NSEAppointment1d ago · 21 Jul 2026, 06:02 pm

Appointment

Ingersoll Rand (India) Limited · INGERRAND

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Ingersoll Rand (India) Limited has informed the Exchange regarding the appointment of Mr. Sunil Khanduja as Chairman of the Board, effective July 27, 2026. Mr. Sekhar Natarajan retires as Independent Director and Chairman of the Board, after serving for 10 years.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Ingersoll Rand (India) Limited has informed the Exchange regarding Appointment of Mr as Chairman of the company w.e.f. July 27, 2026.

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INGERRAND1_21072026175618_OutcomeOfBoardMeeting21072026.pdf

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Ingersoll - Rand (India) Limited First Floor, Subramanya Arcade, No. 12/1, Bannerghatta Road, Bengaluru – 560 029, India Tel : 080-4685 5100 Fax : 080-4169 4399 July 21, 2026 Corporate Relationship Department, The Listing Department, BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, Dalal Street, Fort, Block G, Bandra – Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 500210 Scrip Symbol: INGERAND EQ Dear Sir/Madam, Sub: Outcome of the Board meeting held on July 21, 2026 Ref: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III, Part A, Para A of the Listing Regulations Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”) and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we wish to inform you that Board of Directors of Ingersoll - Rand (India) Limited (the “Company”), at its meeting held on Tuesday, July 21, 2026 has inter-alia considered and approved and taken note of the following: 1. Retirement of Mr. Sekhar Natarajan (DIN: 01031445) as Independent Director and Chairman of the Board Mr. Sekhar Natarajan was originally appointed as Independent Director on July 27, 2016 for a term of 5 years and later re-appointed for another term of 5 years which will end on July 26, 2026. Presently, he is also the Chairman of the Board. After serving on the Board for continuous period of 10 years, Mr. Sekhar Natarajan retires pursuant to Section 149(11) of the Companies Act, 2013. Consequently, effective end of day on July 26, 2026, Mr. Sekhar Natarajan will cease to be Director and Chairman of the Board. He will also cease to be Chairman of Audit committee, Member of Risk Management Committee, Member of Nomination and Remuneration Committee, Member of Corporate Social Responsibility Committee and Member of Stakeholders Relationship Committee. The Board of Directors will appoint a new Independent Director to replace Mr. Sekhar Natarajan in due course of time and well within the statutory deadlines in this regard. CIN: L05190KA1921PLC036321 REGD.OFFICE: FIRST FLOOR, SUBRAMANYA ARCADE, NO. 12/1, BANNERGHATTA ROAD, BENGALURU 560 029 Phone: +91 80 4685 5100 Fax: +91 80 4169 4399 Website: www.irco.com ALL AGREEMENTS CONTINGENT UPON STRIKES, ACCIDENTS AND OTHER CONDITIONS BEYOND OUR CONTROL ALL CONTRACTS ARE SUBJECT TO APPROVAL BY AN OFFICER OF THE COMPANY, QUOTATIONS ARE SUBJECT TO CHANGE WITHOUT NOTICE Ingersoll - Rand (India) Limited First Floor, Subramanya Arcade, No. 12/1, Bannerghatta Road, Bengaluru – 560 029, India Tel : 080-4685 5100 Fax : 080-4169 4399 2. Appointment of Mr. Sunil Khanduja (DIN: 10041581) as Chairman to the Board The Board has appointed Mr. Sunil Khanduja (DIN: 10041581) as Chairman of the Board of Directors effective July 27, 2026. The meeting of the Board commenced at 3.15 p.m. and concluded at 3.35 p.m. You are requested to kindly take the same on record. Thanking you, Very truly yours, For Ingersoll – Rand (India) Limited P. R. SHUBHAKAR Chief Financial Officer & Company Secretary CIN: L05190KA1921PLC036321 REGD.OFFICE: FIRST FLOOR, SUBRAMANYA ARCADE, NO. 12/1, BANNERGHATTA ROAD, BENGALURU 560 029 Phone: +91 80 4685 5100 Fax: +91 80 4169 4399 Website: www.irco.com ALL AGREEMENTS CONTINGENT UPON STRIKES, ACCIDENTS AND OTHER CONDITIONS BEYOND OUR CONTROL ALL CONTRACTS ARE SUBJECT TO APPROVAL BY AN OFFICER OF THE COMPANY, QUOTATIONS ARE SUBJECT TO CHANGE WITHOUT NOTICE