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Kalyani Steels Ltd (KLSL.NS)

KLSL.NS on National Stock Exchange of India

369.40INR
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Rs469.05
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Summary

Name Age Since Current Position

Babasaheb Kalyani

68 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

41 Non-Executive Director

Madan Takale

54 2006 Non-Executive 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

S. Vaidya

59 2005 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.

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.

S. Vaidya

Mr. S. S. Vaidya is Non-Executive Independent Director of Kalyani Steels Ltd. He is a Chartered Accountant. He is a partner of M/s Kunte & Vaidya, Chartered Accountants, Pune. He has been in practice for over 32 years and has vast experience in Corporate & Legal field, Tax Laws, Company Law, Foreign Exchange Laws etc. Mr.Vaidya also serves on the Boards of Bosch Chassis Systems India Limited, Nandi Infrastructure Corridor Enterprises Limited, Sahyadri Hospitals Limited, BF Utilities Limited, Nandi Economic Corridor Enterprises Limited, Sharp India Limited, Nandi Highway Developers Limited, MRF Limited, Kalyani Investment Company Limited and Foundation Brake Manufacturing Limited.

Basic Compensation

Name Fiscal Year Total

Babasaheb Kalyani

1,540,000

B.M. Maheshwari

--

Deepti Puranik

--

Ravindra Goyal

41,006,600

Sunita Kalyani

--

Amit Kalyani

1,010,000

Madan Takale

12,000

Sachin Mandlik

--

B. Hattarki

98,000

S. Kheny

28,000

Arun Pawar

410,000

S. Vaidya

1,020,000
As Of  31 Mar 2014