Kirloskar Oil Engines Independent Director Tenure Completion

Key Details

Mr. Satish Jamdar (DIN: 00036653) ceased to be an Independent Director of Kirloskar Oil Engines Limited effective close of working hours on 3rd August 2026. This cessation occurred upon completion of his second term of appointment.

Background and Tenure Details

Mr. Jamdar was reappointed as Independent Director for a second term of four consecutive years by company members in a meeting held on 11th August 2022. His reappointment term was effective from 4th August 2022 and was valid until 3rd August 2026.

Committee Positions Impact

Consequent to his cessation as Director, Mr. Jamdar also ceased to be:

• Member of the Audit Committee
• Chairman of the Nomination and Remuneration Committee
• Chairman of the Risk Management Committee

Company Acknowledgement

The company placed on record its sincere appreciation for the valuable contributions made by Mr. Satish Jamdar during his tenure as Independent Director.