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Kirloskar Brothers Ltd (KRBR.NS)

KRBR.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Sanjay Kirloskar

56 Executive Chairman of the Board, Managing Director

Chittranjan Mate

2015 Chief Financial Officer

Sandeep Phadnis

2013 Compliance Officer, Company Secretary

Alok Kirloskar

30 2012 Non-Executive Director

Rama Kirloskar

2018 Non-Executive Non-Independent Director

Rakesh Mohan

2018 Independent Director

Lalita Gupte

69 2007 Non-Executive Independent Director

Padmakar Jawadekar

71 2005 Non-Executive Independent Director

Pratap Shirke

65 2007 Non-Executive Independent Director

Biographies

Name Description

Sanjay Kirloskar

Mr. Sanjay Chandrakant Kirloskar is Executive Chairman of the Board, Managing Director of Kirloskar Brothers Limited. He did his graduation in Mechanical Engineering from Illinois Institute of Technology, Chicago, U.S.A. He underwent practical training in a number of Kirloskar Group Companies. He held the positions of Vice President Operations at Kirloskarvadi factory and Executive Vice President of the company. Mr. Sanjay Kirloskar is presently the Chairman and Managing Director of Kirloskar Brothers Limited. He is also a member of Mahratta Chamber of Commerce and Industries etc.

Chittranjan Mate

Mr. Chittranjan M. Mate is Chief Financial Officer of the Company. He was appointed as Vice President Finance of the Company.

Sandeep Phadnis

Alok Kirloskar

Mr. Alok S. Kirloskar is Non-Executive Director of Kirloskar Brothers Limited. He has done his Bachelor of Science in Business Administration with concentration in Finance from Carnegie Mellon University, Pittsburgh, PA, USA. He had the honor to be on the Dean's list for his academic excellence throughout the course. Mr. Alok Kirloskar was with the organization from September, 2007 till February, 2012. During his tenure with the Company, Mr. Alok Kirloskar was first entrusted with responsibilities of international marketing business and he acquainted himself with the functioning of various departments / sectors. Later he was Head of the Industry sector of the Company. Before joining the Company, he has worked with Sonasoft Corporation (Microsoft GPC) at San Jose, California, USA as Business Development Manager. He had also interned at Nasa Girvan Institute of Technology, Santa Clara, USA and Toyota Motor Corporation, Torrance, USA in the summers of 2003 and 2004.

Rama Kirloskar

Ms. Rama S. Kirloskar serves as Non-Executive Non-Independent Director of the Company. Ms. Rama Kirloskar currently serves as Managing Director of Kirloskar Ebara Pumps Limited (KEPL), a joint venture between Ebara Corporation, Japan and Kirloskar Brothers Limited (KBL), parent compan y of the 130-year-old Kirloskar Group. Previously, she was General Manager and Head of the Product Portfolio Management at Kirloskar Brothers Limited, where she wa s responsible for driving the Go-to-market strategy, product value management and restructuring for the mass production business; material grade rationalization and streamlining for the foundry business and product rationalization for the made-to-order business. She holds a double major in Mathematics and Biology from Bryn Mawr College, USA. After graduation, she went on to work at Polaris Partners, a multi-stage venture capital firm that principally invests in technology, healthcare and consumer products, headquartered at Boston, MA, USA. Subsequently, she worke d at the Koch Institute at Massachusetts Institute of Technology (MIT), USA. Her research led her and the team to begin working with Visterra Inc., an MIT biotechnology start-up compan y that currently uses its proprietary platform to design therapeutics for infectious diseases.

