Kirloskar Brothers to appoint new independent director

Kirloskar Brothers Limited announced a postal ballot to seek shareholder approval for the appointment of Brij Bhushan Nagpal as an independent director, effective November 3, 2025. This appointment is for a five-year term, ending on November 2, 2030, and is subject to the provisions of Regulation 25(2A) of the SEBI Listing Regulations, 2015.

Mr. Nagpal, 66, brings over 40 years of corporate experience, including strategic planning, business management, and corporate finance. He previously served as executive director (finance and corporate affairs) at Luminous Power Technologies Pvt. Ltd. and holds postgraduate degrees in commerce and law.

The remote e-voting period for the postal ballot will commence on Friday, November 7, 2025, at 9:00 a.m. (IST) and conclude on Saturday, December 6, 2025, at 5:00 p.m. (IST). Only shareholders registered as of the cut-off date, Friday, October 31, 2025, are eligible to vote.