Kirloskar Brothers Limited has informed the Exchange regarding Appointment of Mr. M S Unnikrishnan as an Additional Director in the category of Non- Executive Non-Independent Director of the company w.e.f. Jun 25, 2025.
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Kirloskar Brothers Limited has appointed Mr. M.S. Unnikrishnan as an Additional Director in the Non-Executive Non-Independent category, effective June 25, 2025. The appointment was approved via a circular resolution by the Board on June 18, 2025, based on the recommendation of the Nomination and Remuneration Committee. Mr. Unnikrishnan, aged 64, is a Mechanical Engineering graduate and a Harvard Business School alumnus, and formerly served as MD & CEO of Thermax Group for over 13 years. His appointment is subject to shareholder approval at the upcoming 105th Annual General Meeting scheduled for August 01, 2025. Notably, he previously served as an Independent Director of the company from June 05, 2020 to June 04, 2025, and currently holds directorships at KEC International and Greaves Cotton Limited.
This is a routine board-level appointment and is unlikely to cause any immediate movement in the stock price. The addition of a seasoned industry veteran with prior board experience at Kirloskar Brothers may be viewed positively by investors looking for continuity and experienced governance.