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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 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
          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. 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 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. 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
Copyrights Polychem 2025-2026. All rights reserved Polychem Limited