KBL

Kirloskar Brothers Limited has informed the Exchange that with effect from January 20, 2010, Mr. Vikram S. Kirloskar has resigned from the post of Executive Director of the Company. The Board has approved his resignation as an Executive Director, at its meeting held on January 20, 2010. However, he will continue to act as a Director of the Company.

Kirloskar Brothers Limited has informed the Exchange that: "Our director Mr. Madhav Govind Padhye has resigned as Director of the Company vide his letter dated December 16, 2008 due to his old age health problems. As a result, he ceased to be a Director of the Company with effect from December 16, 2008."

Kirloskar Brothers Limited has informed the Exchange that at the Annual General Meeting of the Company held on July 18, 2008, the members have approved re-appointment of retiring directors i.e. Mr. S. S. Marathe, Mr. P.S. Jawadekar, Mr. M. G. Padhye and Mr. Rahul C. Kirloskar. Further, Mr. Pratap Baburao Shirke, Additional Director, has been elected as Director of the Company.

Kirloskar Brothers Limited has informed the Exchange that at the Annual General Meeting of the Company held on July 20, 2007, the members have approved re-appointment of retiring directors i.e. Mr. S. N. Inamdar, Mr. U. V. Rao and Mr. M. S. Kirloskar. Further, Mrs. Lalita D. Gupte, Additional Director, has been elected as Director of the Company.

Kirloskar Brothers Limited has informed the Exchange that: "At the adjourned Board Meeting held on July 20, 2007 after 87th Annual General Meeting, the Board has, inter alia, appointed Mr. Pratap B. Shirke as an additional Director of the Company with effect from July 20, 2007".

Kirloskar Brothers Limited has informed the Exchange that the Board of Directors at their meeting held on January 18,2007 has appointed Mrs. Lalita Dileep Gupte as addtional Director of the Company with effect from January 18,2007.

Kirloskar Brothers Limited has informed the Exchange that the Board of Directors at its meeting held on April 18, 2006, re-appointed Mr. Vikram S. Kirloskar as Executive Director of the Company for a period of 5 years effective from June 06, 2006, subject to the approval of the Members. A copy of abstract shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).