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 |
01-04-2022 |
|
Date of end of financial year |
31-03-2023 |
|
Reporting Quarter |
Half Yearly |
|
Date of Report |
30-09-2022 |
|
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 related to Promoter |
Yes |
Disqualification of Directors under section 164 of the
Companies Act, 2013 |
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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 |
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 |
MD |
12-02-1937 |
No |
Active |
NA |
21-10-1982 |
01-04-2019 |
2 |
0 |
2 |
0 |
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|
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 |
25 |
2 |
2 |
4 |
3 |
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I. Composition of Board of Directors
|
|||||||||||||||||||||||||
Disclosure of notes on composition of board of directors
explanatory
|
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Whether the listed entity has a Regular Chairperson
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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 |
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 |
4 |
1 |
1 |
1 |
0 |
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|
6 |
Mrs |
Chitra Andrade |
08090478 |
Non-Executive - Independent Director |
Not Applicable |
02-06-1962 |
No |
Active |
NA |
05-03-2021 |
05-03-2021 |
18 |
1 |
1 |
2 |
0 |
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|
7 |
Mr |
Utpal Hemendra Sheth |
00081012 |
Non-Executive - Independent Director |
Not Applicable |
20-06-1971 |
No |
Active |
NA |
20-08-2021 |
20-08-2021 |
13 |
5 |
1 |
1 |
0 |
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|
8 |
Mrs |
Ekta A. Kabra |
07088898 |
Executive Director |
Not Applicable |
24-07-1976 |
No |
Active |
NA |
16-05-2017 |
01-08-2022 |
1 |
0 |
0 |
0 |
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Audit Committee Details
|
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Whether the Audit Committee has a Regular Chairperson |
Yes |
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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 |
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 |
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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 |
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
|
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|
Whether the Risk Management 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 |
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 |
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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 |
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 |
|
1 |
08090478 |
Chitra Andrade |
Securities Allotment Committee |
Non-Executive - Independent
Director |
Chairperson |
|
|
2 |
00015415 |
Shreevallabh G. Kabra |
Securities Allotment Committee |
Executive Director |
Member |
|
|
3 |
00016010 |
Anand Shreevallabh Kabra |
Securities Allotment Committee |
Executive Director |
Member |
|
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 |
10-05-2022 |
Yes |
8 |
8 |
4 |
|||
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2 |
26-07-2022 |
76 |
Yes |
8 |
8 |
4 |
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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 as on date of the meeting |
Number of Directors (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 |
09-05-2022 |
Yes |
8 |
2 |
2 |
0 |
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|
2 |
Audit Committee |
26-07-2022 |
77 |
Yes |
8 |
3 |
3 |
0 |
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|
3 |
Nomination and remuneration
committee |
09-05-2022 |
Yes |
8 |
2 |
2 |
0 |
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|
4 |
Nomination and remuneration
committee |
26-07-2022 |
77 |
Yes |
8 |
3 |
3 |
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
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|
Sr |
Subject |
Compliance status |
|
1 |
Name of signatory |
Antony Alapat |
|
2 |
Designation |
Company Secretary and Compliance
Officer |
Annexure
III
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III. Affirmations
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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 |
Whether “Corporate Governance
Report” disclosed in Annual Report |
34(3) read with para C of Schedule
V |
Yes |
|
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Any other information to be provided |
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Annexure
III
|
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|
1 |
Name of signatory |
Antony Alapat |
|
2 |
Designation |
Company Secretary and Compliance
Officer |
Additional Half yearly Disclosure
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Applicability of disclosure |
Applicable |
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Reason for Non Applicability |
Textual Information(1) |
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I. Disclosure of Loans/ guarantees/comfort letters
/securities etc.refer note below
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(A)Any loan or any other form of
debt advanced by the listed entity directly or indirectly to |
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|
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
|
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|
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 |
18-10-2022 |
||
Signatory
Details
|
|
|
Name of signatory |
Antony Alapat |
|
Designation of person |
Company Secretary and Compliance
Officer |
|
Place |
Mumbai |
|
Date |
18-10-2022 |