Kilburn Engineering Ltd — Important, 14-04-2026: Company Update

The company announced a significant leadership transition. Mr. Manmohan Singh will conclude his second and final term as Independent Director and Chairman, stepping down from the board and Audit Committee. The Board has appointed Mr. Amritanshu Khaitan, a Promoter and Non-Executive Non-Independent Director, as the new Chairman. Concurrently, the Audit Committee has been reconstituted. These changes mark an important shift in top-level governance, bringing fresh leadership while maintaining continuity in strategic oversight.