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CORPORATE INFORMATION

BOARD OF DIRECTORS

Sanjay C. Kirloskar Chairman and Managing Director

Pratap B. Shirke (Up to March 15, 2023)

Alok S. Kirloskar

Rakesh Mohan (Up to July 27, 2022)

Rama S. Kirloskar

M. S. Unnikrishnan

Shrinivas V. Dempo

Shobinder Duggal

Ramni Nirula

Vivek Pendharkar

Amitava Mukherjee

Rekha Sethi

CHIEF FINANCIAL OFFICER

Chittaranjan M. Mate

COMPANY SECRETARY

Devang Trivedi

STATUTORY AUDITOR

M/s. Sharp & Tannan Associates Chartered Accountants, Pune

BANKERS

Bank of India
Canara Bank
HDFC Bank Limited
Citibank N.A.
EXIM Bank
ICICI Bank Limited
Axis Bank Limited
HSBC Bank Limited

REGISTERED & CORPORATE OFFICE

“Yamuna”, Survey No. 98 (3-7), Plot No. 3, Baner, Pune – 411 045,
Maharashtra (India) Phone (020) 67214444 Fax: (020) 67211136

Email: grievance.redressal@kbl.co.in
Website: www.kirloskarpumps.com

WORKS

Kirloskarvadi, Dewas, Shirwal,
Kondhapuri, Coimbatore (Kaniyur),
Ahmedabad (Sanand)

INFORMATION FOR SHAREHOLDERS
Annual General Meeting :

Day & Date Tuesday, August 01, 2023

Time 02:00 p.m.

Venue Video Conferencing / Other Audio Visual Means (“VC/OAVM”)

Deemed Venue
(Registered Office)
“YAMUNA”, Survey No. 98 (3-7), Plot No. 3,
Baner, Pune – 411 045, Maharashtra (India)