Kilburn Engineering Limited informed that pursuant to recommendation from Nomination and Remuneration Committee, Board of directors of the Company have appointed Mrs. Priya Saran Chaudhri (DIN: 00704863), as an additional director (Non-Executive and Independent) of the Company, to fill the vacancy of woman director w.e.f. 3rd November, 2022. Mrs. Priya Saran Chaudhri, has over 30 years of experience in various aspects of business management in the paper industry. She is a double major in Economics and Art History from Brandeis University, Boston, USA.

She started her career in the paper industry in 1991, when she joined Ballarpur Industries in its Finance department. She went on to head the Printing Business Division of KCT & Bros. (C.S) Ltd. in 1994 and later its Paper Trading Division in 2004 and since 2007 she is heading KCT Trading Private Ltd, one of India's largest paper distribution Company having pan India presence.