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Kalyani Steels Ltd (KLSL.NS)

KLSL.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Babasaheb Kalyani

69 Non-Executive Chairman of the Board

B.M. Maheshwari

Chief Financial Officer

Deepti Puranik

Compliance Officer, Company Secretary

Ravindra Goyal

56 2011 Managing Director, Executive Director

Sunita Kalyani

2015 Additional Director

Amit Kalyani

42 Non-Executive Director

Madan Takale

54 2006 Non-Executive Director

Shrikrishna Adivarekar

2018 Additional Independent Director

Sachin Mandlik

2017 Additional Independent Director

B. Hattarki

72 Non-Executive Independent Director

S. Kheny

66 Non-Executive Independent Director

Arun Pawar

63 2011 Non-Executive Independent Director

Biographies

Name Description

Babasaheb Kalyani

Mr. Babasaheb Neelkanth Kalyani is Non-Executive Chairman of the Board of Kalyani Steels Ltd. He has been Chairman and Managing Director of Bharat Forge Limited and Executive Chairman of Kalyani Carpenter Special Steels Limited. Mr. Kalyani is a Mechanical Engineer from the Birla Institute of Technology, Pilani. He is also M.S. from the Massachusetts Institute of Technology, U.S.A. His other directorships include: Automotive Axles, Hikal, Nandi Infrastructure Corridor Enterprises, Kalyani Heys Lemmerz, Kalyani Carpenter Special Steels, Meritor HVS (India), BF Utilities, Nandi Economic Corridor Enterprises, BF-NTPC Energy Systems, BF Investment, Kalyani Alstom Power, Alstom Bharat Forge Power and BF Infrastructure.

B.M. Maheshwari

Deepti Puranik

Ravindra Goyal

Mr. Ravindra Kumar Goyal is Managing Director, Executive Director of Kalyani Steels Ltd., since January 17, 2011. Mr. Goyal is an Engineering Graduate and M.B.A., having more than 32 years of rich experience, in Steel Industry, particularly in stainless steel, for more than 25 years. Before joining the Company, Mr.Goyal was working as Director - Strategy and Corporate Affairs in JSL Stainless Limited and was responsible for performance management of companies in JSL Group, Overall Growth Strategy Formulation, Mining Business, Strategic Alliances, Mergers & Acquisitions and Indirect Taxation.

Sunita Kalyani

Amit Kalyani

Mr. Amit B. Kalyan is Non-Executive Director of Kalyani Steels Ltd. He has been Executive Director of Bharat Forge Limited. Mr.Amit B. Kalyani, after having his initial education in Pune, graduated in Mechanical Engineering from Bucknell University, U.S.A. He was in U.S.A. for a number of years and besides obtaining degree in engineering, has had considerable exposure to technological advancements in various fields and especially in Information Technology. He also has work experience in Speciality Steel Manufacturing Industry in U.S.A. His other directorships include: Kalyani Investment Company, BF Utilities, Kalyani Infotech Solutions, Nandi Economic Corridor Enterprises, Nandi Infrastructure Corridor Enterprises, KPIT Cummins Infosystems, Khed Developers, BF-NTPC Energy Systems, BF Investment, Kalyani Alstom Power, BF Infrastructure and Hikal.

Madan Takale

Mr. Madan U. Takale is Non-Executive Director of Kalyani Steels Ltd. He is a Mechanical Engineer having more than 25 years' experience in forging and automotive related industries. Mr.Takale, after having his initial graduation in Pune, completed his MS in Industrial and Systems Engineering from Columbia University, New York, U.S.A. and MBA from Western Carolina University, NC, U.S.A. He was in U.S.A. for six years and besides obtaining degree in Engineering and Management, has had considerable exposure to technological advancements in automotive field. He also has work experience in Automotive Industry in U.S.A. Mr.Takale serves on the Board of Kalyani Infotech Solutions Limited, Kalyani Carpenter Special Steels Limited, BF Investment Limited and Kalyani Technologies Limited.

Shrikrishna Adivarekar

Mr. Shrikrishna K. Adivarekar serves as Additional Independent Director of the Company. He is a qualified Chartered Accountant (Fellow member of the ICAI) in practice for the last 15 years. He graduated in commerce with 6th rank in Pune University in 2002 and qualified as a Chartered Accountant in 2003. He has been working with M/s. Kunte & Vaidya, Chartered Accountants, since 2000, in various capacities and has been involved as a partner since 2005. He is one of the founder partners of Mis. KVBA & Associates, LLP. In his professional career, Mr.Adivarekar has dealt with and handled various corporate and legal matters under Direct Tax laws, Company Law, FEMA etc. for various corporate / industrial groups. He has also handled various assignments in International Taxation and Transfer Pricing as well as Corporate tax.

Sachin Mandlik

Mr. Sachin K. Mandlik serves as Additional Independent Director of the Company. He is a practicing lawyer for the past 20 years.

B. Hattarki

Mr. B. B. Hattarki is Non-Executive Independent Director of Kalyani Steels Ltd. He is a Metallurgy and Mechanical Engineer. He also serves on the Board of Kalyani International Limited, Kalyani Mukand Limited, Hospet Steels Limited, BF Utilities Limited, Automotive Axles Limited, Khed Developers Limited, BF Investment Limited and Kalyani Investment Company Limited.

S. Kheny

Mr. S. M. Kheny is Non-Executive Independent Director of Kalyani Steels Ltd. He is a Mechanical Engineer. His other directorships include: Kalyani Engineering & Construction Company, Kalyani Highway Developers, Kalyani Infrastructure Projects, Kalyani Habitat, India International Infrastructure Engineers, Nandi Engineering, Nandi Highway Developers, Nandi Infrastructure Capital Company, Hospet Steels, Hikal and Hospet Power.

Arun Pawar

Mr. Arun P. Pawar is Non-Executive Independent Director of Kalyani Steels Ltd. He holds a Bachelor's Degree in Science and he has worked in the Indian Revenue Service (IRS:75), in the Income Tax Dept., having varied experience in Income Tax Assessment and Investigation along with General Administration. As Chief CIT & Commissioner, he had worked in Maharashtra (Thane & Mumbai) and in other states like Karnataka, Tamilnadu & Andhra Pradesh.

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