Please find attached the disclosure related to completion of second and final term of Mr. Manmohan Singh as an Independent Director of the Company from the close of business hours on 20th April, 2026.
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Kilburn Engineering Ltd has announced that Mr. Manmohan Singh will complete his second and final 5-year term as Independent Director and Chairman with effect from close of business hours on 20th April, 2026. He will also cease to be a member of the Audit Committee upon completion of his tenure. The Board has appointed Mr. Amritanshu Khaitan, a Promoter currently serving as Non-Executive Non-Independent Director, as the new Chairman effective 21st April, 2026. The Audit Committee has been reconstituted with new members including Mr. Mahesh Shah as Chairman and Mr. Amitav Roy Choudhury, Mr. Ranjit Pamo Lala, and Mr. Shourya Sengupta as members.
This represents a significant leadership transition at the board level with the promoter family (Mr. Khaitan) taking over the Chairman role from the outgoing Independent Director. Shareholders should note the change in board dynamics as the company moves from independent to promoter-led chairmanship.