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Kilburn Engineering Ltd Board of Directors

Board of Directors at Kilburn Engineering Ltd

Aditya Khaitan

Non Executive Director

Amitav Choudhury

Independent Director

Amritanshu Khaitan

Non Executive Director

Anil Karnad

Whole-time Director

Arvind Bajoria

Company Sec. & Compli. Officer

Key Highlights

  • Manmohan Singh joins the board as Chairman & Independent Directo, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • RANJIT PAMO LALA joins the board as Executive Director & MD, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Anil S. Karnad joins the board as WTD & Executive Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Aditya Khaitan joins the board as Non Executive Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Amritanshu Khaitan continues to serve as the Non Executive Director in 2025, maintaining the same position as in the previous year.
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Kilburn Engineering Ltd

NSE: KILBUNENGG

Share Price

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
05 Dec 2025571.15
04 Dec 2025575.55
03 Dec 2025582.05
02 Dec 2025584.5
01 Dec 2025592.1
28 Nov 2025590.75
27 Nov 2025590.85
26 Nov 2025593.05
25 Nov 2025570.35
24 Nov 2025558.9

Company Fundamentals for Kilburn Engineering Ltd

Market Cap

2,937 Cr

EPS

16.3

P/E Ratio (TTM)

35.1

P/B Ratio (TTM)

5.2

Day’s High

578.6

Day’s Low

566.0

DTE

0.2

ROE

14.9

52 Week High

618.4

52 Week Low

326.6

ROCE

19.6

Market Price of Kilburn Engineering Ltd

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Monitoring Kilburn Engineering Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.

Kilburn Engineering Ltd News Hub

Kilburn Engineering to acquire Monga Strayfield for Rs 123 cr

The Board of Kilburn Engineering has approved the terms of a binding term sheet, to be executed with

Read more

21 Aug 24

Kilburn Engg jumps after board OKs to acquire 100% stake in Monga Strayfield

Monga Strayfield is an engineering company and is a leading player in the business of manufacturing

Read more

21 Aug 24

Kilburn Engineering schedules AGM

Kilburn Engineering announced that the 36th Annual General Meeting (AGM) of the company will be held

Read more

16 Aug 24

Kilburn Engineering receives orders worth Rs 19.03 cr

Kilburn Engineering has received orders worth Rs 19.03 crore. With this, the company has received to

Read more

09 Aug 24

Document

Annual Reports

Annual Report 2024

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Credit Ratings

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FAQs for Board of Directors of Kilburn Engineering Ltd

How are members of Kilburn Engineering Ltd Board of Directors selected?

Members of the Kilburn Engineering Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Kilburn Engineering Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.

Can shareholders interact with the Kilburn Engineering Ltd Board of Directors?

Shareholders can interact with the Kilburn Engineering Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.

How often does the Kilburn Engineering Ltd Board of Directors meet?

The Kilburn Engineering Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.

What are the responsibilities of the Kilburn Engineering Ltd Board of Directors?

The Kilburn Engineering Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.

Who are the current members of the Board of Directors at Kilburn Engineering Ltd?

The current Board of Directors at Kilburn Engineering Ltd includes Manmohan Singh( Chairman & Independent Directo) ,RANJIT PAMO LALA( Executive Director & MD) ,Anil S. Karnad( WTD & Executive Director) ,Aditya Khaitan( Non Executive Director) ,Amritanshu Khaitan( Non Executive Director) . The full list can be found on Kilburn Engineering Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
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