General information about company
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Scrip code |
524109 |
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NSE Symbol |
KABRAEXTRU |
|
MSEI Symbol |
NOTLISTED |
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ISIN |
INE900B01029 |
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Name of the entity |
KABRA EXTRUSIONTECHNIK LIMITED |
|
Date of start of financial year |
01-04-2023 |
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Date of end of financial year |
31-03-2024 |
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Reporting Quarter |
Quarterly |
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Date of Report |
31-12-2023 |
|
Risk management committee |
Applicable |
|
Market Capitalisation as per immediate previous Financial
Year |
Top 1000 listed entities |
Annexure I
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Annexure I to be submitted by listed entity on quarterly
basis
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I. Composition of Board of Directors
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Disclosure
of notes on composition of board of directors explanatory |
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Whether
the listed entity has a Regular Chairperson |
Yes |
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Whether
Chairperson is related to MD or CEO |
Yes |
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|
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 G. Kabra |
00015415 |
Executive
Director |
Chairperson
related to Promoter |
13-02-1937 |
|
|
2 |
Mr |
Satyanarayan G. 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 |
Bajranglal Bagra |
00090596 |
Non-Executive
- Independent Director |
Not
Applicable |
21-11-1954 |
|
|
5 |
Mr |
Boman 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 A. Kabra |
07088898 |
Executive
Director |
Not
Applicable |
MD |
24-07-1976 |
I. Composition of Board of Directors
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Disqualification of Directors under section 164 of the
Companies Act, 2013
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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
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|
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 |
40 |
2 |
2 |
4 |
3 |
||||
|
5 |
NA |
16-05-2017 |
16-05-2022 |
19 |
1 |
1 |
1 |
0 |
||||
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6 |
NA |
05-03-2021 |
05-03-2021 |
33 |
1 |
1 |
2 |
0 |
||||
|
7 |
NA |
20-08-2021 |
20-08-2021 |
28 |
5 |
1 |
1 |
0 |
||||
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8 |
NA |
16-05-2017 |
01-11-2022 |
1 |
0 |
0 |
0 |
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Audit Committee
Details
|
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|
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
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|
Whether
the Nomination and remuneration committee has a Regular Chairperson |
Yes |
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|
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
|
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|
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
|
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|
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
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|
Sr |
DIN Number |
Name of
Committee members |
Name of
other committee |
Category 1
of directors |
Category 2
of directors |
Remarks |
Annexure 1
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Annexure 1
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III. Meeting of
Board of Directors
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|
Disclosure
of notes on meeting of board of directors explanatory |
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|
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 |
21-07-2023 |
Yes |
8 |
8 |
4 |
|||
|
2 |
26-10-2023 |
96 |
Yes |
8 |
7 |
3 |
||
Annexure 1
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IV. Meeting of
Committees
|
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Disclosure
of notes on meeting of committees explanatory |
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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 |
21-07-2023 |
Yes |
3 |
3 |
3 |
0 |
|||
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2 |
Audit Committee |
26-10-2023 |
96 |
Yes |
3 |
2 |
2 |
0 |
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3 |
Nomination and remuneration committee |
31-07-2023 |
Yes |
3 |
3 |
3 |
0 |
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4 |
Nomination and remuneration committee |
26-10-2023 |
86 |
Yes |
3 |
2 |
2 |
0 |
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|
5 |
Risk Management Committee |
22-11-2023 |
26 |
Yes |
3 |
3 |
1 |
0 |
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Annexure 1
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V. Related Party
Transactions
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|
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
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VI. Affirmations
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|
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 |
Shilpa Rathi |
|
2 |
Designation |
Company Secretary and Compliance Officer |
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 |
Shilpa Rathi |
|
Designation of person |
Company Secretary and Compliance Officer |
|
Place |
Mumbai |
|
Date |
10-01-2024 |