Kirloskar Ferrous Industries Limited announced upon recommendation of the nomination and remuneration committee, the board of directors at its meeting held on 12 May 2023 has co-opted Dr. Shalini Sarin as an additional director in the category of independent director with effect from 13 May 2023. Dr. Shalini Sarin, aged 57 years, holds a Doctorate in Organization Behaviour and a Masters in Sociology and Human Resource Management. She has about three decades of corporate experience ranging from Chief People Officer to Head of Corporate Social Responsibility (CSR) to Business Leader. Her specialization has been change management, leadership, succession and a significant experience in transformations during mergers, acquisitions, restructuring, divestiture and IPOs. She is not a relative of any other Director on the Board of Directors of the Company. She holds directorship in following companies: Linde India Limited; Automotive Axles Limited; Meritor HVS (India) Limited; Kirloskar Oil Engines Limited
Elektromobilitat India Private Limited; ISMT Limited.