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S H Kelkar And Company Ltd (SHKE.NS)

SHKE.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Kedar Vaze

41 2015 Group Chief Executive Officer, Whole Time Director

Ratul Bhaduri

2017 Group Chief Financial Officer, Executive Vice President

Indrajit Chatterjee

Executive Vice President & Group CHRO

Pramod Davray

2011 Executive Vice President - Fragrance India

Poulus Spierings

Executive Vice President - Aroma Ingredients

Mohan Sapre

2015 Senior Vice President - International Fragrances

Deepti Chandratre

Company Secretary, Compliance Officer and Manager Legal

Makarand Patwardhan

Vice President - Operations & SCM (F & F)

Ramesh Vaze

74 2015 Managing Director, Executive Director

Anurag Yadava

2014 General Manager – Flavours

Deepak Bindra

2018 Non-Executive Non Independent Director

Amit Dalmia

2012 Nominee - Non-Independent and Non-Executive Director

Prabha Vaze

69 2015 Non-Executive Director

Shrikant Oka

2018 Additional Non-Executive Independent Director

Jairaj Purandare

57 2015 Non-Executive Independent Director

Dalip Sehgal

56 2014 Non-Executive Independent Director

Alpana Shah

52 2014 Non-Executive Independent Director

Sangeeta Singh

56 2015 Non-Executive Independent Director

Biographies

Name Description

Kedar Vaze

Mr. Kedar Ramesh Vaze is Group Chief Executive Officer, Whole Time Director of the company. He holds a degree of Masters of Science in organic chemistry from the Indian Institute of Technology, Mumbai. The Graduate School of Business at Stanford University has also awarded him a certificate of participation in the Stanford Executive Program. He has a total experience of more than 19 years with our Company. He was been a Director on our Board since 2010. He was re-appointed as the Wholetime Director of our Company, designated as Wholetime Director and Group Chief Executive Officer, pursuant to a resolution passed by our Board on August 19, 2015 and ratified by the shareholders in the annual general meeting held on September 22, 2015, for a period of five years with effect from September 1, 2015.

Ratul Bhaduri

Mr. Ratul Bhaduri has been appointed as Group Chief Financial Officer, Executive Vice President of the Company effective November 15th, 2017. He has 25 years of experience.

Indrajit Chatterjee

Mr. Indrajit Chatterjee is Executive Vice President & Group CHRO of the company. He holds Bachelor’s degree in Economics (Hons.) from the University of Calcutta and Master’s degree in Business Administration (HRD) from Jabalpur University. He has been associated with the Company since July 1, 2013. He has over twenty years of experience in various industries. Prior to joining our Company, he has worked with Nitco Limited, Vodafone Essar Limited, Nilkamal Limited, JK Tyres and Grasim Industries Limited.

Pramod Davray

Mr. Pramod Davray is Executive Vice President - Fragrance India of the company. He holds a Bachelor’s degree in Science from Pune University and completed a Diploma in Marketing Management from University of Bombay. He has been associated with the Company since June 7, 2011. He has an experience of over 38 years. Prior to joining the Company, he has worked with International Fragrances & Flavours (IFF) and Vanity Case Group.

Poulus Spierings

Mr. Poulus Spierings is Executive Vice President - Aroma Ingredients of the company. He holds a Bachelor’s degree in Business Economics. He has more than 27 years of experience of working with PFW Aroma Ingredients B.V. Pursuant to our acquisition of PFW Aroma Ingredients B.V., he has been heading the Aroma Ingredients Division.

Mohan Sapre

Mr. Mohan Sapre is Senior Vice President - International Fragrances of the company. He holds a degree of Master of Management Studies from the Narsee Monjee Institute of Management and Research, University of Bombay and Masters of Commerce from the University of Bombay. He has more than 30 years of experience in business and international marketing. Prior to joining the Company, he was associated with Godrej Consumer Products Limited. He has been associated with our Company since February 16, 2015.

Deepti Chandratre

Ms. Deepti Chandratre is Company Secretary, Compliance Officer and Manager Legal of the Company. She is a qualified Company Secretary and holds a degree of law from the University of Pune. She has been associated with the Company as a Company Secretary and Legal Manager since June 9, 2011. She is responsible for the Company’s secretarial and legal function. She has around 8 years of work experience in the field of legal and secretarial departments of various companies. Prior to joining our Company, she has worked with Thermax Limited, Videocon Group and Edenred India Private Limited.

Makarand Patwardhan

Mr. Makarand Patwardhan is Vice President - Operations & SCM (F & F) of the company. He holds a Master’s degree in Science (Microbiology) from Pune University. He has been associated with the Company since September 6, 2010. He has more than 29 years of experience in the areas of operations, production planning, materials management and supply chain management. Prior to joining the Company, he has worked with companies such as Sandoz Private Limited.