Rakesh Mohan

Dr. Rakesh Mohan serves as Independent Director of the Company. Dr. Rakesh Mohan is one of the senior-most economi c policymakers in India and an expert on central banking, monetary policy, infrastructure and urban affairs. He is former Deputy Governor of the Reserve Bank of India. In addition to serving in various posts for the Indian government, including representing India in a variety of international forums such as Basel and G20, he has worked for the World Bank and headed prestigious research institutes. Dr. Mohan has written extensively on urban economics , urban development and Indian economi c policy reforms. Dr. Mohan received BA in Economic s from Yale University. He is also a Bachelor of Science in Electrical Engineering from Imperial College of Science and Technology, University of London. He got his Master's Degree and Doctorate in Economics from Princeton University, New Jersey, United States. He is presently Senior Fellow, Jackson Institute for Global Affairs, Yale University and Distinguished Fellow Brookings India. He is also Independent Non-Executive Director of The Mahindra United World College of India and of Nestle India Limited. Dr. Rakesh Moha n is not debarred from holding office of Director by virtue of any SEBI order or any other such authority.

Lalita Gupte

Mrs. Lalita Dileep Gupte is Non-Executive Independent Director of Kirloskar Brothers Limited. She is currently Chairperson of ICICI Venture Funds Management Company Limited. She retired at the end of October 2006 as Joint Managing Director and Member of the Board of ICICI Bank Limited. Mrs. Gupte was responsible for setting up the International business of ICICI Bank since 2001. Beginning her career with ICICI Limited in 1971 in the project appraisal division, Mrs. Gupte has held various leadership positions in areas of Corporate and Retail Banking, Strategy, Resources, and International Banking and other areas. She was instrumental in transforming ICICI Bank from a primarily term lending institution into a technology led diversified financial services group. Mrs. Gupte was at the helm of ICICI Bank's global foray. Mrs. Gupte has received numerous awards and recognitions. She is a Member of the Board of Governors of Welham Girls' School. Mrs. Gupte is also on the CAPP Board of RAND and the Dean's Advisory Board of the Rotman School of Management, University of Ontario. Mrs. Gupte holds a Bachelor's Degree in Economics (Hons) and a Masters degree in Management Studies.

Padmakar Jawadekar

Mr. Padmakar Shamsundar Jawadekar is Non-Executive Independent Director of Kirloskar Brothers Limited. He is qualified Bachelor of Engineering (Electrical) from Gujarat University and Fellow of Institute of Engineers (India). He retired as Executive Director of Kirloskar Electric Company Limited in the year 1998 and since then he has been Management Advisor for Engineering Companies. He is also associated with various professional institutes of repute. During 35 years of working in Industry and with professional institutions, he gained experience in technology sourcing, technology development and management, structuring of business units, human resources and industrial relations management, marketing management, quality management and leadership development. He also worked in Malaysia for 8 years and gained sufficient experience in managing overseas marketing and manufacturing set up. During his tenure with Kirloskar Electric Company he guided R&D Division of the company which has received National Awards for Indigenous development. He was President of Indian Electrical and Electronics Manufactures Association (IEEMA) in 96-97. He initiated the starting of Energy Conservation cell and Quality cell at IEEMA& became the first Chairman. He has conducted Semister programmes on Total Quality Management, Strategic Management, and Industrial Marketing at various institutes in Bangalore. He has made presentations in the various seminars and journals on various subjects. He is associated with CII Institute of Quality, as a Business Excellence Champion and leads the teams to assess the Companies forCIl-Exim Business ExcellenceAward. Mr. Jawadekar is a Chairman of Compensation Committee for Employee Stock Options and a member of Audit and Finance Committee in the Company.

Pratap Shirke

Mr. Pratap Baburao Shirke is Non-Executive Independent Director of Kirloskar Brothers Limited. He has a Degree in Civil Engineering from College Of Engineering, Pune and a Masters Degree from Stanford University. He has also done his MBA from Stanford University, USA. Mr. Shirke is based in London. In 1974 he went to Dubai and founded the Pan Gulf Group of Companies for executing construction projects in Dubai, Saudi Arabia, Yemen, Iraq and Kuwait. In 1983, he moved to London and formed Oak Group PLC, which owned a chain of Hotels in and around UK. In 1987, he was involved in shipping business and purchased a number of Panamax dry bulk cargo vessels. Pan Gulf Group activities cover Ship Management, Hotels, Commercial Properties, Energy Management and Ship Ownership.