People: KPIT Technologies Ltd (KPIT.NS)

KPIT.NS on National Stock Exchange of India

168.65INR
1:47am EDT
Price Change (% chg)

Rs4.55 (+2.77%)
Prev Close
Rs164.10
Open
Rs165.60
Day's High
Rs169.90
Day's Low
Rs164.85
Volume
408,322
Avg. Vol
551,834
52-wk High
Rs191.00
52-wk Low
Rs128.30

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Summary

Name Age Since Current Position

S. B. Pandit

2005 Non-Executive Chairman of the Board, Group Chief Executive Officer

Kishor Patil

Chief Executive Officer, Managing Director, Executive Director

R. Swaminathan

2013 Compliance Officer, Company Secretary

Sachin Tikekar

2011 Whole Time Director

Adi Engineer

2013 Additional Director

Elizabeth Carey

2009 Non-Executive Director

Anant Talaulicar

52 Non-Executive Director

Amit Kalyani

39 2006 Non-Executive Independent Director

Sanjay Kukreja

2013 Non-Executive Independent Director

R. Mashelkar

71 2008 Non-Executive Independent Director

Lila Poonawalla

66 2008 Non-Executive Independent Director

B. V. R. Subbu

2013 Non-Executive Independent Director

Alberto Vincentelli

2012 Non-Executive Independent Director

Biographies

Name Description

S. B. Pandit

Mr. S. B. Pandit is Non-Executive Chairman of the Board, Group Chief Executive Officer of KPIT Technologies Limited. He holds a MS (Management) degree from Sloan School of Management, MIT, Cambridge, USA. He possesses extensive experience of over three decades in the fields of IT, Corporate Strategy Formulation and Management Consulting. Mr. S. B. (Ravi) Pandit was an Audit Professional at Alexander Grant & Co., USA, after which he became a partner at Kirtane & Pandit, Chartered Accountants (KPCA) from 1975-1990. He is a Fellow member of the Institute of Chartered Accountants of India and an Associate member of the Institute of Cost and Works Accountants of India. He was President of Mahratta Chamber of Commerce, Industries and Agriculture during 2004-2006. Mr. S. B. (Ravi) Pandit is also a frequent speaker at various national and international seminars.

Kishor Patil

Mr. Kishor Patil is Chief Executive Officer, Managing Director, Executive Director of KPIT Technologies Limited. Mr. Kishor Patil is a Fellow member of the Institute of Chartered Accountants of India and an Associate member of the Institute of Cost and Works Accountants of India. He has 25 years of experience in various areas like Information Systems and Design, Marketing, Organization Methods and Systems etc. He is in-charge of the overall management of the Company. He is specifically responsible for all day-to-day operational issues like planning and executing business, reviewing and guiding the country offices, customer delivery units and support functions, and ensuring efficient and effective functioning of the organization as a whole. As a promoter of the Company, Mr. Kishor Patil has provided strategic direction and spearheaded KPIT’s foray into international markets, especially Europe & USA. He has been instrumental in building strategic partnerships and a strong and prestigious customer base for the Company in a short span of time.

R. Swaminathan

Sachin Tikekar

Mr. Sachin Tikekar is Whole Time Director of KPIT Technologies Limited. Mr. Tikekar holds a Masters’ degree in Strategic Management and International Finance from Temple University’s Fox School of Business and Management, Pennsylvania. He is a co-founder of KPIT and has played various leadership roles over the years. Currently, he has taken up the role of President – Strategic Relationships & Business Transformation. Prior to assuming this role, he was Chief of People Operations. Further, he has taken up the responsibilities as Chief Operating Officer of the US operations of the Company and was instrumental in building the Company’s sales presence across US, Asia and Europe. He has previously worked with US Sprint and Strategic Positioning Group.

Adi Engineer

Mr. Adi Engineer was appointed as an Additional Director of KPIT Technologies Limited. Mr. Engineer holds a degree in Civil Engineering from Pune University. Mr. Engineer has served as a director on the board of several companies in the field of energy infrastructure and engineering. Highly regarded for his varied and differentiating experience, Mr. Engineer, till recently, was the non-executive Chairman of Tata Power Delhi Distribution Limited, Tata BP Solar Limited and Chemical Terminal Trombay Limited. A proposal is being put up for the approval of the shareholders at the forthcoming annual general meeting for the appointment of Mr. Adi Engineer as an independent director of the Company.

Elizabeth Carey

Ms. Elizabeth Carey is Non-Executive Director of KPIT Technologies Limited. Ms. Carey is the Chief Technical Officer of Cummins Power Generation business unit. She is also presently the Sponsor of Cummins Power Generation business unit’s Corporate Social Responsibility (CSR) initiatives where she draws on her long personal history of volunteerism to guide Cummins Power Generation business unit’s CSR focus. Ms. Elizabeth Carey is also the Sponsor of the Women’s Affinity Group at Cummins Power Generation business unit. She started her engineering career with the Aerospace Corporation in California where she served for eight years, followed by five years with TRW Space and Defense. She joined Cummins Inc. in 1993 as the Director of Electronic Controls. She has done B.S. in Mathematics and Statistics from the California Polytechnic State University, San Luis Obispo and completed M.S in 1990 in Electrical Engineering with emphasis on controls from the California State University, Long Beach.

