Kirloskar Industries re-appoints Aditi Chirmule as executive director

Kirloskar Industries (NSE: KIRLOSIND) said in a filing on 06 Nov 2026 that its board approved the re-appointment of Aditi Chirmule as an executive director for three years, from 25 Jan 2027 to 24 Jan 2030, subject to member approval. The board also appointed Amarjeet Singh as vice president, human resources and corporate affairs, with effect from 6 Nov 2026.

Terms of the executive director re-appointment

The board, on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Aditi Chirmule (DIN 01138984) as an executive director for a term of three years. The term runs from 25 Jan 2027 to 24 Jan 2030 and is subject to approval by the members of the company. The board also approved her re-appointment as key managerial personnel under Section 203 of the Companies Act, 2013, with effect from the same date.

The filing says a postal ballot has been approved to seek member approval for the re-appointment. It describes her as a director of Kirloskar Management Services Private Limited and as having worked as an executive director of the company since 25 Jan 2012.

Background and the new vice president

The filing gives Chirmule's age as 60, says she is a commerce graduate and company secretary, and says she has been with the Kirloskar Group since 1989. She holds 14,272 shares, or 0.14% of the company.

Amarjeet Singh was appointed vice president, human resources and corporate affairs, effective 6 Nov 2026. The filing says he is not a relative of any director on the board. It says he was previously global chief human resources officer for the power and energy business at Kirloskar Oil Engines Limited.

What the re-appointment means for Kirloskar Industries' shareholders

The change keeps an existing executive director in her role for a further three years from 25 Jan 2027, and the appointment takes effect only after member approval through the postal ballot. The filing does not state Chirmule's remuneration, why a re-appointment is being made beyond the committee's recommendation, or who would take over her current role. The next dated step is the postal ballot, whose outcome is not yet known from the filing.

At a glance