Board of Directors
The Board of directors of Kirloskar Electric Company comprises 12 directors. The Board consists of the Executive Chairman, who is a Promoter Director, two Non Executive Director, six Independent Directors, one Nominee Director & two whole-time Directors.
MR. VIJAY R.KIRLOSKAR
EXECUTIVE CHAIRMAN
MR. ANIL KUMARBHANDARI
INDEPENDENT DIRECTOR
MR. KAMLESH GANDHI
INDEPENDENT DIRECTOR
MR. SAROSH J. GHANDY
INDEPENDENT DIRECTOR
MR.S.N. AGARWAL
INDEPENDENT DIRECTOR
MR.V.P. MAHENDRA
INDEPENDENT DIRECTOR
DR.ASHOKMISRA
INDEPENDENT DIRECTOR
MR. K GANESH
NOMINEE
DIRECTOR
MRS. MEENA KIRLOSKAR
DIRECTOR
MR.SHYAMANTA BARDOLOI
DIRECTOR
MR.ANAND B HUNNUR
MANAGING DIRECTOR
Committee of the Board
Audit Committee+
| Name of Director | Category |
|---|---|
| Mr. Kamlesh Gandhi | Chairman |
| Mr.S.N.Agarwal | Member |
| Mr.Anil Kumar Bhandari | Member |
| Mr.Sarosh J Ghandy | Member |
| Mr.V.P.Mahendra | Member |
Stakeholders Relationship Committee+
Nomination and Remuneration Committee+
Corporate Social Responsibility (CSR) Committee+
Executive Committee+