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Kirloskar Oil Engines Ltd (KIRO.NS)

KIRO.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Atul Kirloskar

60 2017 Executive Chairman of the Board, Whole Time Director

T. Vinodkumar

2013 Chief Financial Officer

Smita Raichurkar

Compliance Officer, Assistant Company Secretary

Rajendra Deshpande

2015 Joint Managing Director, Whole Time Director

Nihal Kulkarni

2012 Managing Director, Executive Director

Mahesh Chhabria

2017 Managing Director, Non-Independent Director

Gauri Kirloskar

2014 Additional Director

Rahul Kirloskar

2012 Non-Executive Non Independent Director

Mrunalini Deshmukh

60 2018 Additional Independent Director

Vinesh Jairath

2016 Additional Independent Director

Satish Jamdar

66 2017 Additional Independent Director

Pradeep Rathi

2015 Additional Independent Director

Sunil Singh

69 2018 Additional Independent Director

M. Lakshminarayan

65 Non-Executive Independent Director

Pratap Pawar

72 Non-Executive Independent Director

R. Srinivasan

75 2017 Non-Executive Independent Director

Biographies

Name Description

Atul Kirloskar

Mr. Atul Chandrakant Kirloskar is Executive Chairman of the Board, Whole Time Director of Kirloskar Oil Engines Limited. Mr. Kirloskar began his career with the erstwhile Kirloskar Cummins Limited in the year 1978, where he started out as a trainee. In December 1981, he was appointed as the Chief Executive of Cummins Diesel Sales & Services. On 1 November 1984, he was appointed as the Executive Vice President of Kirloskar Industries Limited (KIL - earlier known as Kirloskar Oil Engines Limited). He was co-opted on the Board of KIL on 6 August 1985 wherein he took over as the Managing Director. In 1988, he was also appointed as the Vice Chairman of KIL and held the position till 25 July 1998 when he was elected as Chairman of the Board of KIL. He was appointed as Managing Director of Kirloskar Oil Engines Limited (KOEL - earlier known as Kirloskar Engines India Limited) with effect from 31 March 2010. He is also the Chairman of the Board of KOEL. He resigned as Managing Director of KOEL on 25 January 2012 and was appointed as Executive Chairman with effect from 26 January 2012 of KOEL. He is a member of the World Economic Forum. He has served as President of MCCIA from September 2002 to September 2004, and was Chairman of CII National Committee of Defence since from 1998 to 2008.

T. Vinodkumar

Smita Raichurkar

Rajendra Deshpande

Shri. Rajendra R. Deshpande is the Joint Managing Director, Whole Time Director of Kirloskar Oil Engines Limited. He is a Graduate in Mechanical Engineering, joined erstwhile Kirloskar Oil Engines Limited in July 1977. He has worked for the Small, Medium and Large Engines Business Groups of the Company. He started the Ancillary Development Department in the Company. During his tenure as a Business Unit Head, Medium Engines Business Group became the Strategic Business Unit amongst the Kirloskar Group. He has also played a vital role in commencement of plant at Kagal. Presently he is working as Executive Director of Kirloskar Oil Engines Limited.

Nihal Kulkarni

Mr. Nihal Gautam Kulkarni is Managing Director, Executive Director of Kirloskar Oil Engines Limited since January 26, 2012. He served as Non Executive Director of the Company upto 25 January 2012. He holds A.B. in Economics from Brown University, USA, has over six years of experience in the areas of finance and investments. He has undergone training with the Kirloskar Group, Toyota Motor Sales, USA and DSP Merrill Lynch. He was Vice President in Kirloskar Pneumatic Company Limited upto 22 October 2010. He was appointed as the Managing Director of Kirloskar Industries Limited (KIL) from 23 October 2010. He has resigned as the Managing Director of KIL on 25 January 2012.

Mahesh Chhabria

Gauri Kirloskar

Rahul Kirloskar

Mr. Rahul Chandrakant Kirloskar is Non-Executive Non Independent Director of Kirloskar Oil Engines Limited. He is qualified as B.S (Mechanical Engineering) USA. He has been with the Kirloskar Group of Companies for more than 25 years at senior levels in different capacities. He has resigned as a whole time director of Kirloskar Oil Engines Limited with effect from 21 January 2012 and continues as Non-Executive Director. Presently, he is the Executive Chairman in Kirloskar Pneumatic Company Limited. He has actively participated in a week long intensive course for top management professionals of international Companies on Total Quality Management (TQM) in Japan, conducted by Japanese Union of Scientists and Engineering (JUSE). This course has exposed him to the latest methods of TQM prevailing in Japan. He is also on the Board of several companies. He has also been Chairman of the CII Pune Zonal Council as well as CII Maharashtra Council.

