation LLP, with which the Company has / may have business dealings. |
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Kabra Extrusiontechnik Ltd. Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall, Andheri (West), Mumbai - 400 053. Maharashtra, India. Phone: +91-22-26734822/23/24/25 Fax: +91-22-2673 5041 Email:[email protected] Works 1 : Kabra Industrial Estate, Kachigam, Daman - 396210. India Works 2 : Survey No. 259/1 to 5, 260/1 to 6, 265/3, Costal Highway, Dunetha, Daman – 396210. India. Tel.: +91-260-2241 401-3 / 2242 616 Fax: +91-260-2241 965 Email:[email protected] CIN- L28900MH1982PLC028535 |
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| the Board of Essel Propack Ltd., Garware Polyester Ltd. and Garware Industries Ltd. as an Independent Director. His area of expertise includes Productivity Improvement, Operations Optimization and Marketingand Human Systems. |
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| Disclosure of relationships between directors (in case of appointment of director) |
Nil | Mr. Anand Kabra (Spouse) |
| Information as required pursuant to BSE Circular with ref. no. LIST/ COMP/ 14/ 2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/ CML/ 2018/ 24, dated 20th June, 2018 |
Mr. Boman Khushroo Moradian is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. |
Mrs. Ekta A. Kabra is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. |
www.kolsite.com A Kolsite Group Company Kabra Extrusiontechnik Ltd. Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall, Andheri (West), Mumbai - 400 053. Maharashtra, India. Phone : +91-22-26734822/23/24/25 Fax : +91-22-2673 5041 Email : [email protected]
Works 1 : Kabra Industrial Estate, Kachigam, Daman - 396210. India
Works 2 :
Survey No. 259/1 to 5, 260/1 to 6, 265/3, Costal Highway, Dunetha, Daman – 396210. India. Tel. : +91-260-2241 401-3 / 2242 616 Fax : +91-260-2241 965 Email : [email protected] CIN - L28900MH1982PLC028535