Kirloskar Industries Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Kirloskar Industries Limited
Symbol
KIRLOSIND
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
28-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Annual Affirmations Explanatory Text Block
Point No. 8: Not Applicable for the Financial Year 2025-2026. Point No. 10: Compliance certificate under Regulation 17(8) of the Listing Regulations - It is complied with in the Annual Report for the Financial Year 2024-2025. It will be complied with in the Annual Report for the Financial Year 2025-2026. Point No. 12: Performance evaluation of Independent Directors under Regulation 17(10) of the Listing Regulations - It is complied with for the Financial Year 2024-2025. It will be complied with at the ensuing Board Meeting for the Financial Year 2025-2026. Point No. 13: Statement to be annexed to the notice under Regulation 17(11) of the Listing Regulations - It is complied with in the AGM Notice for the Financial Year 2024-2025. It will be complied with in the AGM Notice for the Financial Year 2025-2026. Point No. 30: Provision under Regulation 23(1A) - Not applicable. Provision under Regulation 23(8) - Not applicable. Point No. 32: Related Party Transactions under Regulation 23(4) - Not applicable. Point No. 33: Disclosure of related party transactions on a consolidated basis under Regulation 23(9) for the half year ended 31 March 2026 will be filed on the date of publication of standalone and consolidated financial results for the quarter ended 31 March 2026. Point No. 35: Other Corporate Governance requirements with respect to a subsidiary of a listed entity - Regulation 24(5) and 24(6) of the Listing Regulations will be complied with as and when applicable. Point No. 41: Declaration from Independent Director under Regulation 25(8) and 25(9) of the Listing Regulations - It is complied with for the Financial Year 2025-2026. Point No. 45: Affirmation with compliance to code of conduct from members of the Board of Directors and Senior Management Personnel under Regulation 26(3) of the Listing Regulations - It is complied with in the Annual Report for the Financial Year 2024-2025. It will be complied with in the Annual Report for the Financial Year 2025-2026. Point No. 46: Policy with respect to obligations of Directors and Senior management under Regulation 26(5) - It is complied with in the Annual Report for the Financial Year 2024-2025. It will be complied with in the Annual Report for the Financial Year 2025-2026. Point No. 48 - During the Financial Year 2025-2026, the Board of Directors, in its meeting held on 20 May 2025, appointed Mr. George Verghese as the Managing Director. The Board of Directors, in its meeting held on 14 November 2025, appointed Mr. Bharathan Gopalakrishnan as the Chief Financial Officer.
Disclosure Of Notes On Website In Terms Of Listing Regulations Explanatory Text Block
Point No. 6: Criteria for making payment to Non-Executive Directors - It is complied with in the Annual Report for the Financial Year 2024-2025, as per the provisions of the Listing Regulations. It will be complied with in the Annual Report for the Financial Year 2025-2026, as per the provisions of the Listing Regulations.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
www.kirloskarindustries.com
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.kirloskarindustries.com
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.kirloskarindustries.com
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.kirloskarindustries.com
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
www.kirloskarindustries.com
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.kirloskarindustries.com
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.kirloskarindustries.com
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.kirloskarindustries.com
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
www.kirloskarindustries.com
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.kirloskarindustries.com
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.kirloskarindustries.com
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.kirloskarindustries.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.kirloskarindustries.com
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
www.kirloskarindustries.com
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.kirloskarindustries.com
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
www.kirloskarindustries.com
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.kirloskarindustries.com
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
www.kirloskarindustries.com
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.kirloskarindustries.com
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE250A01039
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
-
Name Of Signatory
Ashwini Mali
Name Of Signatory Affirmations
Ashwini Mali
Name Of Signatory For Annual Affirmations
Ashwini Mali
Name Of Signatory For Quartely Affirmations
Ashwini Mali
Name Of The Company
Kirloskar Industries Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Other Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Text Block
Not Applicable
Place
Pune
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not Applicable
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
k00148
Scrip Code
500243
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
KIRLOSIND
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Note No. 1 - The Members of the Company, in their meeting held on 09 August 2022, had approved the re-appointment of Mr. D. Sivanandhan (DIN: 03607203), as an Independent Director of the Company, for a second term with effect from 11 May 2022, up to his attaining the age of 75 years, i.e., up to 02 February 2026. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. D. Sivanandhan (DIN: 03607203), Independent Director of the Company, has ceased to be a Director of the Company and member of the Committee(s), as applicable, on completion of his tenure with effect from 3 February 2026. Accordingly, the number of directorships in listed entities, and the number of memberships and posts of Chairpersons in Audit/ Stakeholder Committee, including the Company, are shown as on 2 February 2026. Further, as the tenure of Mr. D. Sivanandhan, as an Independent Director, completed on his attaining the age of 75 years, the Company was not required to obtain approval of the members by way of Special Resolution, pursuant to Regulation 17(1A) of the SEBI LODR. Note No. 2 - Mr. Ashit Parekh (DIN: 00821577), vide his letter dated 13 February 2026, tendered his resignation as Director in the capacity of Independent Director of Kirloskar Industries Limited (the Company), with effect from the close of business hours on 13 February 2026, due to his pre-occupations. Accordingly, the number of directorships in listed entities, and the number of memberships and posts of Chairpersons in Audit/ Stakeholder Committee, including the Company, are shown as on 13 February 2026.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrAtul Chandrakant Kirloskar******00007387Non-Executive - Non Independent DirectorChairperson related to Promoter13-Feb-1956NoActiveNot Applicable01-Mar-19963000
2MrGeorge Verghese******11068946Executive DirectorNot ApplicableMD15-Aug-1981NoActiveNot Applicable20-May-2025101000
3MsAditi Vishwanath Chirmule******01138984Executive DirectorNot Applicable11-Aug-1966NoActiveNot Applicable25-Jan-201225-Jan-20221701010
4MrAnil Narayan Alawani******00036153Non-Executive - Non Independent DirectorNot Applicable24-Aug-1945NoActiveYes27-Aug-202021-Jan-20091021
5MrVinesh Kumar Jairath******00391684Non-Executive - Non Independent DirectorNot Applicable27-Dec-1958NoActiveNot Applicable04-Jul-20173152
6MrRahul Chandrakant Kirloskar******00007319Non-Executive - Non Independent DirectorNot Applicable07-Jul-1963NoActiveNot Applicable14-Nov-20254031
7MrSivanandhan Dhanushkodi******03607203Non-Executive - Independent DirectorNot Applicable03-Feb-1951NoActiveNo11-May-201711-May-202203-Feb-20261042230
8MrAshit Ashok Parekh******00821577Non-Executive - Independent DirectorNot Applicable05-Jun-1959NoActiveNot Applicable04-Jul-201704-Jul-202214-Feb-20261021100
9MrSatish Jamdar******00036653Non-Executive - Independent DirectorNot Applicable09-May-1952NoActiveNot Applicable17-May-201817-May-2023942232
10MrVijaydipak Mukundprasad Varma******00011352Non-Executive - Independent DirectorNot Applicable05-Oct-1951NoActiveNot Applicable15-Oct-2021532240
11MsPurvi Sheth******06449636Non-Executive - Independent DirectorNot Applicable31-May-1972NoActiveNot Applicable26-May-2022465510
12MsPallavi Pratap Gokhale******00036369Non-Executive - Independent DirectorNot Applicable22-Oct-1971NoActiveNot Applicable01-Jul-202593230
13MrSumit Mitra******07189815Non-Executive - Independent DirectorNot Applicable24-Nov-1972NoActiveNot Applicable14-Nov-202541100
14MrSathyamoorthy Venkataramani******00229998Non-Executive - Independent DirectorNot Applicable01-Feb-1962NoActiveNot Applicable14-Nov-202542221

Committee Disclosures

Entry CompComit100
Date of Appointment
14-Nov-2025
Entry CompComit122
Date of Appointment
15-May-2014
Entry CompComit123
Date of Appointment
18-Jul-2014
Entry CompComit124
Date of Appointment
30-Oct-2021
Entry CompComit14
Date of Appointment
14-Jun-2018
Entry CompComit15
Date of Appointment
11-May-2017
Date Of Cessation Of Director In Committee
03-Feb-2026
Entry CompComit16
Date of Appointment
