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The Members at their extra ordinary general meeting held on 21 December 2021 have appointed Mr. Venkataramani Sathyamoorthy as an Independent Director to hold office for a term upto 21 October 2026. 2. The Members at their annual general meeting held on 1 August 2022 have appointed Mr. Raviprakasha Srinivasa Srivatsan, Chief Financial Officer as the Executive Director (Finance) for a period of 5 years with effect from 17 May 2022. 3. By way of the postal ballot, the Members of the Company have appointed Mr. Pravir Kumar Vohra as an Independent Director of the Company on 16 October 2022 to hold the office for a term upto 4 August 2027. 4. The Members at their annual general meeting held on 3 August 2023 have reappointed Mr. Ravindranath Venkatesh Gumaste as the Managing Director for a period of 5 years with effect from 1 July 2023. 5. The Members at their annual general meeting held on 3 August 2023 have appointed Dr. Shalini Sarin as an Independent Director to hold office for a term upto 12 May 2028. 6. The Members at their annual general meeting held on 24 September 2024 have reappointed Mr. Vijaydipak Mukundprasad Varma as an Independent Director to hold office for a term upto 30 September 2026. 7. The Members at their annual general meeting held on 24 September 2024 have appointed Mr. Nishikant Balkrishna Ektare as the Executive Director (Operations) for a term from 9 August 2024 to 9 March 2027. 8. The Members at their annual general meeting held on 24 September 2024 have appointed Mr. Maruthuvakudi Sankaranarayana Srinivasan as an Independent Director to hold office for a term upto 15 July 2029. 9. The Members at their annual general meeting held on 24 September 2024 have appointed Mr. Pattanasetty Rajashekhar as an Independent Director to hold office for a term upto 8 August 2029. 10. The Members at their annual general meeting held on 24 September 2024 have appointed Mr. Sourirajan Rajagopalan as an Independent Director to hold office for a term upto 31 August 2028. 11. The Members at their annual general meeting held on 4 August 2025 have appointed Ms. Aditi Atul Kirloskar as a Director liable to retire by rotation. 12. The Members of the Company have appointed Mr. Aman Rahul Kirloskar as a Director liable to retire by rotation by way of the postal ballot on 12 January 2026.truefalseMrRahul Chandrakant Kirloskar******00007319Non-Executive - Non Independent DirectorChairperson related to Promoter1963-07-07falseNA2013-10-282025-08-044031MrRavindranath Venkatesh Gumaste******00082829Executive DirectorNot ApplicableMD1958-03-21falseNA2002-07-252023-08-031000MrVijaydipak Mukundprasad Varma******00011352Non-Executive - Independent DirectorNot Applicable1951-10-05falseNA2020-03-052024-09-24732240MrVenkataramani Sathyamoorthy******00229998Non-Executive - Independent DirectorNot Applicable1962-02-01falseNA2021-10-22532221MrRaviprakasha Srinivasa Srivatsan******09607651Executive DirectorNot Applicable1963-03-13falseNA2022-05-171010MrPravir Kumar Vohra******00082545Non-Executive - Independent DirectorNot Applicable1954-05-18falseNA2022-08-05443340MrsShalini Sarin******06604529Non-Executive - Independent DirectorNot Applicable1965-06-15falseNA2023-05-13356641MrMaruthuvakudi Sankaranarayana Srinivasan******10709097Non-Executive - Independent DirectorNot Applicable1967-06-27falseNA2024-07-16211100MrNishikant Balakrishna Ektare******02109633Executive DirectorNot Applicable1960-10-28falseNA2024-08-091000MrPattanasetty Rajashekhar******09514548Non-Executive - Independent DirectorNot Applicable1957-07-22falseNA2024-08-09201100MrSourirajan Rajagopalan******10738323Non-Executive - Independent DirectorNot Applicable1953-09-27falseNA2024-08-10201100MsAditi Atul Kirloskar******07480446Non-Executive - Non Independent DirectorNot Applicable1985-02-02falseNA2025-05-101000MrAman Rahul Kirloskar******09823056Non-Executive - Non Independent DirectorNot Applicable1994-09-06falseNA2025-11-071000truetruetruetruetrueAudit Committee00229998Venkataramani SathyamoorthyNon-Executive - Independent DirectorChairperson2023-10-10Audit Committee00011352Vijaydipak Mukundprasad