Dr Ajay Dua ceases as Independent Director at Kirloskar Pneumatic Company

Dr Ajay Dua ceased to be an Independent Director of kirloskar pneumatic company effective July 22, 2026, following the completion of his five-year tenure. The cessation marks the end of his second term with the company, during which he served on the Board and various committees. The company acknowledged his contributions, placing on record its sincere appreciation for his service.

The company informed BSE Limited and the National Stock Exchange of India Limited regarding the development pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dr Dua’s departure follows the conclusion of his term, which was approved by shareholders in the Annual General Meeting held on July 20, 2021.

Appointment Details

Dr Ajay Dua was reappointed as an Independent Director for a second term of five consecutive years, effective from July 22, 2021, to July 21, 2026. His tenure concluded at the end of this specified period, leading to his cessation from the Board and relevant committees.

Director	Role	Tenure Period	Status
Dr Ajay Dua	Independent Director	July 22, 2021 – July 21, 2026	Ceased on July 22, 2026

The disclosure was filed by Jitendra R Shah, Company Secretary of Kirloskar Pneumatic Company Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.08%	-8.64%	-23.56%	+47.28%	+7.77%	+160.71%

Kirloskar Pneumatic Company Limited has secured the leadership of its top executive for the next five years, with shareholders approving the reappointment of Rahul C. Kirloskar as Executive Chairman. The decision, taken during the Annual General Meeting on July 21, 2026, ensures continuity at the helm of the company starting January 23, 2027.

The reappointment designates Rahul C. Kirloskar as a Whole-Time Director with the title of Executive Chairman. This governance move was communicated to the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015.

Appointment Details

The resolution passed by the members grants a five-year tenure to the incumbent. The specific details required under SEBI LODR and the relevant Master Circular were previously disclosed in an earlier filing dated April 27, 2026.

Parameter	Details
Name	Mr. Rahul C. Kirloskar
Designation	Executive Chairman (Whole-Time Director)
DIN	00007319
Tenure	5 years
Effective Date	January 23, 2027
Approval Date	July 21, 2026

The company confirmed that all necessary disclosures regarding the appointment have already been submitted to the stock exchanges in compliance with regulatory guidelines.