General information about company

Scrip code

524109

NSE Symbol

KABRAEXTRU

MSEI Symbol

NOTLISTED

ISIN

INE900B01029

Name of the entity

KABRA EXTRUSIONTECHNIK LIMITED

Date of start of financial year

01-04-2023

Date of end of financial year

31-03-2024

Reporting Quarter

Half Yearly

Date of Report

30-09-2023

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

Sr

Title (Mr / Ms)

Name of the Director

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of Birth

1

Mr

Shreevallabh Gopilal Kabra

00015415

Executive Director

Chairperson related to Promoter

13-02-1937

2

Mr

Satyanaryan Gopilal Kabra

00015930

Non-Executive - Non Independent Director

Not Applicable

09-01-1944

3

Mr

Anand Shreevallabh Kabra

00016010

Executive Director

Not Applicable

MD

16-09-1974

4

Mr

Bajrang Lal Bagra

00090596

Non-Executive - Independent Director

Not Applicable

21-11-1954

5

Mr

Boman Khushroo Moradian

00242123

Non-Executive - Independent Director

Not Applicable

13-11-1950

6

Mrs

Chitra Andrade

08090478

Non-Executive - Independent Director

Not Applicable

02-06-1962

7

Mr

Utpal Hemendra Sheth

00081012

Non-Executive - Independent Director

Not Applicable

20-06-1971

8

Mrs

Ekta Anand Kabra

07088898

Executive Director

Not Applicable

MD

24-07-1976

 

I. Composition of Board of Directors

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

Sr

Whether the director is disqualified?

Start Date of disqualification

End Date of disqualification

Details of disqualification

Current status

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

 

I. Composition of Board of Directors

Sr

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 [with reference to proviso to regulation 17A(1) & 17A(2)]

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

NA

21-10-1982

01-04-2019

2

0

1

0

2

Yes

10-08-2018

21-10-1982

01-07-2018

2

0

2

0

3

NA

19-06-2003

01-08-2023

1

0

1

0

4

NA

07-11-2014

27-08-2020

37

2

2

4

3

5

NA

16-05-2017

16-05-2022

16

1

1

1

0

6

NA

05-03-2021

05-03-2021

30

1

1

2

0

7

NA

20-08-2021

20-08-2021

25

5

1

1

0

8

NA

16-05-2017

01-11-2022

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 Anand 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

Satyanaryan 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 Anand 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

10-05-2023

Yes

8

8

4

2

21-07-2023

71

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

10-05-2023

Yes

3

3

3

0

2

Audit Committee

21-07-2023

71

Yes

3

3

3

0

3

Nomination and remuneration committee

10-05-2023

Yes

3

3

3

0

4

Nomination and remuneration committee

31-07-2023

81

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

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

 

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

Daulat Jain

2

Designation

Chief Financial Officer



Annexure III

III. Affirmations

Sr

Particulars

Regulation Number

Compliance status (Yes/No/NA)

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

1

Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website

46(2)

Yes

2

Presence of Chairperson of Audit Committee at the Annual General Meeting

18(1)(d)

Yes

3

Presence of Chairperson of the nomination and remuneration committee at the annual general meeting

19(3)

Yes

4

Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting

20(3)

Yes

5

Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report

24A(1)

Yes

6

Submission of Annual Secretarial Compliance Report

24A(2)

Yes

7

Whether “Corporate Governance Report” disclosed in Annual Report

34(3) read with para C of Schedule V

Yes

6




Annexure III

1

Name of signatory

Daulat Jain

2

Designation

Chief Financial Officer




Additional Half yearly Disclosure

Applicability of disclosure

Applicable

Reason for Non Applicability

Textual Information(1)

I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below

(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to

Entity

Aggregate amount advanced during six months

Balance outstanding at the end of six months

Promoter or any other entity controlled by them

0

0

Promoter Group or any other entity controlled by them

0

0

Directors (including relatives) or any other entity controlled by them

0

0

KMPs or any other entity controlled by them

0

0

(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By

Entity

Type (guarantee, comfort letter etc.)

Aggregate amount of issuance during six months

Balance outstanding at the end of six months(taking into account any invocation)

Promoter or any other entity controlled by them

0

0

0

Promoter Group or any other entity controlled by them

0

0

0

Directors (including relatives) or any other entity controlled by them

0

0

0

KMPs or any other entity controlled by them

0

0

0

(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by

Entity

Type of security (cash, shares etc.)

Aggregate value of security provided during six months

Balance outstanding at the end of six months

Promoter or any other entity controlled by them

0

0

0

Promoter Group or any other entity controlled by them

0

0

0

Directors (including relatives) or any other entity controlled by them

0

0

0

KMPs or any other entity controlled by them

0

0

0

(D) Additional Information

Textual Information(2)

II. Affirmations

Affirmations

Compliance Status

Company Remarks

All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.

Yes

Textual Information(3)

Name

Daulat Jain

Designation

CFO

Place

Mumbai

Date

11-10-2023

 

Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter

No



Signatory Details

Name of signatory

Daulat Jain

Designation of person

Chief Financial Officer

Place

Mumbai

Date

11-10-2023