KIRLOSKAR ELECTRIC COMPANY LTD.,
Key Details of the Event
The company has informed that two Vice Presidents, who are designated as Senior Management Personnel, have been relieved from their services.
1. Mr. Arunesh M: Vice President – Operations (Mysore Unit) was relieved upon his resignation, effective at the closure of business hours on July 31, 2026.
2. Mr. Yathiraj B.L.: Vice President – Oil Filled Transformers Division was relieved upon his resignation, effective at the closure of business hours on July 31, 2026.
Annexure Details
An annexure ('Annexure A') is enclosed with the filing, providing the details mandated under the referenced SEBI regulation and circular.
For both individuals, the details provided are:
- Reason for change: Cessation due to resignation.
- Date of cessation: July 31, 2026.
- Brief Profile: Not Applicable (as this is for cessation, not appointment).
- Disclosure of relationships between Directors: Not Applicable (as this is for cessation, not appointment of a director).
Company and Contact Information
The letter is signed by Mr. Mahabaleshwar Bhat, Company Secretary & Compliance Officer, and is digitally signed and dated July 31, 2026, at 18:09:15.
The registered office of the company is at No. 19, 2nd Main Road, Peenya 1st Stage, Phase -1, Peenya, Bengaluru, Karnataka, 560058.
Company CIN is L31100KA1946PLC000415.