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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

57 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

Rajeev Kher

2019 Additional Independent Director

Rakesh Mohan

2018 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.

Rajeev Kher

Mr. Rajeev Kher is Additional Independent Director of the Company. Mr. Rajeev Kher superannuated as Commerce Secretary, Government of India in 2015 after serving for 35 years in the Indian Administrative Services (IAS). He then worked as a Member in the Competition Appellate Tribunal. He is now a distinguished Fellow with RIS, a leading think tank of the Ministry of External Affairs. He is a Professional Arbitrator. He is also nominated on some of the Government Committees and Tasks Forces on Trade and Industrial Development. Mr. Kher has held prominent assignments in the Central Government and State Government of UP like in Department of Trade and Commerce, Ministry of Environment and The Energy and Resources Institute (TERI) in Delhi and Senior level assignments in the Departments of Renewable Energy, Finance, Planning and Science and Technology. He was instrumental in bringing the first comprehensive Foreign Trade Policy for India. He led negotiations on behalf of India for Trade Agreements with major blocks such as EU, EFTA, RCEP and ASEAN. He has made an immense contribution in the Indian Pharmaceutical sector in Generic Medicine and building India as a brand in this sector. He is instrumental in protecting India's interest in the Multilateral Trade Facilitation Agreement and in Services at the center stage of negotiations.

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.

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.

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