|
| Age |
: |
70 Years. |
| Qualificaton |
: |
B.A. from Cambridge Univeristy in History and Law.
M.B.A. in Bussiness Administration from Harvard Business School.
|
| Expertise |
: |
He is a Managing Director of the Company from 19th August,
1986 and is now the Chairman & Managing Director from 1th February, 1995.
He has over 43 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.
|
| Other Directorship as on 31th March, 2007 |
: |
Gujarat Poly-AVX Electronics Limited.
|
|
|
|
|
Mr.T.R. Kilachand Director of Company
|
| Age |
: |
40 Years. |
| 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.
|
| Other Directorship as on 31st March, 2007
|
: |
Gujarat Poly-AVX Electronics Limited.
|
| Membership of Committees of Board |
: |
- Shareholders'/Investors' Grievance Committee and Remuneration Committee of Polychem Limited; and
- Shareholders'/Investors' Grievance Committee and Audit Committee of Gujarat Poly-AVX Electronics Ltd.
|
|
|
|
Mr.Parthiv Tanil Kilachand Whole-time Director
|
| Age |
: |
63 Years. |
| Qualificaton |
: |
B.Com, F.C.A. and F.C.S. |
| Expertise |
: |
Experience of 42 years in Accounts, Finance, Audit, Secretarial, Legal & Admin., Taxation etc. with various
companies in india and abroad. Working with Polychem Limited for last 31 years in various capacity.
At present VP-Corporate Affairs & Company Secretary and is responsible for the Company's secretarial,finance,
legal,taxation and other corporate matters and carries out duties as instructed from time to time by the Board
of Directors.
|
| Other Directorship as on 31th March, 2007 |
: |
Gujarat Poly-AVX Electronics Limited.
|
| E-Mail Address |
: |
ahm@kilachand.com |
|
|
Mr. Atul Haridas Mehta VP-Corporate Affairs & Company Secretary
|
| Address of Registered Office |
: |
7, Jamshedji Tata Road, 5 th Floor,Oriental House,
Churchgate Reclamation Mumbai - 400 020.
|
| Telephone Number |
: |
(91-22)22820048 |
|
: |
(91-22)22820133 |
| Telephone(Fax) Number |
: |
(91-22)22850606 |
|
| Address of Manufacturing Unit |
: |
D/26, MIDC Phase –II, Sagaon, Dombivli -421201.
|
| Telephone Number |
: |
(91-251)6510188 |
| Telephone(Fax) Number |
: |
(91-251)2870109 |
|
| Address of Branch Office |
: |
1112,Kailash,26,K.G.Marg, New Delhi-110001
|
| Telephone Number |
: |
91-11-23713691 |
|
: |
91-11-23350846 |
| Telephone(Fax) Number |
: |
91-11-23713692 |
|
|
Copyrights Polychem 2020-2021. All rights reserved Polychem Limited |
|