Kirloskar Industries Appoints Sumit Mitra, Sathyamoorthy Venkataramani, Rahul Kirloskar

Kirloskar Industries Limited has announced the appointment of three new directors following member approval via postal ballot. Mr. Sumit Mitra (DIN 07189815) has been appointed as an Independent Direc...

Kirloskar Industries Limited has announced the appointment of three new directors following member approval via postal ballot. Mr. Sumit Mitra (DIN 07189815) has been appointed as an Independent Director for a term of five years, effective from November 14, 2025, to November 13, 2030. Similarly, Mr. Sathyamoorthy Venkataramani (DIN 00229998) has also been appointed as an Independent Director for a first term of five years, commencing on November 14, 2025, and concluding on November 13, 2030. Furthermore, Mr. Rahul Kirloskar (DIN 00007319) has been appointed as a Non-Independent and Non-Executive Director, with the appointment effective from November 14, 2025. These appointments were approved based on the Scrutiniser’s Report on voting results, as per the postal ballot notice dated November 14, 2025.

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Why is Kirloskar Industries Limited in the news today?

Kirloskar Industries Limited (KIRLOSIND) is in the news due to the announcement pertains to board appointments, which are routine corporate governance activities and do not inherently suggest a positive or negative financial impact.

Board ChangesKey Management ChangesOther Regulatory Filings
Kirloskar Industries LimitedKIRLOSINDhttps://prysm.fi/v2/analyze/KIRLOSIND

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Kirloskar Industries Appoints Sumit Mitra, Sathyamoorthy Venkataramani, Rahul Kirloskar

December 29, 2025, 01:46 PM

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Kirloskar Industries Limited has announced the appointment of three new directors following member approval via postal ballot. Mr. Sumit Mitra (DIN 07189815) has been appointed as an Independent Director for a term of five years, effective from November 14, 2025, to November 13, 2030.

Similarly, Mr. Sathyamoorthy Venkataramani (DIN 00229998) has also been appointed as an Independent Director for a first term of five years, commencing on November 14, 2025, and concluding on November 13, 2030.

Furthermore, Mr. Rahul Kirloskar (DIN 00007319) has been appointed as a Non-Independent and Non-Executive Director, with the appointment effective from November 14, 2025. These appointments were approved based on the Scrutiniser’s Report on voting results, as per the postal ballot notice dated November 14, 2025.

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