Ramesh Vaze

Mr. Ramesh Vinayak Vaze is Managing Director, Executive Director of the Company. He holds a degree of Bachelor of Science from the University of Bombay. He has a total experience of more than 40 years with our Company. He is a trustee of the Kelkar Education Trust. He was appointed as Managing Director of the Company in August 2010 for a period of five years with effect from September 1, 2010. He was re-appointed as the Managing Director pursuant to a resolution passed by our Board on August 19, 2015, for a period of five years with effect from September 1, 2015 and ratified by the shareholders in the annual general meeting held on September 22, 2015.

Anurag Yadava

Mr. Anurag Yadava is General Manager – Flavours of the company. He holds a Bachelor’s degree in Science from Punjab University. He has been associated with the Company since July 17, 2014. He has more than 22 years of FMCG sales and marketing experience. Prior to joining our Company, he has worked with Nutricia International Private Limited and Nestle India Limited.

Deepak Bindra

Mr. Deepak Raj Bindra obtained a degree in commerce (B.Com) from Punjab University and qualified as a Chartered Accountant in 1972. He was later admitted as FCA in Institute of Chartered Accountants in England & Wales. After initial few years with KPMG in London, he joined Unilever Group where he worked for about 23 years in a variety of different segments and senior management roles. His vast experience includes setting up of large greenfield projects, turn around of businesses, heading profit centres dealing in both fast moving consumer goods as well as consumer durables. He has worked in Quest International, an International Flavour & Fragrance company (a part of Unilever Group that was later sold to ICI plc) for about 13 years as a CEO India, Divisional Director NAMECA (North Africa, Middle East, Central Asia) in Egypt and Global Key Account Director in Holland. Post retirement from Quest, he worked as a Business consultant helping SMEs to bring about change management and turn-around of their businesses.

Amit Dalmia

Mr. Amit Dalmia is Nominee - Non-Independent and Non-Executive Director of the company. He holds a degree of Bachelor of Commerce (Hons.) from St. Xaviers’ College, University of Kolkata. He is a qualified chartered accountant from the Institute of Chartered Accountants of India where he obtained first rank in the said examination. He is also a qualified Cost Accountant from the Institute of Cost and Works Accountants of India and a company secretary registered with the Institute of Company Secretaries of India. He is an Executive Director in the Private Equity Group of Blackstone Advisors India Private Limited based in Mumbai. He is primarily involved in monitoring the performance and development of Blackstone portfolio companies in India. He has been a Director on our Board since 2012.

Prabha Vaze

Ms. Prabha Ramesh Vaze is Non-Executive Director of the Company. She holds a degree of Bachelor of Science from University of Bombay. She has more than 35 years of experience in our Company.

Shrikant Oka

Mr. Shrikant Oka is Additional Non-Executive Independent Director of the Company. He obtained a degree in Science (B.Sc.) from Mumbai University and thereafter obtained L.Lb degree in 1983. He is a senior lawyer specialized in civil matters since last 35 years. He has advised several companies including government and multinational companies on civil matters covering commercial transactions, property matters and litigations. He is a keen observer of the evolution of the property law and is a trekking enthusiast. Mr. Oka has been appearing as a Senior Counsel in litigations of various municipal corporations.

Jairaj Purandare

Mr. Jairaj Manohar Purandare is Non-Executive Independent Director of the company. aged 56 years, He holds a degree of Bachelor of Science from the University of Bombay and is a qualified chartered accountant from the Institute of Chartered Accountants of India. He has been the founding director of JMP Advisors since 2012. Prior to JMP Advisors, he was associated with Pricewater House Coopers in various capacities including that of executive director-in-charge. While at Pricewater House Coopers, he was a member of the India leadership team as PwC markets and industry leader and western India region managing partner. In the past, he has been the chairman of Ernst & Young and head of tax practice for Arthur Anderson in India. He was appointed on our Board on February 19, 2015.

Dalip Sehgal

Mr. Dalip Sehgal is Non-Executive Independent Director of the company. aged 56 years, is an Independent Director of our Company. He holds a degree of Bachelor of Arts from the University of Delhi and Masters of Business Administration from the University of Delhi. In the past, he has been associated with Hindustan Unilever Limited for 25 years. He has been a Director on our Board since 2014. He has a total experience of 35 years out of which he was associated with Hindustan Unilever for 25 years. His past experience also includes Godrej Hershey Limited as managing director and managing director of Godrej Consumer Products Limited. He has been a Director on our Board since 2014.

Alpana Shah

Ms. Alpana Parida Shah is Non-Executive Independent Director of the company. She holds a Bachelor of Economics from St. Stephen's College, University of Delhi and Post Graduate Diploma in Management from the Indian Institute of Management, Ahmedabad. She is currently the President of DY Works, a branding firm headquartered in Mumbai with offices in Delhi and Bengaluru. Prior to joining DY Works, she was the head - marketing and merchandising at Titan Industries (Tanishq). She has been a Director on our Board since 2014.

Sangeeta Singh

Ms. Sangeeta Kapiljit Singh is Non-Executive Independent Director of the company. She holds a degree of Master of Arts, Behavioural Psychology (Hons.) from the University of Bombay. She has been an executive director at KPMG, India heading the HR function. She was appointed on our Board on February 19, 2015.