VarmaNon-Executive - Independent DirectorMember2020-08-13Audit Committee00082545Pravir Kumar VohraNon-Executive - Independent DirectorMember2022-08-13Nomination and remuneration committee06604529Shalini SarinNon-Executive - Independent DirectorChairperson2023-10-10Nomination and remuneration committee00007319Rahul Chandrakant KirloskarNon-Executive - Non Independent DirectorMember2024-09-25Nomination and remuneration committee00229998Venkataramani SathyamoorthyNon-Executive - Independent DirectorMember2024-07-16Stakeholders Relationship Committee00007319Rahul Chandrakant KirloskarNon-Executive - Non Independent DirectorChairperson2024-09-25Stakeholders Relationship Committee00011352Vijaydipak Mukundprasad VarmaNon-Executive - Independent DirectorMember2020-08-13Stakeholders Relationship Committee09607651Raviprakasha Srinivasa SrivatsanExecutive DirectorMember2024-09-25Risk Management Committee00011352Vijaydipak Mukundprasad VarmaNon-Executive - Independent DirectorChairperson2021-07-26Risk Management Committee00082829Ravindranath Venkatesh GumasteExecutive DirectorMember2021-07-26Risk Management Committee00082545Pravir Kumar VohraNon-Executive - Independent DirectorMember2023-10-10Risk Management Committee00229998Venkataramani SathyamoorthyNon-Executive - Independent DirectorMember2024-09-25Corporate Social Responsibility Committee00007319Rahul Chandrakant KirloskarNon-Executive - Non Independent DirectorChairperson2014-03-19Corporate Social Responsibility Committee00082829Ravindranath Venkatesh GumasteExecutive DirectorMember2014-03-19Corporate Social Responsibility Committee10709097Maruthuvakudi Sankaranarayana SrinivasanNon-Executive - Independent DirectorMember2024-08-132025-11-06true121172026-02-1095true131272026-03-0926true13137Audit Committee2025-11-06true3330Audit Committee2026-02-1095true3330Audit Committee2026-03-0926true3330Nomination and remuneration committee2026-02-10true3320truetruetruetrueYestruetruetrueThe compliance report on corporate governance for the quarter ended 31 December 2025 was placed before the meeting of the Board of Directors held on 10 February 2026. The Board noted the same.Mayuresh GharpureCompany Secretary and Compliance OfficerYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comNAYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comNAYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comNAYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYeswww.kirloskarferrous.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAMayuresh GharpureCompany Secretary and Compliance OfficerYesMayuresh GharpureCompany Secretary and Compliance OfficerfalseMayuresh GharpureCompany Secretary and Compliance OfficerPune2026-04-30421250-4Maharashtra Pollution Control Board, Regional Office, PuneFine was imposed on the Company pursuant to provisions of the Water (Prevention and Control of Pollution) Act, 1974 and the Air (Prevention and Control of Pollution) Act, 1981.2026-01-21At the Effluent Treatment Plant (‘ETP’) situated in the factory at Baramati, Maharashtra; accumulated sludge in drying bed got mixed with rain water due to heavy rainfall and sludge-mixed water spilled over on the surrounding area of the ETP. Causes of the incident and details of remedial actions being taken in relation thereto were placed before the Authority for consideration. After hearing in the matter, remedial actions being taken were noted by the Authority. However, it was concluded that the incident has resulted into contravention and the fine was imposed on the Company.Fine of ₹ 5 Lakh was recovered from the bank guarantee kept with the Authority as the security. It does not have any material impact on financial, operational or other activities of the Company.Income Tax Act, 1961 - Demand Notice from the Income Tax Authority in respect of the Assessment Year 2021-2022.2022-12-28Appeal filed with National Faceless Appeal CentreAppeal filed with National Faceless Appeal CentreIncome Tax Act, 1961 - Order passed by the National Assessment Centre disallowing few items in the statement of profit and loss.2022-09-08Appeal filed with National Faceless Appeal CentreAppeal filed with National Faceless Appeal Centre