Key Details

  • Event: Co-option of Mrs. Pallavi Gokhale (DIN: 00036369) as Additional Director
  • Category: Non-Executive Independent Director
  • Effective Date: 12 June 2026
  • Appointment approved by Board of Directors based on recommendation of Nomination and Remuneration Committee

Director Profile

  • Name: Mrs. Pallavi Gokhale
  • Age: 54 years
  • Qualifications: Commerce graduate, Chartered Accountant, and Cost Accountant
  • Experience: Over 20 years in consulting with expertise in risk management, process optimization, digitization, and governance frameworks
  • Previous Role: Partner at Ernst & Young LLP India
  • Sector Experience: Automotive, industrial products, metals and mining, and chemical sectors

Other Directorships

Mrs. Gokhale holds directorships in the following companies:

  • Kirloskar Industries Limited
  • Clean Science and Technology Limited
  • K Drive Mobility Solutions Private Limited
  • S H Kelkar and Company Limited
  • Encube Ethicals Private Limited
  • Gokhale Charity Foundation

Compliance Statements

  • Equity Holding: Does not hold any equity shares in Kirloskar Ferrous Industries Limited
  • Relationships: Not related to any other director or key managerial person of the company
  • Regulatory Status: Not debarred from holding director office per SEBI Circular No. LIST/COMP/14/2018-19 dated 20 June 2018