BSE Limited National Stock Exchange India LTD

KET/SEC/SE/2022-23/10 Date: May 16, 2022
BSE Limited National Stock Exchange India Ltd.

Floor 25, Phiroze Jeejeebhoy Tower, Exchange Plaza, C-1, Block-G,
Dalal Street, Bandra Kurla Complex, Bandra (East),
Mumbai – 400 001 Mumbai-400051
Scrip Code: 524109 Stock Code: KABRAEXTRU
Dear Sirs,
Sub: Intimation of Re-appointment of Directors
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements)
Regulations, 2015 (“Listing Regulations”), We wish to inform you that the Board of Directors of
the Company, based on the recommendation of the Nomination and Remuneration Committee
and subject to the approval of the Members of the Company, have approved the re-
appointment of Mr. Boman Khushroo Moradian (DIN: 00242123), as an Independent Director of
the Company, for a second term of 5 years with effect from May 16, 2022 and Mrs. Ekta Anand
Kabra (DIN: 07088898), as an Executive Director - Strategy of the Company, for the period of 5
years with the effect from August 01, 2022.
Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, profile of Mr.
Boman Khushroo Moradian and Mrs. Ekta Anand Kabra are enclosed herewith.
Kindly take the above submission on your record.
Thanking you,
Yours faithfully,
For Kabra Extrusiontechnik Limited
ANTONY PIUS Digitally signed by ANTONY
PIUS ALAPAT
ALAPAT Date: 2022.05.16 15:19:45

+05'30'
Antony Alapat
Company Secretary
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 : sales@kolsitegroup.com
Works 1 :
Kabra Industrial Estate, Kachigam, Daman - 396210. India
Works 2 :
Survey No. 259/1 to 5, 260/1 to 6, 265/3, Costal Highway, Dunetha, Daman – 396210. India.
Tel. : +91-260-2241 401-3 / 2242 616  Fax : +91-260-2241 965  Email : ket@kolsitegroup.com
CIN - L28900MH1982PLC028535
Disclosure of events and information pursuant to Regulation 30 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of
Schedule III (PART A) thereto and SEBI Circular no. CIR/CFD/CMD/4/2015 dated
09th September, 2015 regarding changes in Key Managerial Personnel:
Name of Director Mr. Boman Khushroo Moradian Mrs. Ekta Anand Kabra
Reason for change viz. Re-Appointment as Independent Re-Appointment as Executive
appointment Director subject to Shareholders Director- Strategy subject to
approval Shareholders approval
Date of Re- 16th May 2022 1st August 2022
Appointment
Brief profile (in case of Mr. Boman Khushroo Moradian, Mrs. Ekta A. Kabra, aged 45
appointment) aged 71 years, is a Mechanical years holds degree as B.A. –
Engineer and a Graduate [B.E. Economics, Delhi University
and MBA – Family Business
(Mech.)] from VJTI, Mumbai.
from S. P. Jain Institute of
He has completed his MMS in Management and Research. She
Operations from Jamnalal Bajaj is Partner in Kolsite Industries
Institute of Management and Kolsite Corporation LLP,
Studies. He has 32 years of rich with which the Company has /
experience, having worked in may have business dealings.
various capacities and
consistently grown in stature and
responsibility at Bharat Bijlee
Ltd., Ambalal Sarabhai
Enterprises (ASE) Ltd., Decom
Marketing Ltd. and Shilpi
Advertising Ltd. He also served
as an Executive Officer of Zee
Telugu & Zee Kannada at Zee
News Limited. He has also been
involved in a freelance
Management Consultation
practice in Productivity,
Marketing and Mathematical
Modeling of Systems for various
corporate clients.He was also on
Works 1 :
Works 2 :
CIN - L28900MH1982PLC028535
the Board of Essel Propack Ltd.,
Garware Polyester Ltd. and
Garware Industries Ltd. as an
Independent Director. His area
of expertise includes
Productivity Improvement,
Operations Optimization and
Marketing and Human Systems.
Disclosure of Nil Mr. Anand Kabra (Spouse)
relationships between
directors (in case of
appointment of
director)
Information as required Mr. Boman Khushroo Moradian Mrs. Ekta A. Kabra is not
pursuant to BSE is not debarred from holding the debarred from holding the office
Circular with ref. no. office of director by virtue of of director by virtue of any SEBI
LIST/ COMP/ 14/ any SEBI order or any other order or any other such
2018-19 and the such authority. authority.
National Stock
Exchange of India Ltd
with ref. no. NSE/
CML/ 2018/ 24, dated
20th June, 2018

Works 1 :
Works 2 :
CIN - L28900MH1982PLC028535

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KET/SEC/SE/2022-23/10 Date: May 16, 2022

BSE Limited National Stock Exchange India Ltd.

Sub: Intimation of Re-appointment of Directors

Kindly take the above submission on your record.

ALAPAT Date: 2022.05.16 15:19:45

www.kolsite.com A Kolsite Group Company

www.kolsite.com A Kolsite Group Company

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