GUJARAT POLY ELECTRONICS LIMITED
(Formerly known as GUJARAT POLY-AVX ELECTRONICS LTD.)
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| NAME |
: |
Mr.Tanil R. Kilachand |
| DIN |
: |
00006659 |
| DOB |
: |
27th April, 1937 |
| DESIGNATION |
: |
Executive Chairman |
| QUALIFICATION |
: |
B.A. from Cambridge University in History and Law.
M.B.A. in Business Administration from Harvard Business School.
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| EXPERTISE |
: |
He is the Chairman of the Company from 26th August, 1992. He has 52 years of experience in industry, management, implementation of projects etc. He has been associated with various Chambers of Commerce and was the President of Indian Merchants Chamber. He has been associated with various charitable trusts and is Director/Chairman of several Companies.
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| NAME |
: |
Mr. Parthiv T. Kilachand |
| DIN |
: |
00005516 |
| DOB |
: |
27th March, 1967 |
| DESIGNATION |
: |
Non- Executive Director |
| QUALIFICATION |
: |
Sc.B., “Electrical Engineering” & B.A. “Engineering & Economics” from Brown University, U.S.A.
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| EXPERTISE |
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He has served as an Executive Director of the Company from 3rd May, 1993 to 2nd August, 2000 and has been actively involved and looking after all aspects of the various activities of the Company since inception. He has experience in management, marketing and negotiation with varied authorities.
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| NAME |
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Mr. Atul H. Mehta |
| DIN |
: |
00005523 |
| DOB |
: |
8th December, 1944 |
| DESIGNATION |
: |
Managing Director |
| QUALIFICATION |
: |
B.Com, F.C.A. and F.C.S. |
| EXPERTISE |
: |
Experience of 51 years in Accounts, Finance, Audit, Secretarial, Legal & Admin, Taxation etc. with Polychem Limited, Sandeep Holdings Ltd and Tandon Singapore Pte. He has been involved with the Company since its inception and is familiar with all aspects of the Company. He was the Executive Director (Finance and Legal) from 1st July, 2001. He has now been serving as the Managing Director of the Company since 1st June, 2014 and is responsible for the Company’s finance and legal functions and carries out duties as may be assigned from time to time by the Board of Directors.
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KEY MANAGERIAL PERSONNEL (KMP) |
| Mr. Harshad H. Jani |
: |
Chief Financial Officer |
| Email ID |
: |
hhj@kilachand.com |
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KEY MANAGERIAL PERSONNEL (KMP) |
| Ms. Nivedita Nambiar |
: |
Company Secretary & Compliance Officer |
| Email ID |
: |
nsn@kilachand.com |
| Telephone Number |
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(91-22)22820048 |
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