Kilburn Engineering Limited announced that at its board meeting held on August 6, 2019, approved the resignation of Mrs. Priya Saran Chaudhri (Non Executive Director) with effect from July 22, 2019, on account of personal reasons, Ms. Arundhati Dhar has been appointed as an additional director (Non Executive) with effect from 6th August, 2019 and Mr. Mahesh Shah has been appointed as an additional director (Non Executive) with effect from August 6, 2019. He has been designated as an Independent Director, subject to the approval of shareholders of the Company. Mr. Shah has been appointed as a member of Audit Committee, Stakeholders' Relationship Committee and Nomination & Remuneration Committee of the Company.