Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-OCT-2026

Sl.No.	Director Name	Position on the Board
1.	RAHUL CHANDRAKANT KIRLOSKAR (MR.)
2.	RAVINDRANATH VENKATESH GUMASTE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR
3.	AJAY SHRIRAM PATIL (MR.)

4.	NISHIKANT BALAKRISHNA EKTARE (MR.)
5.	RAVIPRAKASHA SRINIVASA SRIVATSAN (MR.)

6.	PALLAVI PRATAP GOKHALE (MS.)
7.	ADITI ATUL KIRLOSKAR (MR.)
8.	AMAN RAHUL KIRLOSKAR (MR.)
9.	SOURIRAJAN RAJAGOPALAN (MR.)
10.	PATTANASETTY RAJASHEKHAR (MR.)
11.	SHALINI SARIN (DR.(MS.))
12.	MARUTHUVAKUDI SANKARANARAYANA SRINIVASAN (MR.)
13.	SATHYA MOORTHY VENKATARAMANI (MR.)
14.	PRAVIR KUMAR VOHRA (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	MAHESH RAMCHAND CHHABRIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-NOV-2017 Click here to view subsequent re-appointment/cessation dates	31-MAR-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	ANIL NARAYAN ALAWANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-OCT-2005	24-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	ATUL CHANDRAKANT KIRLOSKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10-AUG-1992	24-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	SANJAY CHANDRAKANT KIRLOSKAR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	19-MAR-1993	08-APR-2014	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	VIJAYDIPAK MUKUNDPRASAD VARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAR-2020 Click here to view subsequent re-appointment/cessation dates	30-SEP-2026	TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	NALINI VENKATESH (MS.)	NON-EXECUTIVE DIRECTOR	YES	16-JUL-2014 Click here to view subsequent re-appointment/cessation dates	12-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	YASHWANT SHRIPAD BHAVE (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JAN-2017	15-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
8.	MADHUKAR VINAYAK KOTWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAR-2020	10-OCT-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
9.	RANGACHARY SAMPATH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JUL-2014 Click here to view subsequent re-appointment/cessation dates	12-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	BINDIGANAVALE SREENIVASAN GOVIND (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JUL-2014 Click here to view subsequent re-appointment/cessation dates	12-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	ASHOK RAMKRISHNA JAMENIS (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-APR-1998 Click here to view subsequent re-appointment/cessation dates	12-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SHRIKRISHNA NARHAR INAMDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-MAR-1993	24-OCT-2016	RESIGNED (DUE TO HEALTH REASONS)
13.	SUDHAKAR GANESH CHITNIS (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2005	12-AUG-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	CHINTAMAN VISHWANATH TIKEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-MAR-1993	12-AUG-2015	RETIRED/SUPERANNUATED/TERM EXPIRED

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings held : )
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings Held : )
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
None

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS

2019-20 2020-21 2021-22 2022-23 2023-24

PURSUANT TO PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 17 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015; THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF WORKING OF ITS AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE, STAKEHOLDERS RELATIONSHIP COMMITTEE AND CSR COMMITTEE. PERFORMANCE EVALUATION HAS BEEN CARRIED OUT AS PER THE CRITERIA PRESCRIBED BY THE NOMINATION AND REMUNERATION COMMITTEE.

PURSUANT TO PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 17 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015; THE BOARD HAS CARRIED OUT A FORMAL REVIEW FOR EVALUATING THE PERFORMANCE AND EFFECTIVENESS OF THE BOARD, COMMITTEES OF THE BOARD AND OF INDIVIDUAL DIRECTORS. PERFORMANCE OF THE BOARD WAS EVALUATED ON THE BASIS OF CRITERIA SUCH AS BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, PARTICIPATION IN ORGANISATION STRATEGY, ETC. PERFORMANCE OF VARIOUS COMMITTEES WAS EVALUATED BY THE BOARD BASED ON APPROPRIATE CRITERIA.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	RAHUL CHANDRAKANT KIRLOSKAR (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
2.	RAVINDRANATH VENKATESH GUMASTE (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
3.	RAVIPRAKASHA SRINIVASA SRIVATSAN (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT STRATEGY
4.	SHALINI SARIN (DR.(MS.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
5.	SATHYA MOORTHY VENKATARAMANI (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
6.	PRAVIR KUMAR VOHRA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

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Indian Boards Database

KIRLOSKAR FERROUS INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-OCT-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS

SKILLS/COMPETENCIES

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Indian Boards Database

KIRLOSKAR FERROUS INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-OCT-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS

SKILLS/COMPETENCIES

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