Mrunalini Deshmukh

Mrs. Mrunalini Deshmukh is Additional Independent Director of the Company. She is an alumnus of the St. Xavier's College and the Government Law College, Mumbai, and holds an LLM from the University of Mumbai in Commercial Law and Matrimonial Law. She is a renowned lawyer with over 15 years of experience and a special expertise in Family Law. A dedicated advocate of gender equality, Mrs. Mrunalini often participates and addresses domestic and international conferences on issues relating to family law, structuring of wealth and alimony issues, and the laws governing women. She recently addressed an International Conference on Wealth Planning for Global Indian Families in Dubai, U.A.E.

Vinesh Jairath

Satish Jamdar

Mr. Satish Jamdar serves as Additional Independent Director of the Company with effect from 10 May 2017. He was an Executive Director of Blue star.

Pradeep Rathi

Sunil Singh

Mr. Sunil Shah Singh is Additional Independent Director of the Company. He did his graduation B. Tech from Indian Institute of Technology, Delhi. He has experience in varied fields such as purchase, materials management, manufacturing overall business operations. He held many key positions like, Managing Director of ITD Cementation India Ltd., President of Energy works India Bechtel, Tetra Pak processing Kirloskar Pneumatic Co. Ltd, Board member of Mather Platt India Ltd.

M. Lakshminarayan

Mr. M. Lakshminarayan is Non-Executive Independent Director of Kirloskar Oil Engines Limited. Mr. holds a Masters degree in Technology from the Indian Institute of Technology, Mumbai. After working in Tata Motors for 16 years in the Pune plant, he moved to Bosch Limited (MICO). He has served in various capacities before joining the Board as Joint Managing Director in 2000. He is presently the Managing Director of Harman International India Private Limited, a 100% subsidiary of Harman International USA. He is deeply connected with the activities of CII and was the past Chairman, CII Southern Region. He is a Director in Kirloskar Oil Engines Limited, Carborundum Universal Limited and Rane (Madras) Limited apart from being the Chairman of WABCO India.

Pratap Pawar

Mr. Pratap G. Pawar is Non-Executive Independent Director of Kirloskar Oil Engines Limited. He is a Chairman of Sakal Papers Limited and Chairman and Managing Director of ASK Chemicals Foundry Solutions India Pvt. Ltd., is an Engineer from the prestigious Birla Institute of Technology & Science, (BITS), Pilani. He was the Former President of The Mahratta Chamber of Commerce, Industries & Agriculture, Pune, The Federation of Chambers and Associations all over Maharashtra, The Indian Newspaper Society, New Delhi and Indian Language Newspapers Association. He is Vice President of the World Association of Newspapers (WAN) Paris, and also Executive Committee Member from January 2007. These are some of his memberships on prestigious committees across the world. He is well known social worker and is actively associated as trustee/member with many trusts/organizations.

R. Srinivasan

Shri. R. Srinivasan has been appointed as Non-Executive Independent Director of Kirloskar Oil Engines Ltd., effective August 12th, 2017. Mr. R. Srinivasan currently serves as Non-Executive Independent Director of Kirloskar Oil Engines Ltd. He did his graduation in Mechanical Engineering from the University of Madras. He underwent practical training with Buckau Wolf, Grevenbroich, and later with M/s Krupp Widia, Essen, West Germany. He has served Widia, an Indo-German Joint Venture Limited initially as a Works Manager and later as its Managing Director till 1994. He is the past Chairman of CII, Karnataka and Governing Council of CMTI, Bangalore. He is the Past President of Greater Mysore Chamber of Commerce and Indian Machine Tool Manufacturers Association. At present he is an Independent Director sitting on the Boards of some companies like Tube Investments of India Limited, Sundaram Fasteners Limited, TTK Prestige Limited, TTK Healthcare Limited., Yuken India Limited etc.