General information about company

Scrip code

524109

NSE Symbol

KABRAEXTRU

MSEI Symbol

NOTLISTED

ISIN

INE900B01029

Name of the entity

KABRAEXTRUSIONTECHNIK LIMITED

Date of start of financial year

01-04-2023

Date of end of financial year

31-03-2024

Reporting Quarter

Quarterly

Date of Report

30-06-2023

Risk management committee

Applicable

Market Capitalisation as per immediate previous Financial Year

Top 1000 listed entities



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

Disqualification of Directors under section 164 of the Companies Act, 2013

Sr

Title (Mr / Ms)

Name of the Director

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of Birth

Whether the director is disqualified?

Start Date of disqualification

End Date of disqualification

Details of disqualification

Current status

Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]

Date of passing special resolution

Initial Date of appointment

Date of Re-appointment

Date of cessation

Tenure of director (in months)

No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)

No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)

Notes for not providing PAN

Notes for not providing DIN

1

Mr

Shreevallabh G. Kabra

00015415

Executive Director

Chairperson related to Promoter

12-02-1937

No

Active

NA

21-10-1982

01-04-2019

2

0

1

0

2

Mr

Satyanarayan G. Kabra

00015930

Non-Executive - Non Independent Director

Not Applicable

09-01-1944

No

Active

Yes

10-08-2018

21-10-1982

01-07-2018

2

0

2

0

3

Mr

Anand Shreevallabh Kabra

00016010

Executive Director

Not Applicable

MD

16-09-1974

No

Active

NA

19-06-2003

01-08-2018

1

0

1

0

4

Mr

Bajranglal Bagra

00090596

Non-Executive - Independent Director

Not Applicable

21-11-1954

No

Active

NA

07-11-2014

27-08-2020

34

2

2

4

3



 

 

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Sr

Title (Mr / Ms)

Name of the Director

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of Birth

Whether the director is disqualified?

Start Date of disqualification

End Date of disqualification

Details of disqualification

Current status

Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]

Date of passing special resolution

Initial Date of appointment

Date of Re-appointment

Date of cessation

Tenure of director (in months)

No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)

No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)

Notes for not providing PAN

Notes for not providing DIN

5

Mr

Boman Moradian

00242123

Non-Executive - Independent Director

Not Applicable

13-11-1950

No

Active

NA

16-05-2017

16-05-2022

13

1

1

1

0

6

Mrs

Chitra Andrade

08090478

Non-Executive - Independent Director

Not Applicable

02-06-1962

No

Active

NA

05-03-2021

05-03-2021

27

1

1

2

0

7

Mr

Utpal Hemendra Sheth

00081012

Non-Executive - Independent Director

Not Applicable

20-06-1971

No

Active

NA

20-08-2021

20-08-2021

22

5

1

1

0

8

Mrs

Ekta A. Kabra

07088898

Executive Director

Not Applicable

MD

24-07-1976

No

Active

NA

16-05-2017

01-08-2022

1

0

0

0




 

Audit Committee Details

Whether the Audit Committee has a Regular Chairperson

Yes

Sr

DIN Number

Name of Committee members

Category 1 of directors

Category 2 of directors

Date of Appointment

Date of Cessation

Remarks

1

00090596

Bajranglal Bagra

Non-Executive - Independent Director

Chairperson

26-05-2015

2

00242123

Boman Moradian

Non-Executive - Independent Director

Member

16-05-2017

3

08090478

Chitra Andrade

Non-Executive - Independent Director

Member

09-09-2021

 

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson

Yes

Sr

DIN Number

Name of Committee members

Category 1 of directors

Category 2 of directors

Date of Appointment

Date of Cessation

Remarks

1

00090596

Bajranglal Bagra

Non-Executive - Independent Director

Chairperson

09-09-2021

2

00242123

Boman Moradian

Non-Executive - Independent Director

Member

09-09-2021

3

08090478

Chitra Andrade

Non-Executive - Independent Director

Member

09-09-2021

 

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson

Yes

Sr

DIN Number

Name of Committee members

Category 1 of directors

Category 2 of directors

Date of Appointment

Date of Cessation

Remarks

1

00090596

Bajranglal Bagra

Non-Executive - Independent Director

Chairperson

26-05-2015

2

00015415

Shreevallabh G. Kabra

Executive Director

Member

21-05-2014

3

00016010

Anand Shreevallabh Kabra

Executive Director

Member

28-05-2019

 

Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson

Yes

Sr

DIN Number

Name of Committee members

Category 1 of directors

Category 2 of directors

Date of Appointment

Date of Cessation

Remarks

1

00016010

Anand Shreevallabh Kabra

Executive Director

Chairperson

21-05-2021

2

07088898

Ekta A. Kabra

Executive Director

Member

21-05-2021

3

00242123

Boman Moradian

Non-Executive - Independent Director

Member

21-05-2021

 

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson

Yes

Sr

DIN Number

Name of Committee members

Category 1 of directors

Category 2 of directors

Date of Appointment

Date of Cessation

Remarks

1

00015415

Shreevallabh G. Kabra

Executive Director

Chairperson

21-05-2014

2

00015930

Satyanarayan G. Kabra

Non-Executive - Non Independent Director

Member

21-05-2014

3

00090596

Bajranglal Bagra

Non-Executive - Independent Director

Member

26-05-2015

4

07088898

Ekta A. Kabra

Executive Director

Member

21-05-2021

 

Other Committee

Sr

DIN Number

Name of Committee members

Name of other committee

Category 1 of directors

Category 2 of directors

Remarks

 

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory

Sr

Date(s) of meeting (if any) in the previous quarter

Date(s) of meeting (if any) in the current quarter

Maximum gap between any two consecutive (in number of days)

Notes for not providing Date

Whether requirement of Quorum met (Yes/No)

Total Number of Directors as on date of the meeting

Number of Directors present* (All directors including Independent Director)

No. of Independent Directors attending the meeting*

1

20-01-2023

Yes

8

8

4

2

08-02-2023

18

Yes

8

7

3

3

10-05-2023

90

Yes

8

8

4



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory

Sr

Name of Committee

Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)

Maximum gap between any two consecutive (in number of days)

Name of other committee

Reson for not providing date

Whether requirement of Quorum met (Yes/No)

Total Number of Directors in the Committee as on date of the meeting

Number of Directors Present (All Directors including Independent Director)

No. of Independent Directors attending the meeting*

No. of members attending the meeting (other than Board of Directors)

1

Audit Committee

20-01-2023

Yes

3

3

3

0

2

Audit Committee

08-02-2023

18

Yes

3

3

3

0

3

Audit Committee

10-05-2023

90

Yes

3

3

3

0

4

Nomination and remuneration committee

10-05-2023

Yes

3

3

3

0

5

Stakeholders Relationship Committee

10-05-2023

Yes

3

3

1

0

6

Corporate Social Responsibility Committee

10-05-2023

Yes

4

4

1

0



Annexure 1

IV. Meeting of Committees

Sr

Name of Committee

Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)

Maximum gap between any two consecutive (in number of days)

Name of other committee

Reson for not providing date

Whether requirement of Quorum met (Yes/No)

Total Number of Directors in the Committee as on date of the meeting

Number of Directors Present (All Directors including Independent Director)

No. of Independent Directors attending the meeting*

No. of members attending the meeting (other than Board of Directors)

7

Risk Management Committee

02-06-2023

22

Yes

3

3

1

0



Annexure 1

V. Related Party Transactions

Sr

Subject

Compliance status (Yes/No/NA)

If status is “No” details of non-compliance may be given here.

1

Whether prior approval of audit committee obtained

Yes

2

Whether shareholder approval obtained for material RPT

NA

3

Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee

Yes

Disclosure of notes on related party transactions

 

Annexure 1

VI. Affirmations

Sr

Subject

Compliance status (Yes/No)

1

The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015

Yes

2

The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee

Yes

3

The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee

Yes

4

The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee

Yes

5

The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)

Yes

6

The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.

Yes

7

The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.

Yes

8

This report and/or the report submitted in the previous quarter has been placed before Board of Directors.

Yes

 

Annexure 1

Sr

Subject

Compliance status

1

Name of signatory

Antony Alapat

2

Designation

Company Secretary and Compliance Officer



Signatory Details

Name of signatory

Antony Alapat

Designation of person

Company Secretary and Compliance Officer

Place

Mumbai

Date

20-07-2023