CORPORATE INFORMATION
BOARD OF DIRECTORS
Sanjay C. Kirloskar
Chairman and Managing Director
Amitava Mukherjee
(up to July 3, 2023)
Rama S. Kirloskar
Joint Managing Director
Vinayak Deshpande
(w.e.f. August 02, 2023)
Alok S. Kirloskar
M. S. Unnikrishnan
Shrinivas V. Dempo
Shobinder Duggal
Ramni Nirula
Vivek Pendharkar
Rekha Sethi
CHIEF FINANCIAL OFFICER
Chittaranjan M. Mate
(up to May 14, 2024)
Ravish Mittal
(w.e.f. May 15, 2024)
COMPANY SECRETARY
Devang Trivedi
STATUTORY AUDITORS
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 AND 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 TO SHAREHOLDERS ON AGM
104th Annual General Meeting (AGM):
Day & Date : Friday, August 02, 2024
Time : 02.00 p.m.
Venue : Video Conferencing / Other Audio Visual Means (“VC/OAVM”)
Deemed Venue : “Yamuna”, Survey No. 98 (3-7), Plot No. 3, Baner, Pune – 411 045, Maharashtra (India)
