Mayuresh Gharpure, Company Secretary & Compliance Officer

Rahul Kirloskar, Chairman

R V Gumaste, Managing Director

S Venkataramani, Non Executive Independent Director

Pravir Kumar Vohra, Non Executive Independent Director

Shalini Sarin, Non Executive Independent Director

M S Srinivasan, Non Executive Independent Director

Pattanasetty Rajashekhar, Non Executive Independent Director

Sourirajan Rajagopalan, Non Executive Independent Director

Aman Kirloskar, Non Independent & Non Executive Director

Pallavi Gokhale, Non Executive Independent Director

Raviprakasha Srinivasa Srivatsan, Executive Director - Finance & Chief Financial Officer

Nishikant Balakrishna Ektare, Executive Director - Operations

Aditi Atul Kirloskar, Non Independent & Non Executive Director

BSE 500245

NSE KIRLFER

ISIN INE884B01025