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Investors

Kirloskar Brothers Limited (KBL), established in 1888 and incorporated in 1920, is the flagship company of the Kirloskar Group.

BOARD OF DIRECTORS

MR. SANJAY C. KIRLOSKAR

MR. SANJAY C. KIRLOSKAR

Chairman & Managing Director

Mr. Kirloskar is Chairman and Managing Director of Kirloskar Brothers Limited, established in 1888, the Company is one of India’s oldest manufacturing companies. It is India’s largest centrifugal pump manufacturer and has manufacturing facilities in the Netherlands, South Africa, Thailand, The United Kingdom and The United States of America.

MS. RAMA KIRLOSKAR

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

MR. ALOK S. KIRLOSKAR

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

MR. SHOBINDER DUGGAL

MR. SHOBINDER DUGGAL

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

MR. SHRINIVAS V. DEMPO

MR. SHRINIVAS V. DEMPO

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

MS. RAMNI NIRULA

MS. RAMNI NIRULA

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

MS. REKHA SETHI

MS. REKHA SETHI

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

MR. VIVEK PENDHARKAR

MR. VIVEK PENDHARKAR

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

MR. VINAYAK DESHPANDE

MR. VINAYAK DESHPANDE

Non-Executive-Independent Director (Upto – August 01, 2028)

MR. PRADYUMNA VYAS

MR. PRADYUMNA VYAS

Non-Executive-Independent Director (Upto – May 13, 2030)

MR. M. S. UNNIKRISHNAN

MR. M. S. UNNIKRISHNAN

Non-Executive and Non-Independent Director

MR. HARSH VARDHAN SHRINGLA

MR. HARSH VARDHAN SHRINGLA

Non-Executive Independent Director (Upto – August 01, 2030)

MR. BRIJ BHUSHAN NAGPAL

MR. BRIJ BHUSHAN NAGPAL

Non-Executive-Independent Director (Upto – November 02, 2030)

Mr. Bhavesh Chheda

MR. BHAVESH CHHEDA

Chief Financial Officer

Mr. Devang Trivedi

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

Grievance Officer

Mr. Devang Trivedi
Company Secretary

Email: grievance.redressal@kbl.co.in

Registrar and Transfer Agent

M/s. Bigshare Service Private Limited,
(Unit: Kirloskar Brothers Limited),
Office No S6-2, 6th floor Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri (East) Mumbai – 400093, India.

Tel. No: 022 – 62638200, 022 62638212

Fax No: +91 22 62638299

Email: investor@bigshareonline.com

Website: www.bigshareonline.com

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