Kirloskar Pneumatic Company Limited has informed the Exchange regarding Cessation of Mrs NALINI VENKATESH as Non- Executive Independent Director of the company w.e.f. July 25, 2025.
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Mrs Nalini Venkatesh has ceased to be an Independent Director of Kirloskar Pneumatic Company Limited with effect from July 25, 2025. She had been re-appointed via postal ballot on July 30, 2020 for a second term of five consecutive years, which ended on July 24, 2025. With her exit, she also steps down from the Corporate Social Responsibility Committee and the Stakeholders' Relationship Committee. The company has recorded its appreciation for her contribution during her tenure. The intimation has been made to the exchanges under SEBI Listing Regulations.
This is a routine end-of-term retirement and not a sudden resignation, so it carries no negative governance signal. Shareholders should watch for the company's announcement regarding the appointment of a new Independent Director to fill the vacancy on the board and committees.