Governance Kalyani Investment Company Limited

KICL

INE029L01018

Investment Management & Fund Operators

Market Closed - NSE India S.E. Other stock markets 06:49:45 2025-11-14 am EST			5-day change	1st Jan Change
5,214.00 ^INR	+2.57%		+3.04%	-13.42%

Nov. 14	Kalyani Investment appoints Anurag Jain as CEO and CFO	RE
Nov. 14	Kalyani Investment Company Limited Reports Earnings Results for the Second Quarter and Six Months Ended September 30, 2025	CI

Executive Committee: Kalyani Investment Company Limited

Manager	Positions heldSince

Composition of the Board of Directors: Kalyani Investment Company Limited

Director

CommitteesSince

Amit Babasaheb Kalyani

50 year

Finance Committee	1996-12-31
Compensation Committee	2009-05-25
Nominating Committee	2009-05-25

Shrikrishna Kiran Adivarekar

43 year

Audit Committee Chair	2018-05-29
Compensation Committee Chair
Nominating Committee Chair
Audit Committee	2018-05-17
Compensation Committee	2021-12-21
Nominating Committee	2021-12-21

Sanjeev Gajanan Joglekar

68 year

Audit Committee Chair	2019-03-31
Compensation Committee Chair	2019-03-31
Nominating Committee Chair	2019-03-31
Compensation Committee	2024-02-04
Nominating Committee	2024-02-04

Shruti Anup Shah

45 year

Audit Committee	2020-02-06
Compensation Committee	2023-12-06
Nominating Committee	2023-12-06
Audit Committee Chair	2023-12-06

Ravindra Kumar M. Goyal

67 year

Finance Committee
Audit Committee	2011-08-11
Compensation Committee
Nominating Committee

Deeksha Amit Kalyani

51 year

Director/Board Member

2015-03-29

Latest Appointments: Kalyani Investment Company Limited

Nov. 14	Kalyani Investment appoints Anurag Jain as CEO and CFO	RE
Oct. 30	Kalyani Investment's CEO-CFO Resigns; Shares Fall 5%	MT
Oct. 29	Kalyani Investment Company says Shekhar Bhivpathaki resigns as CEO & CFO	RE
Oct. 29	Kalyani Investment Company Limited Announces Resignation of Shekhar D. Bhivpathaki Chief Executive Officer, Effective November 7, 2025	CI
Oct. 29	Kalyani Investment Company Limited Announces Resignation of Shekhar D. Bhivpathaki as Chief Financial Officer, Effective November 7, 2025	CI
Nov. 13	Kalyani Investment Company Limited Appoints Nihal Gupta as Company Secretary	CI
24-10-18	Kalyani Investment Company Limited Announces Resignation of Anirvinna A Shave as Company Secretary and Compliance Officer	CI

More news

Former Officers and Directors: Kalyani Investment Company Limited

Insider

Positions held

SinceUntil

Shekhar Dattatraya Bhivpathaki

Chief Executive Officer	-	2025-11-06
Director of Finance/CFO	-	2025-11-06

Anirvinna Bhave

Compliance Officer	2021-12-05	2024-10-17
Corporate Secretary	2021-12-05	2024-10-17

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

Compliance Officer	2018-10-28	2021-11-19
Investor Relations Contact	-	2021-11-19
Corporate Secretary	2018-10-28	2021-11-19

Adwait Joshi

Compliance Officer	-	2018-09-14
Investor Relations Contact	-	2018-09-14
Corporate Secretary	-	2018-09-14

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

Director/Board Member	2011-02-02	2017-08-10
Independent Dir/Board Member	2009-09-15	2017-08-10

Sanjay V. Yewale

Chief Executive Officer	2015-03-29	-
Director of Finance/CFO	2015-03-29	-

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

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

Director/Board Member

2009-09-15

Mangesh V. Kandharkar

Director/Board Member

2009-09-15

Age distribution of managers

Parity Men Women

Male	4
Female	2

Of which Executive Committee

Male	0
Female	0

Of which Directors

Male	4
Female	2

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

Sector

Investment Management & Fund Operators

Calendar

Feb. 05 - Q3 2026 Earnings Release (Projected)

More about the company