This is to inform that Mr. Sanjeev Kumar S (DIN: 08673340), whole-time Director of the Company has completed his term of Directorship on the close of business hours on February 13, 2026. Accordingly, he will cease to be a director of the Company. However, he shall continue as Chief Financial Officer (CFO) of the Company till March 31, 2026.
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Mr. Sanjeev Kumar S (DIN: 08673340) has completed his term as Whole-time Director of Kirloskar Electric Company on February 13, 2026, and will cease to be a director of the company. However, he will continue in his role as Chief Financial Officer (CFO) until March 31, 2026. The Board of Directors has acknowledged his contributions during his tenure as a director. The disclosure is filed under SEBI Listing Regulations, and detailed information is provided in Annexure A. This is a planned end of tenure rather than an unexpected exit.
This is a routine, planned transition with no disruption to leadership since Mr. Sanjeev Kumar S is staying on as CFO for another six weeks. Shareholders are unlikely to see any meaningful impact on stock price or operations from this change, though the company will need to fill the vacant board seat in due course.