30-Oct-2021
Entry CompComit17
Date of Appointment
30-Mar-2010
Entry CompComit18
Date of Appointment
04-Jul-2017
Entry CompComit19
Date of Appointment
12-Aug-2025
Entry CompComit20
Date of Appointment
14-Nov-2025
Entry CompComit41
Date of Appointment
14-Jun-2018
Entry CompComit42
Date of Appointment
30-Oct-2021
Date Of Cessation Of Director In Committee
03-Feb-2026
Entry CompComit43
Date of Appointment
15-May-2014
Entry CompComit44
Date of Appointment
14-Nov-2025
Entry CompComit45
Date of Appointment
14-Nov-2025
Entry CompComit68
Date of Appointment
30-Mar-2010
Entry CompComit69
Date of Appointment
25-Jan-2012
Entry CompComit70
Date of Appointment
30-Oct-2021
Entry CompComit95
Date of Appointment
22-Jan-2019
Entry CompComit96
Date of Appointment
22-Jan-2019
Date Of Cessation Of Director In Committee
13-Feb-2026
Entry CompComit97
Date of Appointment
05-Feb-2021
Entry CompComit98
Date of Appointment
10-Feb-2025
Entry CompComit99
Date of Appointment
12-Aug-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
www.kirloskarindustries.com
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00036653
Member Name
Satish Jamdar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03607203
Member Name
Sivanandhan Dhanushkodi
Notes
The Members of the Company, in their meeting held on 09 August 2022, had approved the re-appointment of Mr. D. Sivanandhan (DIN: 03607203), as an Independent Director of the Company, for a second term with effect from 11 May 2022, up to his attaining the age of 75 years, i.e., up to 02 February 2026. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. D. Sivanandhan (DIN: 03607203), Independent Director of the Company, has ceased to be a Director of the Company and member of the Audit Committee, as applicable, on completion of his tenure with effect from 3 February 2026.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00011352
Member Name
Vijaydipak Mukundprasad Varma
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00036153
Member Name
Anil Narayan Alawani
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
00391684
Member Name
Vinesh Kumar Jairath
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
00036369
Member Name
Pallavi Pratap Gokhale
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00229998
Member Name
Sathyamoorthy Venkataramani
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00036153
Member Name
Anil Narayan Alawani
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01138984
Member Name
Aditi Vishwanath Chirmule
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00011352
Member Name
Vijaydipak Mukundprasad Varma
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00036653
Member Name
Satish Jamdar
Notes
The Board of Directors of the Company, in its meeting held on 14 November 2025, reconstituted the Committee by appointing Mr. Satish Jamdar as the Chairman of the Committee and Ms. Purvi Sheth and Mr. Sumit Mitra, as members of the Committee. Accordingly, the constitution of the Committee was as follows: 1. Mr. Satish Jamdar, Chairman; 2. Mr. D. Sivanandhan; 3. Mr. Anil Alawani; 4. Ms. Purvi Sheth and 5. Mr. Sumit Mitra.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03607203
Member Name
Sivanandhan Dhanushkodi
Notes
The Members of the Company, in their meeting held on 09 August 2022, had approved the re-appointment of Mr. D. Sivanandhan (DIN: 03607203), as an Independent Director of the Company, for a second term with effect from 11 May 2022, up to his attaining the age of 75 years, i.e., up to 02 February 2026. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. D. Sivanandhan (DIN: 03607203), Independent Director of the Company, has ceased to be a Director of the Company and member of the Nomination and Remuneration Committee, as applicable, on completion of his tenure with effect from 3 February 2026.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00036153
Member Name
Anil Narayan Alawani
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06449636
Member Name
Purvi Sheth
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07189815
Member Name
Sumit Mitra
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
00036369
Member Name
Pallavi Pratap Gokhale
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00036653
Member Name
Satish Jamdar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00821577
Member Name
Ashit Ashok Parekh
Notes
Mr. Ashit Parekh (DIN: 00821577), vide his letter dated 13 February 2026, tendered his resignation as Director in the capacity of Independent Director of Kirloskar Industries Limited (the Company), with effect from the close of business hours on 13 February 2026, due to his pre-occupations. Consequently, he also ceased to be a member of the Risk Management Committee of the Company.
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00391684
Member Name
Vinesh Kumar Jairath
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01138984
Member Name
Aditi Vishwanath Chirmule
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
11068946
Member Name
George Verghese
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00036153
Member Name
Anil Narayan Alawani
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01138984
Member Name
Aditi Vishwanath Chirmule
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00011352
Member Name
Vijaydipak Mukundprasad Varma
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
14-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
13
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
13
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
11-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
24-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
39
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
www.kirloskarindustries.com
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.kirloskarindustries.com
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
3
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
3
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
During this quarter there is no further update.At this stage we do not see material impact on the financials, operations or other activities of the Company on account of said penalty
Date of Initiation
25-Dec-2024
Opposing Party
Deputy Commissioner of State Tax (GST)
Status (Previous Disclosure)
Intimation under section 73(5) of CGST Act-The Company has received follow up notice on 23/09/2025.In response. The Company has submitted the relevant data and provided clarifications on 22/10/2025 to reconcile the differences in the declarations.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
During this quarter there is no any further update.At this stage we do not see material impact on the financials, operations or other activities of the Company on account of said penalty
Date of Initiation
24-Dec-2024
Opposing Party
Deputy Commissioner of State Tax (GST)
Status (Previous Disclosure)
Intimation under section 61 of CGST Act-The Company has submitted the relevant data and provided clarifications on 16/01/2025 to reconcile the differences in the declarations.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
At this stage we do not see material impact on the financials, operations or other activities of the Company on account of said penalty.The company has filed an Appeal with Commissioner of Income Tax dated 15/04/2026 and stay application with Jurisdictional AO dated 17/04/2026
Date of Initiation
25-Mar-2026
Opposing Party
Assessment Unit Income Tax Department
Status (Previous Disclosure)
The Company had received Order dated 25 March 2026, under Section 270A of the Income Tax Act, 1961 (“the Act”), imposing a penalty.The order pertains to the penalty levied under Section 270A of the Act, on account of the disallowance of certain expenses for the Assessment Year 2018-2019.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
National Stock Exchange of India Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Feb-2026
Financial / Operational Impact
We do not see a material impact on the financials, operations or the other activities of the Company. NSE has favourably considered the request of the Company for waiver of the fine, vide its letter dated 10 April 2026.
Nature And Details Of The Action Taken Or Order Passed
Notice received from the National Stock Exchange of India Limited (NSE), levying a fine of Rs.2,360/- for the delay of one day in submission of the Shareholding Pattern for the quarter ended 31 December 2025 under Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Violation Details
Considering the Single Filing System mechanism, the Company submitted the Shareholding Pattern for the quarter ended 31 December 2025 to BSE Limited on 20 January 2026 through the BSE Listing Centre, well within the prescribed due date of 21 January 2026. On 22 January 2026, the Company received an email from the Listing Compliance Department of the NSE stating that the Shareholding Pattern Report for the relevant quarter had not been submitted. Immediately upon receipt of this communication, the Company filed the Shareholding Pattern to NSE through the NEAPS portal on 22 January 2026 and informed the Listing Compliance Department of NSE that the Company was under a bona fide belief that the Single Filing System mechanism was applicable.
Entry MainD
Any Other Information For Disclosure Of Imposition Of Fine Or Penalty Explanatory Text Block
NSE has favourably considered the request of the Company for waiver of the fine, vide its letter dated 10 April 2026
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes