Executive Committee: Kalyani Investment Company Limited

Manager
Positions heldSince
SHEKHAR DATTATRAYA BHIVPATHAKI

SHEKHAR DATTATRAYA BHIVPATHAKI

Chief Executive Officer -
Director of Finance/CFO -
Anirvinna Bhave

Anirvinna Bhave

Compliance Officer 2021-12-05
Corporate Secretary 2021-12-05

Composition of the Board of Directors: Kalyani Investment Company Limited

Director
CommitteesSince
Amit Babasaheb Kalyani

Amit Babasaheb Kalyani

49 year

Audit Committee 2020-02-10
Compensation Committee 2020-02-10
Nominating Committee 2020-02-10
Finance Committee 2009-10-28
Shrikrishna Kiran Adivarekar

Shrikrishna Kiran Adivarekar

42 year

Audit Committee Chair 2018-05-29
Compensation Committee Chair
Nominating Committee Chair
Audit Committee 2018-05-17
Compensation Committee 2018-05-29
Nominating Committee 2018-05-29
Shruti Anup Shah

Shruti Anup Shah

44 year

Audit Committee
Compensation Committee 2023-12-06
Nominating Committee 2023-12-06
HR Committee 2020-06-28
Audit Committee Chair 2023-12-06
Ravindra Kumar M. Goyal

Ravindra Kumar M. Goyal

66 year

Finance Committee
Audit Committee 2011-08-11
Compensation Committee
Nominating Committee
Sanjeev Gajanan Joglekar

Sanjeev Gajanan Joglekar

67 year

Audit Committee Chair 2019-03-31
Compensation Committee Chair 2019-03-31
Nominating Committee Chair 2019-03-31
Deeksha Amit Kalyani

Deeksha Amit Kalyani

50 year

Director/Board Member 2015-03-29

Latest Appointments: Kalyani Investment Company Limited

Former Officers and Directors: Kalyani Investment Company Limited

Insider
Positions held
SinceUntil
Bhalachandra Basappa Hattarki
Bhalachandra Basappa Hattarki
Director/Board Member 2009-06-24 2024-03-31
Compliance Officer 2018-10-07 -
Independent Dir/Board Member 2009-06-24 2024-03-31
Akshay Chikodikar
Akshay Chikodikar
Compliance Officer 2018-10-28 2021-11-19
Investor Relations Contact - 2021-11-19
Corporate Secretary 2018-10-28 2021-11-19
Adwait Joshi
Adwait Joshi
Compliance Officer - 2018-09-14
Investor Relations Contact - 2018-09-14
Corporate Secretary - 2018-09-14
Sharad Sanjay Vaidya
Sharad Sanjay Vaidya
Director/Board Member 2011-02-01 2018-05-17
Independent Dir/Board Member 2010-03-30 2018-05-17
Charuchandra Ganesh Patankar
Charuchandra Ganesh Patankar
Director/Board Member 2011-02-02 2017-08-10
Independent Dir/Board Member 2009-09-15 2017-08-10
Sanjay V. Yewale
Sanjay V. Yewale
Chief Executive Officer 2015-03-29 -
Director of Finance/CFO 2015-03-29 -
Rahul Agarwal
Rahul Agarwal
Compliance Officer 2014-03-31 -
Director of Finance/CFO 2014-03-31 2015-07-14
Investor Relations Contact 2014-03-31 -
Corporate Secretary 2014-03-31 -
Tushar Meher
Tushar Meher
Compliance Officer 2012-08-06 -
Investor Relations Contact 2011-05-09 -
General Counsel 2011-02-02 2012-08-06
Corporate Secretary 2011-02-02 -
Deepti Rajeev Puranik
Deepti Rajeev Puranik
Director/Board Member 2009-09-15 2009-09-15
Mangesh V. Kandharkar
Mangesh V. Kandharkar
Director/Board Member 2009-09-15 2009-09-15

Age distribution of managers

Parity Men Women

Male 6
Female 2

Of which Executive Committee

Male 2
Female 0

Of which Directors

Male 4
Female 2
ESG Refinitiv
-
Logo Kalyani Investment Company Limited
Kalyani Investment Company Limited is an India-based investment company. The Company is primarily engaged in the business of making investments in group companies. The Company's investment portfolio consists of both listed and unlisted companies, which are in diversified sectors, such as forging, steel, power generation, chemicals, banking, among others.
Employees
2
Calendar
More about the company

Departures of Key Persons

Sanjay V. Yewale
-
Sanjay V. Yewale

Chief Executive Officer

2015-03-29 -

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