People: Kirloskar Electric Company Limited (KREL.BO)

KREL.BO on Bombay Stock Exchange

80.55INR
5:01am EST
Price Change (% chg)

Rs1.40 (+1.77%)
Prev Close
Rs79.15
Open
Rs80.00
Day's High
Rs81.90
Day's Low
Rs79.00
Volume
51,917
Avg. Vol
61,239
52-wk High
Rs100.80
52-wk Low
Rs19.00

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Summary

Name Age Since Current Position
Kirloskar, Vijay Executive Chairman of the Board, Managing Director
Mahajan, P. Associate Vice President, Compliance Officer, Company Secretary
Malik, P. 63 2008 Joint Managing Director, Whole-Time Director
Kirtoskar, Janaki Member of Key Management Personnel
Kirloskar, Rukmini Member of Key Management Personnel
Kirloskar, Meena 54 2009 Additional Director
Lakshmanan, A. 78 2005 Non - Executive Independent Director
Agarwal, S. 64 Non - Executive Independent Director
Bhandari, Anil 65 Non - Executive Independent Director
Ghandy, Sarosh 71 Non - Executive Independent Director
Mahendra, V. 67 Non-Executive Independent Director
Gandhi, Kamlesh Non-Executive Independent Director
Groeneveld, Berthold 61 2008 Non-Executive Independent Director
Singh, D. Devender 55 2009 Non-Executive Independent Director - Nominee LIC
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Biographies

Name Description
Kirloskar, Vijay
Mahajan, P.
Malik, P. Mr. P. S. Malik is Joint Managing Director, Whole-Time Director of Kirloskar Electric Company Ltd. He joined the Company as Corporate Vice President in February 1997. He was later promoted as President in October 2000. Prior to his appointment in Kirloskar Electric Company Limited, he was working as Vice President in Indian Lead Limited, Mumbai. He was elevated to the position of Deputy Managing Director from 10th October, 2001 and has been made Joint Managing Director from 25" June, 2007. He holds the directorships of Kirloskar Power Equipments Ltd., Kirloskar Computer Services Limited., KE ASIROBICON Industrial Systems Pvt. Ltd., Kirsons Trading Pte. Ltd., Kirsons B.V.
Kirtoskar, Janaki
Kirloskar, Rukmini
Kirloskar, Meena Mrs. Meena Kirloskar is Additional Director of Kirloskar Electric Company Ltd. She is a graduate in Hotel Management. She has been the Chairperson and Managing Director of Ravindu Motors Pvt. Ltd - franchisee for Toyota Kirloskar Motors, since January, 2000. Mrs. Kirloskar is also a member of Toyota Dealers Council since 2006. She holds the directorships of Vijay Farms Pvt. Ltd., Sri. Vijayadurga Investments & Agencies Pvt. Ltd., Vijayjyothi Investments & Agencies Pvt. Ltd., Abhiman Trading Co. P. Ltd., Vijayakirti Investments & Agencies Pvt.Ltd., Vimraj Investments & Agencies Pvt. Ltd., Ravindu Motors Pvt. Ltd.
Lakshmanan, A. Mr. A.S.Lakshmanan is Non-Executive Independent Directorof Kirloskar Electric Company Ltd. He is graduate in Electrical Engineering from Loughborough University, London, has been the Chairman and Managing Director of Senapathy Whiteley Pvt. Ltd. since 1964. He was nominated by the Indian Standards Institution as an Indian Delegate to attend the International Electro-technical Commission held in Stockholm in 1977. As Chairman of the Karnataka Industries Advisory Board, he led a delegation of Industrialists to South East Asia and Far East in 1979 for promotion of Small Scale Industries. He is a “Fellow” member of the Institution of Engineers, India. He is Chairman of Bureau of Indian Standards and National Safety Council (Karnataka Chapter). He is a member of CII (Karnataka Region).
Agarwal, S. Mr. S. N. Agarwal is Non - Executive Independent Director of Kirloskar Electric Company Ltd. He is a graduate engineer and an alumni of Harvard Business School (AMP- 1985) is the Chairman of Bhoruka Group. Mr. Agarwal is a member of Senior Executive Committee of Federation of Indian Chamber of Commerce & Industry (FICCI); President, International Chamber Of Commerce(Paris) - India Chapter; Vice President, SAARC Chamber of Commerce & Industry; Senior Member, Governing Board - Indian Institute of Management (Bangalore); Chairman, Committee on Finance and Campus Development of IIM-B and Chairman, World President Organization (South India). Mr. Agarwal has served as President of All India Organization of Employers (AIOE). He holds the directorships of Bhuruka Gases Limited, Transport Corporation of India Ltd., TCI Industries Limited, Bhoruka Power Corporation Ltd., Shahapur Power Ltd., Iruppu Power Private Ltd., Bhoruka Steel Investments Private Ltd., Bhoruka Realty Investments Private Limited, Bhoruka Realty Holdings Private Limited, Bhoruka Gases Investments Private Limited, Bhoruka Power Investments Private Limited, Bhoruka Steel Holdings Private Limited.
Bhandari, Anil
Ghandy, Sarosh Mr. Sarosh J Ghandy is Non-Executive Independent Director of Kirloskar Electric Company Ltd .He is Graduate from Carneigie Institute of Technology, USA, joined Tata Engineering & Locomotive Co.Ltd, Jamshedpur in 1958. He held various positions in TELCO, Jamshedpur and joined the Board of Directors of TELCO in 1976 and was on the Board of TELCO till 1999. Mr. Ghandy was Managing Director of Telco Construction Equipment Company during the period from 1999 to 2002. Mr. Ghandy was also a Special Advisor to the Chairman of Telco Construction Equipment Company Limited for a year. He holds the directorships of TRF Limited, RAPSRI Engineering Co. Ltd., