Kirloskar Pneumatic reappoints Rahul C. Kirloskar as Executive Chairman

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.

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 appointed Mr. Ranganath Nuggehalli Krishna as an Independent Director following shareholder approval at its Annual General Meeting. The appointment is effective from April 28, 2026, and extends until March 12, 2031. This governance move strengthens the board's composition as the company continues its operations under the Kirloskar Group banner.

The shareholders approved the appointment through a Special Resolution during the Annual General Meeting held on July 21, 2026. The regulatory disclosure was submitted to BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015.

Appointment Details

The company had previously disclosed the necessary details regarding Mr. Krishna's appointment in its filing dated April 27, 2026. These disclosures were made in compliance with the Master Circular issued by the Securities and Exchange Board of India (SEBI) on January 30, 2026.

Director Details	Information
Name	Ranganath Nuggehalli Krishna
DIN	00004044
Designation	Independent Director
Term Start	April 28, 2026
Term End	March 12, 2031

The confirmation of this appointment concludes the process initiated earlier this year, ensuring compliance with all regulatory requirements for board composition.