Kirloskar Brothers Limited has intimated a change in its board of directors pursuant to Regulation 30 read with clause 7 to Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Three Non-Executive and Independent Directors completed their respective five-year terms and ceased to hold office effective end of business hours on May 24, 2026:
- Mr. Shobinder Duggal (DIN: 00039580)
- Mr. Shrinivas Dempo (DIN: 00043413)
- Ms. Ramni Nirula (DIN: 00015330)
Consequently, all three directors have also ceased to be members of any committees of the company's board.
The reason for cessation, as detailed in the annexed Annexure-1, is the completion of their term. The details are provided in compliance with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The annexure confirms that fields for date of appointment, brief profile, and disclosure of relationship between directors are marked as 'N.A.' (Not Applicable) for this cessation event.
The intimation was signed by Devang Trivedi, Company Secretary, on May 24, 2026. The information is also available on the company's website at www.kirloskarpumps.com.