KIRLOSKAR FERROUS INDUSTRIES LTD. - Change in Directorate

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we wish to inform that, as recommended by the Nomination and Remuneration Committee, the Board of Directors at its meeting held today has co-opted Mr. Mahesh Ramchand Chhabria (DIN : 00166049) as the Additional Director with effect from 3 November 2017.