Kirloskar Brothers: Appoints Dr. Madhuri Kanitkar as Independent Director

Kirloskar Brothers Limited has announced the appointment of Dr. Madhuri Kanitkar as an Additional Director, categorized as an Independent Woman Director. This appointment, effective September 15, 2026, was based on the recommendation of the Nomination and Remuneration Committee. Dr. Kanitkar brings extensive experience from her distinguished career in the Indian Army Medical Corps.

Board Expansion with Noted Medical Professional

Kirloskar Brothers Limited (KBL) has officially appointed Dr. Madhuri Kanitkar as an Additional Director to its Board. This appointment is effective from September 15, 2026. Dr. Kanitkar will serve in the capacity of an Independent Woman Director and is not liable to retire by rotation. The decision aligns with KBL’s commitment to enhancing board diversity and expertise.

Recommendation and Appointment Details

The appointment of Dr. Kanitkar was made following a recommendation from the company’s Nomination and Remuneration Committee. The Board of Directors approved this appointment via a circular resolution passed on September 07, 2026. Her tenure is for a term of 5 consecutive years, subject to shareholder approval.

Distinguished Career of Dr. Madhuri Kanitkar

Dr. Madhuri Kanitkar is a retired Lieutenant General (65 yrs.) from the Indian Army, holding prestigious ranks such as PVSM, AVSM, and VSM. She is recognized as the third woman in the Indian Armed Forces to achieve a Three-star rank and previously served as the Deputy Chief of Integrated Defence Staff (Medical). With nearly 39 years of service, she is lauded for her administrative acumen, institution-building capabilities, and strategic contributions to health-care governance.

Dr. Kanitkar has also been a member of the Prime Minister’s Science, Technology and Innovation Advisory Council (PM-STIAC), influencing national science and health policy. Her academic background includes graduating from the Armed Forces Medical College, Pune, where she excelled and received the President’s Gold Medal. Her professional journey includes significant roles in pediatric nephrology and leadership positions within the Army Medical Corps and educational institutions.

She has received numerous accolades, including the GOC-in-C Commendation Card and multiple commendations from the Chief of the Army Staff. She was also awarded the Vishisht Seva Medal (VSM), Ati Vishisht Seva Medal (AVSM), and Param Vishisht Seva Medal (PVSM). Notably, she served as the Vice-Chancellor of the Maharashtra University of Health Sciences from July 2021 to October 2025.

As per the disclosure, Dr. Kanitkar does not hold any shares in the company and is not debarred from holding a director’s office by any SEBI order or other authority.

Source: BSE

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