|
|
Sr.No. |
Name of the Director
DIN & D.O.B |
Brief Profile |
|
1. |
Tanil Ramdas Kilachand
DIN : 0006659
DOB: 27th April, 1937
|
B.A. from Cambridge University in History and Law. M.B.A. in Business Administration from Harvard Business School.
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. |
|
2. |
Parthiv Tanil Kilachand
DIN : 0005516
DOB: 27th March, 1967
|
Sc. B." Electrical Engineering " & B.A." Engineering & Economics" from Brown University, U.S.A.
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. |
|
3. |
Nandish Tanil Kilachand
DIN : 00005530
DOB: 23rd July, 1972
|
B.A. from Tufts University, Boston, USA. ‘A’ levels from Eton College, Windsor, England. ICSE, Cathedral & John Connon School, Mumbai.
Director in charge of Sun Tan Trading Co. Ltd., which was the authorized distributor of the world’s largest foreign liquor company,
Also established a company providing third party logistics solutions including specialized warehousing, to a wide section of importers
specializing in the duty free market. |
|
4. |
Anand Ashvin Dalal
DIN: 00353555
DOB: 23rd August, 1965
|
B.Com
He is a commerce graduate and an eminent corporate personality, a stock broker and an ex-merchant banker.
He has over 35 years of rich experience in stock broking and merchant banking activities. |
|
5. |
Saloni A Jhaveri
DIN : 00029474
DOB: 13th September, 1965
|
B.A. Economics Honours. She runs a business of software outsourcing for almost 27 years and has the responsibility of running the finance Legal, HR and admin departments. |
|
6. |
Rajan Pyarelall Vahi
DIN : 00033940
DOB: 13th March, 1959
|
Senior Vice President - Supply chain & Business intelligence at Powerica Ltd. His responsibilities extend from Managing Marketing team, competitor analysis, providing support for customer relationship, forecasting for raw material from Principal Cummins India Limited and scheduling manufacturing activities. |
|
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.Anand A. Dalal
|
Independent Director |
|
5. |
Ms. Saloni A. Jhaveri |
Independent Director |
|
6. |
Mr. Rajan P. Vahi |
Independent Director |
|
Composition of Audit Committee |
|
Sr.No. |
Directors |
Category |
Designation |
|
1. |
Mr. Anand A. Dalal |
Chairman |
Independent Director |
|
2. |
Mr. P. T. Kilachand |
Member |
Managing Director |
|
3. |
Ms. Saloni A. Jhaveri |
Member |
Independent Director |
|
4. |
Mr. Rajan P. Vahi |
Member |
Independent Director |
|
Composition of Nomination and Remuneration Committee |
|
Sr.No. |
Directors |
Category |
Designation |
|
1. |
Mr. Anand A. Dalal |
Chairman |
Independent Director |
|
2. |
Ms. Saloni A. Jhaveri |
Member |
Independent Director |
|
3. |
Mr. Rajan P. Vahi |
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. Anand A. Dalal |
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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