Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	ATUL CHANDRAKANT KIRLOSKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	MAHESH RAMCHAND CHHABRIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	ADITI VISHWANATH CHIRMULE (MS.)

4.	ANIL NARAYAN ALAWANI (MR.)
5.	TEJAS PADMANABH DESHPANDE (MR.)
6.	SIVANANDHAN DHANUSHKODI (MR.)
7.	VINESH KUMAR MADAN LAL JAIRATH (MR.)
8.	SATISH NILKANTH JAMDAR (MR.)
9.	ASHIT PAREKH (MR.)
10.	PURVI SHETH (MS.)
11.	VIJAYDIPAK MUKUNDPRASAD VARMA (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11
MAHESH RAMCHAND CHHABRIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 MAY 2016	**	1,594.03	915.16	394.56	379.01	304.80	252.97	6.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ADITI VISHWANATH CHIRMULE (MS.)	EXECUTIVE DIRECTOR	25 JAN 2012	**	308.67	126.63	95.97	150.07	89.45	77.69	73.15	51.44	55.10	42.67	60.91	30.96	N.A.
VIKRAM SHREEKANT KIRLOSKAR (LATE MR.)		19 MAY 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	0.40

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11
ATUL CHANDRAKANT KIRLOSKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 MAR 1996	**	6.10	6.10	3.86	6.80	4.70	5.63	2.30	2.10	2.10	0.60	0.80	0.60	0.20
ANIL NARAYAN ALAWANI (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 2009	**	19.50	11.10	6.16	11.55	11.25	9.90	6.50	6.50	4.20	1.80	1.80	1.80	2.00
VIJAY KUMAR BAJHAL (MR.)	NON-EXECUTIVE DIRECTOR	17 JAN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	2.50	2.40	0.80	0.60	0.80	0.60
MRUNALINI DESHMUKH (MS.)	NON-EXECUTIVE DIRECTOR	17 MAY 2018	N.A.	0.80	4.80	2.24	4.00	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TEJAS PADMANABH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	19 MAY 2015	**	16.10	10.60	5.96	8.80	6.50	8.00	2.60	2.30	N.A.	N.A.	N.A.	N.A.	N.A.
SIVANANDHAN DHANUSHKODI (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 2017	**	18.10	8.30	4.54	7.50	7.20	7.18	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHRIKRISHNA NARHAR INAMDAR (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	3.40	3.30	1.60	1.60	1.60	1.20
VINESH KUMAR MADAN LAL JAIRATH (MR.)	NON-EXECUTIVE DIRECTOR	04 JUL 2017	**	225.65	159.52	12.55	8.80	7.00	10.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATISH NILKANTH JAMDAR (MR.)	NON-EXECUTIVE DIRECTOR	17 MAY 2018	**	20.10	12.10	6.08	11.80	8.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GAURI ATUL KIRLOSKAR (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.60	0.80	N.A.	N.A.
NIHAL GAUTAM KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 APR 2009	N.A.	N.A.	3.20	2.24	4.00	3.70	7.50	2.00	1.90	1.20	1.20	1.20	110.62	82.31
ASHIT PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	04 JUL 2017	**	8.10	7.60	4.20	8.80	6.00	4.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRIYAMVADA ANANTBHUSHAN RANADE (MS.)	NON-EXECUTIVE DIRECTOR	18 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.40	2.40	2.10	N.A.	N.A.	N.A.	N.A.
ANANT RAMKRISHNA SATHE (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.80	1.80	1.80	2.00
PURVI SHETH (MS.)	NON-EXECUTIVE DIRECTOR	26 MAY 2022	**	9.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY BABURAO SHIRKE (MR.)	NON-EXECUTIVE DIRECTOR	18 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	N.A.	N.A.	N.A.	N.A.
SUNIL SHAH SINGH (MR.)	NON-EXECUTIVE DIRECTOR	19 OCT 2016	N.A.	N.A.	5.20	6.16	9.60	9.30	9.87	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAYDIPAK MUKUNDPRASAD VARMA (MR.)	NON-EXECUTIVE DIRECTOR	15 OCT 2021	**	16.50	4.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	NIHAL GAUTAM KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	24-APR-2009 Click here to view subsequent re-appointment/cessation dates	09-FEB-2022	RESIGNED (DUE TO PERSONAL REASON)
2.	GAURI ATUL KIRLOSKAR (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	26-APR-2012	29-SEP-2014	RESIGNED (NO REASON STATED)
3.	VIKRAM SHREEKANT KIRLOSKAR (LATE MR.)			19-MAY-2004	18-MAY-2012
4.	GAUTAM ACHYUT KULKARNI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	20-AUG-1998	30-MAR-2010	RESIGNED (NO REASON STATED)
5.	RAHUL CHANDRAKANT KIRLOSKAR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	05-JUN-2001	30-MAR-2010	RESIGNED (NO REASON STATED)
6.	RAJENDRA RAMCHANDRA DESHPANDE (MR.)	EXECUTIVE DIRECTOR	NO	29-APR-2005	30-MAR-2010	RESIGNED (NO REASON STATED)
7.	SANJAY CHANDRAKANT KIRLOSKAR (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	26-JUL-2000	30-MAR-2010	RESIGNED (NO REASON STATED)
8.	DATTATRAY RAMKRISHNA SWAR (MR.)	EXECUTIVE DIRECTOR	NO	26-JUL-2000	19-APR-2007	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
INDEPENDENT DIRECTOR CESSATIONS
9.	MRUNALINI DESHMUKH (MS.)	NON-EXECUTIVE DIRECTOR	YES	17-MAY-2018	27-MAY-2022	RESIGNED (DUE TO PRE-OCCUPATION)
10.	SUNIL SHAH SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-OCT-2016	19-OCT-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	PRIYAMVADA ANANTBHUSHAN RANADE (MS.)	NON-EXECUTIVE DIRECTOR	YES	18-JUL-2014	15-FEB-2017	RESIGNED (DUE TO PRE-OCCUPATION)
12.	VIJAY KUMAR BAJHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JAN-2001	02-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SHRIKRISHNA NARHAR INAMDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2010	08-JUN-2016	RESIGNED (NO REASON STATED)
14.	VIJAY BABURAO SHIRKE (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JUL-2014	26-MAR-2015	RESIGNED (NO REASON STATED)
15.	ANANT RAMKRISHNA SATHE (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2010	17-JUL-2014	RESIGNED (NO REASON STATED)
16.	LAKSHMINARAYAN V.MUTHUSWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2009	30-MAR-2010	RESIGNED (NO REASON STATED)
17.	SRINIVASAN RANGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2005	30-MAR-2010	RESIGNED (NO REASON STATED)
18.	UDIPI VASUDEVA SRINIVASA RAO (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAY-2002	30-MAR-2010	RESIGNED (NO REASON STATED)
19.	NAUSHAD DARIUS FORBES (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-JUL-2006	30-MAR-2010
20.	HEMENDRA MATHRADAS KOTHARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-MAR-1996	30-MAR-2010	RESIGNED (NO REASON STATED)
21.	PRATAP GOVINDRAO PAWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-MAR-1996	30-MAR-2010	RESIGNED (NO REASON STATED)
22.	NEELKANTH ANNAPPA KALYANI (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-MAR-1996	23-APR-2008	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
23.	YASHWANT VINAYAK MALSE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	01-MAR-1996	15-MAY-2006	DEMISE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 7)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
MAHESH RAMCHAND CHHABRIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
ADITI VISHWANATH CHIRMULE (MS.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 7)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
ATUL CHANDRAKANT KIRLOSKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
ANIL NARAYAN ALAWANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
MRUNALINI DESHMUKH (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
TEJAS PADMANABH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SIVANANDHAN DHANUSHKODI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
VINESH KUMAR MADAN LAL JAIRATH (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
SATISH NILKANTH JAMDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ASHIT PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
PURVI SHETH (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.
VIJAYDIPAK MUKUNDPRASAD VARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013, AND REGULATION 17 (10) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT A PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. PERFORMANCE EVALUATION HAS BEEN CARRIED OUT AS PER THE CRITERIA PRESCRIBED BY THE NOMINATION AND REMUNERATION COMMITTEE.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	ATUL CHANDRAKANT KIRLOSKAR (MR.)	FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	MAHESH RAMCHAND CHHABRIA (MR.)	FINANCE INDUSTRIALS LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	ADITI VISHWANATH CHIRMULE (MS.)	FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	ANIL NARAYAN ALAWANI (MR.)	FINANCE LEGAL/COMPLIANCE STRATEGY
5.	TEJAS PADMANABH DESHPANDE (MR.)	FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	SIVANANDHAN DHANUSHKODI (MR.)	FINANCE INDUSTRIALS INFORMATION TECHNOLOGY OPERATIONS RISK MANAGEMENT STRATEGY
7.	VINESH KUMAR MADAN LAL JAIRATH (MR.)	FINANCE INDUSTRIALS LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
8.	SATISH NILKANTH JAMDAR (MR.)	FINANCE INDUSTRIALS RISK MANAGEMENT STRATEGY
9.	ASHIT PAREKH (MR.)	INDUSTRIALS RISK MANAGEMENT STRATEGY
10.	PURVI SHETH (MS.)	RISK MANAGEMENT STRATEGY
11.	VIJAYDIPAK MUKUNDPRASAD VARMA (MR.)	FINANCE LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

KIRLOSKAR INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

KIRLOSKAR INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23