Kabra Drugs Ltd Board Approves Appointment of Ms. Monam Kapoor as Independent Director
Kabra Drugs Ltd, on April 21, 2026, announced that its Board of Directors approved the appointment of Ms. Monam Kapoor as an Additional Director. The new role designates her as a Non-Executive and Independent Director.The Board meeting reviewed the recommendation from both the Nomination and Remuneration Committee and the Audit Committee, leading to the approval of her appointment. The position of Additional Director is subject to the subsequent approval of the shareholders. Ms. Kapoor's tenure will be for a period of five years from the date of her appointment.
Profile and Directorship Details
Ms. Monam Kapoor, who is a BCA graduate, has a professional background that includes serving as an Authorized Representative in Techtone (HK) Energy Company, Liaison office since July 15, 2021. She further strengthened her credentials by passing the Independent Director Proficiency Test conducted by IICA in 2021.The company noted that Ms. Kapoor has no inter se relationship with any of the other directors or Key Managerial Personnel (KMPs) of the company.
Director Profile Overview
The following table summarizes key information regarding the newly appointed director:| Particulars | Detail |
|---|---|
| Name of the Director | Ms. Monam Kapoor |
| Director Identification Number (DIN) | 09278005 |
| Category / Designation | Additional Director, Designated as Non-Executive and Independent Director |
| Date of Appointment | April 21, 2026 |
| Appointment Basis | Appointed as an Additional Director (Non Executive - Independent) subject to the shareholders' approval |
| Term of Appointment | 5 years from the date of appointment, subject to the shareholders' approval |
Directorships and Committee Memberships
The details provided also included information regarding the directorships and committee memberships of other key personnel and the company’s own directorships:Current Directorships Held by Appointing Director:
The appointing director holds directorships in three companies:
- Plaza Wires Limited (Non-Executive Independent Director)
- Wonder Electricals Limited (Non-Executive Independent Director)
- Rajnish Wellness (Non-Executive Independent Director)
Committee Memberships:
Committee memberships include:
- Audit Committee, Nomination and Remuneration Committee & Stakeholders Relationship Committee - Chairperson
- Audit Committee, Nomination and Remuneration Committee & Stakeholders Relationship Committee - Member
Listed Entities Directorships:
The company has directorships in the following entities:
| Listing Category | Directorships |
|---|---|
| 1 | Plaza Wires Limited - Non-Executive Independent Director |
| 2 | Wonder Electricals Limited - Non-Executive Independent Director |
| 3 | Rajnish Wellness |
| 4 | Oscar Global Limited - Non-Executive Independent Director |
| 5 | Finelistings Technologies Limited - Non-Executive Independent Director |
Stock Price Movement
At the close of trade today, Kabra Drugs Ltd settled at ₹26.83, retreating 1.40% for the session. Shares moved through a noticeable intraday range, testing lows of ₹26.06 before reaching a high of ₹27.50.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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