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DIN	:	00006659
DOB	:	27th April, 1937
Designation	:	Chairman
Qualificaton	:	B.A. from Cambridge Univeristy in History and Law. M.B.A. in Bussiness Administration from Harvard Business School.
Expertise	:	He was a Managing Director of the Company from 19^th August, 1986 and Chairman & Managing Director from 1^th February, 1995. He was the Executive Chairman from 27^th July, 2012 to 17^th May, 2016. He has over 50 years of experience in industry, management, implementation of projects etc. He has been associated with various Chambers of Commerce and was the President of Indian Merchants' Chamber. He has been associated with various charitable trusts and is Director / Chairman of several Companies.

Mr. T.R. Kilachand

Mr.T.R. Kilachand

DIN	:	00005516
DOB	:	27th March, 1967
Designation	:	Managing Director
Qualificaton	:	Sc.B."Electrical Engineering " & B.A."Engineering & Economics" from Brown University, U.S.A.
Expertise	:	Project Officer in Polychem Limited from 1^st November, 1988, then as Project Executive from 1^st October, 1990 and as Executive Assistant to the Managing Director from 2^nd July, 1993. He has been actively involved and looking after all aspects of various activities of the Company. He was appointed as a Director from December 1996 to 31^st March, 1997. From 1^st April, 1997 he was appointed as a Whole-time Director. His designation has been changed from Whole-time Director to Managing Director with effect from 27^th July, 2012 since then he was re-appointed thrice as Managing Director.

Mr. P.T. Kilachand

Mr.Parthiv Tanil Kilachand

DIN	:	0005523
DOB	:	8th December, 1944
Designation	:	Dy.Managing Director
Qualificaton	:	B.Com, F.C.A. and F.C.S.
Expertise	:	Experience of over 50 years in Accounts, Finance, Audit, Secretarial, Legal & Admin., Taxation etc. with various companies in India and abroad. Working with Polychem Limited for more than 40 years in various capacity. He was VP-Corporate Affairs & Company Secretary till 29^th May, 2014. He was then appointed as Dy. Managing Director on 1^st June, 2014 and Re-appointed twice. He is actively involved in the Company and carries out duties as instructed from time to time by the Board of Directors.

Mr. A.H. Mehta

Mr. Atul Haridas Mehta

Composition of Board of Directors
Sr.No.	Directors	Designation
1.	Mr.Tanil R.Kilachand	Chairman
2.	Mr.Parthiv T.Kilachand	Managing Director
3.	Mr. Nandish T. Kilachand	Non-Executive Director
4.	Mr. Nirmala S. Mehendale	Independent Director
5.	Mr. Yogesh S. Mathur	Independent Director
6.	Mr.Anand A. Dalal	Independent Director

Composition of Audit Committee
Sr.No.	Directors	Category	Designation
1.	Mr. Y. S. Mathur	Chairman	Independent Director
2.	Mr. P. T. Kilachand	Member	Managing Director
3.	Ms. N. S. Mehendale	Member	Independent Director
4.	Mr. A. A. Dalal	Member	Independent Director

Composition of Nomination and Remuneration Committee
Sr.No.	Directors	Category	Designation
1.	Ms. N.S. Mehendale	Chairman	Independent Director
2.	Mr. Y. S. Mathur	Member	Independent Director
3.	Mr. A. A. Dalal	Member	Independent Director

Composition of Stakeholders Relationship Committee
Sr.No.	Directors	Category	Designation
1.	Mr.T.R.Kilachand	Chairman	Chairman
2.	Mr. P.T.Kilachand	Member	Managing Director
3.	Mr. Y.S.Mathur	Member	Independent Director

Key Managerial Personnel (KMP)
Ms.Kanan V. Panchasara	:	Chief Financial Offier
Email Id	:	kvp@kilachand.com e-Mail.

Ms.Deepali V. Chauhan	:	Company Secretary & Compliance Officer
Telephone Number	:	(91-22)22820048
Email Id	:	dvc@kilachand.com e-Mail.

Address of Registered Office	:	7, Jamshedji Tata Road, Churchgate Reclamation Mumbai-400020
Telephone Number	:	(91-22)22820048

Address of Manufacturing Unit	:	W-91, MIDC Phase-II, Sonarpada, Dombivli (E)- 421203
Telephone Number	:	(91-0251)2870109

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