Anant Talaulicar

Mr. Anant J. Talaulicar is Non-Executive Director of KPIT Technologies Limited. Mr. Talaulicar, holds B.E. (Mechanical) degree from Mysore University, M.S. degree from the University of Michigan in Ann Arbor and a MBA from Tulane University, USA. He has worked for Cummins for 18 years in the U.S. in varied fields like Finance, Manufacturing, Product Management, Strategy, Marketing and General Management. He has led the North & South American Commercial Power Generation business for Cummins with revenues of $ 300 million.

Amit Kalyani

Mr. Amit B. Kalyani is Non-Executive Independent Director of KPIT Technologies Limited. Mr. Kalyani received his Bachelors in Mechanical Engineering from Bucknell University, Pennsylvania, USA. He joined Kalyani Steels Limited in 1997 and was deputed to Carpenter Technology Corporation, USA for technical training and to oversee technology transfer to the new joint venture viz. Kalyani Carpenter Special Steels Limited. On successful completion of the assignment, he returned to India to join Bharat Forge Limited, in 1998 as Vice-President & Chief Technology Officer. Mr. Amit Kalyani is currently the Executive Director of Bharat Forge Ltd., the flagship company of Kalyani Group. Amit is involved in Bharat Forge’s strategic planning and global business development initiatives and contributes significantly across functions such as manufacturing, marketing, exports and technology upgradation of Bharat Forge.

Sanjay Kukreja

Mr. Sanjay Kukreja is Non-Executive Independent Director of KPIT Technologies Limited. He joined ChrysCapital, a fund management firm, in April 2000. He manages the investments of ChrysCapital in business services sector and has assumed additional responsibilities for its investments in manufacturing sector. Mr. Sanjay Kukreja received his MBA from the Indian Institute of Management, Bangalore and graduated with a BA in economics from Delhi University.

R. Mashelkar

Dr. R. A. Mashelkar is Non-Executive Independent Director of KPIT Technologies Limited. Dr. Mashelkar has been hugely instrumental in propagating a culture of innovation and balanced intellectual property rights regime for over a decade. He is the Chancellor of Academy of Scientific & Innovative Research. He was the third Indian engineer to have been elected as a Fellow of Royal Society (FRS), London, the first Indian President of the Institute of Chemical Engineers, UK and the first Indian to be the Foreign Fellow of Australian Technological Science and Engineering Academy (2008). Twenty-eight universities have honoured him with honorary doctorates, which include Universities of London, Salford, Pretoria, Wisconsin and Delhi. Dr. Mashelkar served as the Director General of Council of Scientific and Industrial Research (CSIR). He was also the President of Indian National Science Academy (2005-2007). Dr. Mashelkar has won over 50 awards and medals at national and international levels and was honoured by the President of India with Padma Vibushan award recently. Earlier, he was conferred Padma Shri award (1991) and Padma Bhushan award (2000), in recognition of his contribution to nation building.

Lila Poonawalla

Ms. Lila Poonawalla is Non-Executive Independent Director of KPIT Technologies Limited. Ms. Poonawalla was awarded the Padmashree in 1989 in recognition of her exemplary contribution to the world of Engineering and Industry. She was the Chairman and Managing Director of Alfa Laval-Tetra Pak India and was the first woman to hold the post of Managing Director in the Alfa Laval group. She is currently a Director on the Board of Pragati Leadership Institute Private Limited, Noble Tek PLM Solutions Private Limited, Fila Rozil Exports Private Limited and Blossom Industries Limited. She has been on the governing body of organizations like the CII (Confederation of Indian Industries) and TIFAC (Technology Information Forecasting and Assessment Council formed by the Government of India). She was a member of the Scientific Advisory board of the Central Cabinet (SAC-C) and Chairperson of the Herbal and Floriculture Taskforce of SAC-C. Actively involved in social initiatives, she is on the board of trustees of two Pune-based NGOs. In 1994, she started the ‘Lila Poonawalla Foundation’ to promote education among women.

B. V. R. Subbu

Mr. B. V. R. Subbu is Non-Executive Independent Director of KPIT Technologies Limited. Mr. Subbu is an automotive industry expert and thought leader. Mr. B V R Subbu holds a post graduate degree in Economics from Jawaharlal Nehru University and a post graduate diploma from Indian Institute of Foreign Trade. He was president of Hyundai India earlier. He was also extensively involved with Tata Group holding various responsibilities, including responsibilities in Tata Motors’ Light Commercial Vehicles and Multi Utility Vehicles business.

Alberto Vincentelli

Professor Alberto Sangiovanni Vincentelli is Non-Executive Independent Director of KPIT Technologies Limited., since April 30, 2012. He was a co-founder of Cadence and Synopsys, two leading companies in the area of Electronic Design Automation. He is the Chief Technology Adviser of Cadence. Prof. Alberto is a member of the Board of Directors of Cadence. He was a member of the HP Strategic Technology Advisory Board.He is currently a member of the Science and Technology Advisory Board of General Motors, as well as a member of the Technology Advisory Council of United Technologies Corporation. He is also a Professor with University of California, Berkeley, and Department of Electrical Engineering & Computer Sciences.
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