Memorandum & Articles of Association

FINANCIAL YEAR
Title Year Action
Memorandum and Articles of Association 2024-25

Policies

FINANCIAL YEAR
Title Year Action
Board Skills Matrix 2025-26
Corporate Social Responsibility Policy 2025-26
Code Of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information 2025-26
Corporate Disclosure Policy 2024-25
Enterprise Risk Management Policy 2024-25
Dividend Distribution Policy 2024-25
Policy on Related Party Transactions 2024-25
Energy Management Policy 2024-25
Water Management Policy 2024-25
Emission Management Policy 2024-25
Biodiversity Policy 2024-25
Circularity & Waste Management Policy 2024-25
Environment Health and Safety (EHS) Policy 2023-24
Whistle Blower Policy 2023-24
Policy On Preservation Of Environment 2022-23
Policy On Sustainable Sourcing 2022-23
Policy On Conflict Mineral 2022-23
Policy On Equal Employment Opportunity, Diversity & Inclusion 2022-23
Policy On Anti Bribery & Anti Corruption 2022-23
Policy On Customer Value 2022-23
Policy On Responsible Advocacy 2022-23
Policy On Inclusive Growth & Equatable Development 2022-23
Policy On Human Rights 2022-23
Policy On Stakeholder Engagement 2022-23
Policy On Employee Well Being And Social Accountability 2022-23
Policy On Sustainability 2022-23
Policy On Ethics, Transprancy And Accountability 2022-23
Code of Conduct for Board of Directors and Senior Management of Kirloskar Brothers Limited 2022-23
Board Evaluation Policy 2014-15
Code of Conduct on Affirmative Action for SCST 2007-08
Corporate Social Responsibility Policy 2017-18
Code of Conduct Insider 2015 2015-16
Preservation and Archival Policy 2015-16
Policy for Legitimate Purpose under Insider Trading Regulations 2018-19
Code of Conduct for Board of Directors and Senior Management of Kirloskar Brothers Limited 2014-15
Policy on Material Subsidiaries 2014-15
Remuneration Policy 2014-15

Policy

Title Action

Policy

Title Action
CSR Policy

Annual Action Plan

FINANCIAL YEAR
Title Year Action
CSR Annual Action Plan 2025-26 2025-26
Corporate Social Responsibility - Revised Annual Action Plan 2024-25 2024-25
Corporate Social Responsibility - Revised Annual Action Plan 2023-24 2023-24
Corporate Social Responsibility - Annual Action Plan 2024-25 2024-25
Corporate Social Responsibility - Revised Annual Action Plan 2023-24 2023-24
Corporate Social Responsibility Annual Action Plan-2023-24 2023-24
Corporate Social Responsibility Annual Action Plan-2022-23 2022-23

Photos

Title Action

Corporate Presentation

FINANCIAL YEAR
Title Year Action
Testing corporate presentation 2006-07