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Non Independent DirectorNot Applicable1983-11-08falseActiveNA2012-07-182023-08-011010MsRama Sanjay Kirloskar07474724Executive DirectorNot ApplicableMD1989-09-21falseActiveNA2017-07-282021-08-032100MrM S UnnikrishnanACOPS8478E01460245Non-Executive - Independent DirectorNot Applicable1960-07-27falseActiveNA2020-06-052020-06-05573320MrShobinder Duggal00039580Non-Executive - Independent DirectorNot Applicable1958-03-01falseActiveNA2021-05-252021-05-25465575MrShrinivas DempoABTPD0741M00043413Non-Executive - Independent DirectorNot Applicable1969-02-02falseActiveNA2021-05-252021-05-25464221MsRamni Nirula00015330Non-Executive - Independent DirectorNot Applicable1952-05-27falseActiveNA2021-05-252021-05-25463320MrVivek PendharkarCQQPP0453A02791043Non-Executive - Independent DirectorNot Applicable1958-04-24falseActiveNA2021-10-292021-10-29411100MsRekha Sethi06809515Non-Executive - Independent DirectorNot Applicable1963-11-04falseActiveNA2021-10-292021-10-29414430MrVinayak DeshpandeAAUPD5917B00036827Non-Executive - Independent DirectorNot Applicable1957-07-21falseActiveNA2023-08-022023-08-02203241truetruetruetruetrueAudit Committee00039580Shobinder DuggalNon-Executive - Independent DirectorChairperson2022-02-09Audit Committee01460245M S UnnikrishnanNon-Executive - Independent DirectorMember2021-08-03Audit Committee00015330Ramni NirulaNon-Executive - Independent DirectorMember2021-10-29Audit Committee00036827Vinayak DeshpandeNon-Executive - Independent DirectorMember2023-11-07Nomination and remuneration committee00043413Shrinivas DempoNon-Executive - Independent DirectorChairperson2022-02-10Nomination and remuneration committee01460245M S UnnikrishnanNon-Executive - Independent DirectorMember2020-09-29Nomination and remuneration committee00007885Sanjay Chandrakant KirloskarExecutive DirectorMember2015-04-27Nomination and remuneration committee06809515Rekha SethiNon-Executive - Independent DirectorMember2022-07-27Nomination and remuneration committee00036827Vinayak DeshpandeNon-Executive - Independent DirectorMember2023-11-07Stakeholders Relationship Committee00043413Shrinivas DempoNon-Executive - Independent DirectorChairperson2022-05-16Stakeholders Relationship Committee00007885Sanjay Chandrakant KirloskarExecutive DirectorMember2015-04-27Stakeholders Relationship Committee00036827Vinayak DeshpandeNon-Executive - Independent DirectorMember2023-11-07Stakeholders Relationship Committee05324745Alok Sanjay KirloskarNon-Executive - Non Independent DirectorMember2019-04-01Risk Management Committee01460245M S UnnikrishnanNon-Executive - Independent DirectorChairperson2021-05-25Risk Management Committee07474724Rama Sanjay KirloskarExecutive DirectorMember2021-05-25Risk Management Committee99999999Sunil NairVice President - Procurement & Strategic ProjectsMember2025-03-01Mr. Nair is not a director of the company. Hence, no DIN has been mentioned.Risk Management Committee99999999Ravish MittalChief Financial OfficerMember2024-10-292025-02-28Mr. Mittal is not a director of the Company. Hence, no DIN has been mentioned.Corporate Social Responsibility Committee02791043Vivek PendharkarNon-Executive - Independent DirectorChairperson2022-05-16Corporate Social Responsibility Committee00007885Sanjay Chandrakant KirloskarExecutive DirectorMember2014-04-22Corporate Social Responsibility Committee07474724Rama Sanjay KirloskarExecutive DirectorMember2019-05-16Corporate Social Responsibility Committee06809515Rekha SethiNon-Executive - Independent DirectorMember2022-02-102024-10-29true101072024-12-1445true101072025-02-12true10962025-03-10true10107Audit Committee2024-10-28true4440Risk Management Committee2024-12-0638true2211Audit Committee2025-01-21true4440Audit Committee2025-02-11true4440Audit Committee2025-03-31true4330Nomination and remuneration committee2025-03-10true5430Corporate Social Responsibility Committee2025-02-12true4420truetruetruetrueYestruetruetrueDevang TrivediCompany Secretary and Compliance OfficerYeshttps://www.kirloskarpumps.com/business-verticals/Yeshttps://www.kirloskarpumps.com/wp-content/uploads/2025/04/Memorandum-Articles-of-Association-KBL.pdfYeshttps://www.kirloskarpumps.com/investors/bod/Yeshttps://www.kirloskarpumps.com/wp-content/uploads/2019/12/Independent-Director-letter_website.pdfYeshttps://www.kirloskarpumps.com/composition-of-various-committes-of-board/Yeshttps://www.kirloskarpumps.com/wp-content/uploads/2023/05/Code-of-Conduct-For-Board-Of-Directors-And-Senior-Management-Of-Kirloskar-Brothers-Limited_Revised-2023-1.pdfYeshttps://www.kirloskarpumps.com/wp-content/uploads/2024/02/Whistle-Blower-Policy.pdfYeshttps://www.kirloskarpumps.com/wp-content/uploads/2020/01/Remuneration-Policy.pdfYeshttps://www.kirloskarpumps.com/wp-content/uploads/2025/02/Related-Party-Transactions-Policy.pdfYeshttps://www.kirloskarpumps.com/wp-content/uploads/2020/01/Policy_Material-Subsidiary-Company.pdfYeshttps://www.kirloskarpumps.com/investors/familiarisation-programme-for-independent-directors/Yeshttps://www.kirloskarpumps.com/investors/investor-support/Yeshttps://www.kirloskarpumps.com/investors/investor-support/Yeshttps://www.kirloskarpumps.com/investors/quarterly-results/Yeshttps://www.kirloskarpumps.com/investors/shareholding-patterns/NAYeshttps://www.kirloskarpumps.com/investors/analyst-meeting-schedule/ https://www.kirloskarpumps.com/investors/analyst-meeting-presentation/Yeshttps://www.kirloskarpumps.com/investors/analyst-con-call-audio-recording/NAYeshttps://www.kirloskarpumps.com/investors/others/Yeshttps://www.kirloskarpumps.com/investors/others/Yeshttps://www.kirloskarpumps.com/investors/annual-reports-of-subsidiaries/Yeshttps://www.kirloskarpumps.com/investors/others/Yeshttps://www.kirloskarpumps.com/wp-content/uploads/2025/02/Corporate-Disclosure-Policy.pdfYeshttps://www.kirloskarpumps.com/investors/investor-support/YesRegulation 30 disclosures - Kirloskar Brothers LimitedNAYeshttps://www.kirloskarpumps.com/wp-content/uploads/2025/02/Dividend-Distribution-Policy.pdfYeshttps://www.kirloskarpumps.com/investors/shareholders-meetings/NAYeshttps://www.kirloskarpumps.com/investorsYeshttps://www.kirloskarpumps.com/investors/bod/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesNAYesYesYesYesNAYesYesYesNAYesDevang TrivediCompany Secretary and Compliance OfficerYesDevang TrivediCompany Secretary and Compliance OfficerfalseDevang TrivediCompany Secretary and Compliance OfficerPune2025-04-2900000Sunsure Solarpark Nineteen Private Limited2025-03-1300.37520.3752Joint Controller, Legal Metrology, Bhiwandi 1 DivisionIn view of the notice dated 12-12-2024 received from the office of the Assistant Controller, Legal Metrology, Civil Lines, Agra regarding an alleged violation under Section 18 (1) of Legal Metrology Act, 2009 read with Rule 6(1)(c), 13(3), 13(5)(ii) of Legal Metrology (Packaged Commodities) Rules, 2011 and Section 36(1) and based on KBL's response dated 16-12-2024 to the said notice, the offence has now been compounded, as confirmed by the Compounding Order dated 07-01-2025 by paying compounding fees of Rs. 50,000/-.2025-01-07Section 18 (1) of Legal Metrology Act, 2009 read with Rule 6(1)(c), 13(3), 13(5)(ii) of Legal Metrology (Packaged Commodities) Rules, 2011 and Section 36(1).No substantial impact on the financial operation or other activities of the Company.