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Kabra Extrusion Technik Ltd — Board/Management Information 2026
May 13, 2026
62521_rns_2026-05-13_896a7245-2bec-4135-ba71-ad0eb6f0d777.pdf
Board/Management Information
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KABRA ExtrusionTechnik
KET/SEC/SE/2026-27/03
May 13, 2026
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/ Madam,
Sub.: Appointment of Interim CFO and KMP of the Company.
Ref. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.
Pursuant to Regulation 30 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we would like to inform you that the Board of Directors at its meeting held today, has approved the appointment of Mr. Uttam Singh, DGM-Accounts and Finance, as the Interim Chief Financial Officer and Key Managerial Personnel of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 with effect from May 13, 2026, till the time new CFO is appointed by the Board.
The details of changes as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015; Section V-A of Chapter V of Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure-A.
You are requested to take note of the above and oblige.
Thanking You
Yours faithfully,
For Kabra Extrusiontechnik Limited
SHILPA
ASHUTOSH
RATHI
Shilpa Rathi
Company Secretary
Encl: As above
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]
CIN - L28900MH1982PLC028535
9EON GREEN ENERGY ON
KABRA ExtrusionTechnik
Annexure – A
| Sr. No | Disclosure Requirements | Description |
|---|---|---|
| 1. | Name | Mr. Uttam Singh |
| 2. | Reason for change viz. appointment, resignation, removal, death or otherwise | Appointment as Interim Chief Financial Officer (Key Managerial Personnel) of the Company |
| 2. | Date of appointment/ cessation & term of appointment | With effect from May 13, 2026 |
| Mr. Uttam Singh shall continue as Interim Chief Financial Officer (KMP) of the Company till the time a new CFO (KMP) is appointed by Board. | ||
| 3. | Brief profile (in case of Appointment) | Mr. Uttam Singh, is qualified Chartered Accountant. |
| He is a finance executive having experience of over 20 years from Pharma and Plastics & Polymers sector in the field of Finance, Accounts, Taxation, Internal Audits, Statutory Audits and Financial Controls. | ||
| 4. | Disclosure of relationships Between directors (in case of appointment of a Director) | Not Applicable |
| 5. | Information as required under circular No. LIST/COMP/14/ 2018-19 and NSE/CML/2018/ 24 dated June 20, 2018 issued by BSE and NSE respectively | Not Applicable |
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]
CIN - L28900MH1982PLC028535
9EON GREEN ENERGY ON