Kirloskar Brothers Limited has informed the Exchange regarding Cessation of Mr M S Unnikrishnan as Non- Executive Independent Director of the company w.e.f. Jun 04, 2025.
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Mr. M.S. Unnikrishnan (DIN: 01460245) has ceased to be a Non-Executive Independent Director of Kirloskar Brothers Limited, effective end of business hours on June 04, 2025. The cessation is due to the completion of his 5-year term as an Independent Director. He has also stepped down as a member of the Board's committees. The company has disclosed this under SEBI Listing Regulations and the detailed format is attached as Annexure-1.
This is a routine, end-of-term exit and is unlikely to have any material impact on the stock price or shareholders. The company will need to fill the independent director vacancy in due course to comply with board composition requirements.