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Kabra Extrusion Technik Ltd — Board/Management Information 2024
Dec 6, 2024
62521_rns_2024-12-06_d4b64185-c812-468c-8520-45c7edab30f3.pdf
Board/Management Information
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KET/SEC/SE/2023-24/ 39 December 06, 2024
BSE Limited National Stock Exchange India Ltd. Floor 25, Phiroze Jeejeebhoy Tower, Exchange Plaza, C-1, Block-G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai-400051 Scrip Code: 524109 Stock Code: KABRAEXTRU
Sub: Appointment of Senior Management Personnel
Ref : Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir / Madam,
Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Arnab Saha has been appointed as Head – Strategy and Alliances, as part of Senior Management Personnel with effect from December 06, 2024.
The details required under Regulations 30 of SEBI Listing Regulation read with SEBI Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated July 2023, is given in the enclosed Annexure A.
This is for your information and records.
Thanking you,
Yours faithfully,
For Kabra Extrusiontechnik Limited
SHILPA ASHUTOSH Digitally signed by SHILPA ASHUTOSH RATHI RATHI Date: 2024.12.06 17:42:36 +05'30' Shilpa Rathi
Company Secretary & Compliance Officer
www.kolsite.com A Kolsite Group Company
Kabra Extrusiontechnik Limited
Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall,
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Andheri (West), Mumbai - 400 053. Maharashtra, India.
Phone : +91-22-26734822/23/24/25 Fax : +91-22-2673 5041 Email : [email protected]
CIN - L28900MH1982PLC028535
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Annexure A
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----- Start of picture text ----- Sr. No. Particulars Details1 Reason for Change viz. Appointment of Mr. Aranb Saha as Head – Strategyappointment, resignation, and Alliances of the Companyremoval, death orotherwise2 Date of December 06, 2024Appointment /Change ofRole/Cessation and Termof appointment3 Brief Profile Mr. Arnab Saha has over 13 years of experience inStrategy, Corporate development, Businessoperations and impressive background spansIndustries like energy, automotive, telecom andtechnology.Mr. Arnab Saha is qualified PGDM from IIMAhmadabad and MSc in International Managementfrom Bocconi University. He has also earned abachelor’s degree in Electrical Engineering fromJadavpur University.4 Disclosure of Relationships Not Applicablebetween Directors----- End of picture text -----
www.kolsite.com A Kolsite Group Company
Kabra Extrusiontechnik Limited
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]
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CIN - L28900MH1982PLC028535