Kirloskar Brothers Limited has announced that Mr. Vivek Pendharkar and Ms. Rekha Sethi have completed their respective 5-year terms as Non-Executive and Independent Directors on October 28, 2026. Consequently, both directors have ceased to be part of the company’s Board and its committees. This announcement aligns with SEBI regulations regarding director tenures and board composition.
Board Changes at Kirloskar Brothers
Kirloskar Brothers Limited has officially informed the stock exchanges about the completion of tenure for two of its Non-Executive and Independent Directors. Mr. Vivek Pendharkar and Ms. Rekha Sethi have concluded their 5-year terms with the company on October 28, 2026, after close of business hours. As a result, both individuals have stepped down from their positions on the Board of Directors and are no longer members of any committees associated with the Board.
Regulatory Compliance and Disclosure
This intimation is made in accordance with Regulation 30 read with Clause 7 to Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided the necessary details as required by SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The information regarding the cessation of these directors is also available on the company’s official website, www.kirloskarpumps.com.
Source: BSE
