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Kirloskar Pneumatic Co.Ltd. — Board/Management Information 2025
Mar 19, 2025
64004_rns_2025-03-19_776ceff9-2b83-4cb8-b930-14991ecd8486.pdf
Board/Management Information
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1eJrlos1ear Pneumatic
Ref.: SEC&LEG/55
March 19, 2025 Through Online Portal
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Scrip Code - 505283
National Stock Exchange of India Limited Exchange Plaza, C -1, Block G, Bandra-Kurla Complex, Sandra (E), Mumbai 400 051. NSE Symbol: KIRLPNU
Dear Sir / Madam,
- Sub.: Intimation of Resignation of Director of the Company under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including amendments thereunder ("SEBI Listing Regulations")
Pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular dated November 11, 2024; this is to inform you that, Mr. Mahesh Ramchand Chhabria (DIN 00166049), vide letter dated March 19, 2025, has tendered his resignation as a Non-Executive and Non-Independent Director from the Board of the Company with effect from March 31, 2025. The Executive Chairman has noted and accepted the same.
The requisite disclosure and letter of resignation are enclosed herewith as Annexure A and Annexure 8 respectively.
You are requested to take the same on your record.
Yours faithfully, � Jitendra R. Shah Company Secretary & Head Legal Membership No.17243
For Kirloskar Pneumatic Company Limited
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Encl.: As above
Kirloskar Pneumatic Company Limited
A Kirloskar Group Company
Regd. Office: Plot No. 1, Hadapsar Industrial Estate, Hadapsar, Pune, Maharashtra 411013 Tel: +91 (20) 26727000 Fax:+91(20)26870297
Email: [email protected] I Website: www.kirloskarpneumatic.com CIN: L29120PN1974PLC110307
1e��rlos1ear Pneumatic
Annexure A
| Sr. No. | Particulars Description Reason forChange(viz.appointment, r In order to pursue entrepreneurial journey, appointment, resignation, removal, e orMr. Mahesh Ramchand Chhabria has otherwise) resigned from the Board of the Company as Non-Executive and Non-Independent Director. |
Particulars Description Reason forChange(viz.appointment, r In order to pursue entrepreneurial journey, appointment, resignation, removal, e orMr. Mahesh Ramchand Chhabria has otherwise) resigned from the Board of the Company as Non-Executive and Non-Independent Director. |
|---|---|---|
| 1 | Reason forChange(viz.appointment, r appointment, resignation, removal, e or otherwise) |
|
| 2 Date of appointment/ r With effect from March 31, 2025. appointment/cessation & term of afpeintment/Fe appointfent |
||
| 3 | Brief Profile (in case of appointment) | Not Applicable |
| 4 Disclosure of relationships between directors(incase ofappointmentofa director) |
Not Applicable |
Annexure B
1� March 2025
T/Jc.: Ch:1inm111. Kirlosk.:ir 1-'ucumalil: Company Li111it,.;d f'Ulh:."
Dear Chaim,an,
I am grateful to the Board of Kirloskar Pneumatics Cumpany Limited lKPCL) for havin me and guiding the company and its family as a director. 3S director on the bLlarcl sint:e i'vlan.:h 2021 and thr reposing faith in me tn take on thi role
ln l. fd r to pu u nl i.:ntr�prcneurial joum •. [ hereby resign as a director on the Board of the ompany �ith effect from 31st i\·larch 2025.
Kind regards,
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i\1..4HESH CHHABRI.4.
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