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.
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. 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. 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
