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Kilburn Engineering informs about appointment of independent director

07 Feb 2025 Evaluate

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kilburn Engineering has informed that based on the recommendation of Nomination and Remuneration Committee of the Board, The Board of Directors of the company vide Circular Resolution passed today 07th February, 2025, have appointed Shishir Joshipura (DIN: 00574970) as an Additional Non - Executive Independent Director, not liable to retire by rotation, for a first term of five consecutive years, subject to the approval of Members of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, are given in Annexure A to this letter.

The above information is a part of company’s filings submitted to BSE.