|
| 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 19th August,
1986 and Chairman & Managing Director from 1th February, 1995.
He was the Executive Chairman from 27th
July, 2012 to 17th 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
|
| 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 1st November, 1988, then as Project
Executive from 1st October, 1990 and as Executive Assistant to the Managing
Director from 2nd 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 31st March, 1997. From 1st
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 27th July, 2012 since
then he was re-appointed thrice as Managing Director. |
|
|
|
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 29th
May, 2014. He was then appointed as Dy. Managing Director on 1st 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. 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. Atul H. Mehta |
Dy-Managing Director |
| 4. |
Mr. Nandish T. Kilachand |
Non-Executive Director |
| 5. |
Mr.Vinayak V. Sahasrabudhe |
Independent Director |
| 6. |
Mr. Chetan R. Desai |
Independent Director |
| 7. |
Mr. Nirmala S. Mehendale |
Independent Director |
| 8. |
Mr. Yogesh S. Mathur |
Independent Director |
| Composition of Audit Committee |
| Sr.No. |
Directors |
Category |
Designation |
| 1. |
Mr. V.V. Sahasrabudhe |
Chairman |
Independent Director |
| 2. |
Mr. P. T. Kilachand |
Member |
Managing Director |
| 3. |
Mr. C.R. Desai |
Member |
Independent Director |
| 4. |
Mr. Y. S. Mathur |
Member |
Independent Director |
| 5. |
Ms. N.S. Mehendale |
Member |
Independent Director |
| Composition of Nomination and Remuneration Committee |
| Sr.No. |
Directors |
Category |
Designation |
| 1. |
Mr. V.V. Sahasrabudhe |
Chairman |
Independent Director |
| 2. |
Mr. C.R. Desai |
Member |
Independent Director |
| 3. |
Mr. Y. S. Mathur |
Member |
Independent Director |
| 4. |
Ms. N.S. Mehendale |
Member |
Independent Director |
| Composition of Stakeholders Relationship Committee |
| Sr.No. |
Directors |
Category |
Designation |
| 1. |
Mr. V.V. Sahasrabudhe |
Chairman |
Independent Director |
| 2. |
Mr.T.R.Kilachand |
Member |
Chairman |
| 3. |
Mr. P.T.Kilachand |
Member |
Managing 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 |
|
Copyrights Polychem 2023-2024. All rights reserved Polychem Limited |
|