Kilburn Engineering Ltd Names New Chairman Following Change in Board Leadership
Kilburn Engineering Ltd announced outcomes from its Board of Directors meeting held on April 14, 2026, detailing significant transitions in its leadership structure. The Board noted the conclusion of the tenure of Mr. Manmohan Singh and approved the appointment of Mr. Amritanshu Khaitan as the new Chairman, alongside the reconstitution of the Audit Committee.The Board recorded that Mr. Manmohan Singh, who served as Chairman and Independent Director, is concluding his second and final term as an Independent Director of the Company. His tenure concludes with effect from the close of business hours on April 20, 2026. Following the completion of his term, Mr. Singh will also relinquish his office as Chairman and cease to be a Member of the Audit Committee, effective April 20, 2026. The Board expressed its deep appreciation and gratitude for the guidance, leadership, and significant contributions provided by Mr. Singh during his long service.
Amritanshu Khaitan Appointed Chairman
The Board of Directors approved the appointment of Mr. Amritanshu Khaitan as the Chairman of the Board of Directors. Mr. Khaitan, a Promoter and presently serving as Non-Executive Non-Independent Director, will assume the role with effect from April 21, 2026, the day immediately following the expiry of Mr. Singh’s tenure.Mr. Amritanshu Khaitan is described as a distinguished industrialist with business interests spanning the engineering sector. He holds an MBA from the London Business School and possesses extensive experience in corporate management across the engineering industry. Throughout his career, Mr. Khaitan has served on the boards of various listed companies, guiding organizations through dynamic business environments.
Audit Committee Reconstitution
Consequent to Mr. Singh’s cessation as a Member of the Audit Committee, the Board of Directors approved the reconstitution of the Audit Committee, effective April 21, 2026.The newly constituted Audit Committee includes the following directors:
| Sl. No. | Name of Director | Designation in Committee | Category of Directorship |
|---|---|---|---|
| 1 | Mr. Mahesh Shah | Chairman | Non-Executive Independent Director |
| 2 | Mr. Amitav Roy Choudhury | Member | Non-Executive Independent Director |
| 3 | Mr. Ranjit Pamo Lala | Member | Managing Director |
| 4 | Mr. Shourya Sengupta | Member | Non-Executive Independent Director |
Stock Price Movement
Kilburn Engineering Ltd shares settled at ₹486.50 on Monday, shedding 2.04% in late trading. The stock showed considerable movement through the day, finishing after trading between an intraday low of ₹481.10 and an intraday high of ₹495.75.Source:
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