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Kabra Extrusiontechnik informs about resignation of executive director & reconstitution of committees

15 Sep 2025 Evaluate

With reference to the letter KET/SEC/SE/2025-26/29 dated August 07, 2025 Kabra Extrusiontechnik has informed that Shreevallabh Kabra, (DIN: 00015415) has tendered his resignation as Executive Director of the Company due to advancing age and succession planning with effect from September 15, 2025. The said resignation letter is enclosed. Consequently, he shall also cease to be a Member of the Stakeholders Relationship Committee, Corporate Social Responsibility Committee, Audit Committee and Nomination and Remuneration Committee of the Company. Shreevallabh Kabra, (DIN: 00015415) in his aforesaid letter has mentioned and confirmed that there is no other material reason for the resignation other than the reason mentioned above. The details of changes as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure-A. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the company has informed that the Board through Circular Resolution has reconstituted the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee effective from September 15, 2025.

The above information is a part of company’s filings submitted to BSE.


Kabra Extrus.technik Share Price

234.00 -0.45 (-0.19%)
21-Apr-2026 16:59 View Price Chart
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