Investors

BOARD OF DIRECTORS

MR. SANJAY C. KIRLOSKAR

Chairman & Managing Director

He graduated with a Bachelor of Science degree in Mechanical Engineering from the Illinois Institute of Technology, Chicago in 1978. Mr. Kirloskar underwent practical training in a number of Kirloskar Group companies.

MS. RAMA KIRLOSKAR

Joint Managing Director (w.e.f – August 3rd, 2021) And Managing Director of Kirloskar Ebara Pumps Limited (KEPL)

MR. RAJEEV KHER

Independent Director (Upto – January 24, 2022)

MR. PRADYUMNA VYAS

Independent Director (Upto – May 15, 2022)

MS. SHAILAJA KHER

Independent Director (Upto – May 15, 2022)

MR. M. S. UNNIKRISHNAN

Independent Director (Upto – June 4, 2025)

DR. RAKESH MOHAN

Independent Director (Upto – July 27, 2022)

MR. SHOBINDER DUGGAL

Additional Director (w.e.f – May 25, 2021)

MR. SHRINIVAS V. DEMPO

Additional Director (w.e.f – May 25, 2021)

MRS. RAMNI NIRULA

Additional Director (w.e.f – May 25, 2021)

MR. ALOK S. KIRLOSKAR

Non-Executive And Non-Independent Director

MR. PRATAP B. SHIRKE

Non-Executive And Non-Independent Director

MR. CHITTARANJAN M. MATE

Chief Financial Officer

Auditor:

M/s Sharp and Tannan Associates

Chartered Accountants

Bankers:

Bank of India

Canara Bank

HDFC Bank Limited

ICICI Bank Limited

CitiBank N.A.

Investor contacts

Company Address

Secretarial Department,
Kirloskar Brothers Limited
“Yamuna”, Survey No. 98 (3 to 7),
Plot No. 3, Baner, Pune – 411045

Maharashtra, India

Tel. No:  (020) 27211030

Fax No: (020) 27211136

Email: grievance.redressal@kbl.co.in

Registrar and Transfer Agent

M/s. Bigshare Service Private Limited,
(Unit: Kirloskar Brothers Limited),
1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis
Makwana Road, Marol, Andheri (East),
Mumbai 400059 | Maharashtra | India.

Tel. No: 022 – 62638200, 022 62638212

Fax No: +91 22 62638299

Email: investor@bigshareonline.com

Website: www.bigshareonline.com

© 2021 KIRLOSKAR BROTHERS LIMITED (INDIA). ALL RIGHTS RESERVED | CIN NO. L29113PN1920PLC000670

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