Kirloskar Pneumatic Company Limited has informed the Exchange regarding Appointment of Ms VARSHA VASANT PURANDARE as Non- Executive Independent Director of the company w.e.f. April 24, 2025.
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Kirloskar Pneumatic Company Limited has informed the exchanges that shareholders approved the appointment of Ms. Varsha Vasant Purandare (DIN 05288076) as a Non-Executive Independent Director at the Annual General Meeting held on July 22, 2025. Her appointment is for a fixed term of 5 consecutive years, effective from April 24, 2025 to April 23, 2030. This is an update to earlier intimation letters dated April 24, 2025 and July 22, 2025. The formal disclosure is made under SEBI Listing Regulations read with Schedule III.
This is a routine governance update confirming shareholder ratification of an independent director's appointment. It strengthens board composition and compliance but is unlikely to materially affect the stock price.