Board Of Directors

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. ALOK S. KIRLOSKAR

Non-Executive And Non-Independent Director, And Managing Director Kirloskar Brothers International B.V.

MR. PRATAP B. SHIRKE

Non-Executive And Non-Independent Director

MR. M. S. UNNIKRISHNAN

Non-Executive-Independent Director (Upto – June 4, 2025)

MR. SHOBINDER DUGGAL

Non-Executive-Independent Director (Upto – May 24, 2026)

MR. SHRINIVAS V. DEMPO

Non-Executive-Independent Director (Upto – May 24, 2026)

MRS. RAMNI NIRULA

Non-Executive-Independent Director (Upto – May 24, 2026)

MR. AMITAVA MUKHERJEE

Non-Executive-Independent Director (Upto-October 28,2026)

MS. REKHA SETHI

Non-Executive-Independent Director (Upto-October 28, 2026)

MR. VIVEK PENDHARKAR

Non-Executive-Independent Director (Upto-October 28, 2026)

MR. CHITTARANJAN M. MATE

Chief Financial Officer

MR. DEVANG TRIVEDI

Company Secretary and Compliance 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