CORPORATE
RETAIL PUMPS
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. 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. RAJEEV KHER
Non-Executive-Independent Director (Upto – January 24, 2022)
MR. PRADYUMNA VYAS
Non-Executive-Independent Director (Upto – May 15, 2022)
MS. SHAILAJA KHER
Non-Executive-Independent Director (Upto – May 15, 2022)
MR. M. S. UNNIKRISHNAN
Non-Executive-Independent Director (Upto – June 4, 2025)
DR. RAKESH MOHAN
Non-Executive-Independent Director (Upto – July 27, 2022)
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
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
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
