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.

MR. RAJEEV KHER

Independent Director (Upto – January 24, 2022)

MR. PRADYUMNA VYAS

Independent Director (Upto – May 15, 2022)

MR. PRATAP B. SHIRKE

Non-Executive and Non-Independent Director

MS. SHAILAJA KHER

Independent Director (Upto – May 15, 2022)

MR. ALOK S. KIRLOSKAR

Non-Executive and Non-Independent Director

MR. M. S. UNNIKRISHNAN

Independent Director (Upto – June 4, 2025)

DR. RAKESH MOHAN

Independent Director (Upto – July 27, 2022)

MS. RAMA KIRLOSKAR

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.

Credit Agricole Corporate and Investment Bank

Investor contacts

Company Address

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

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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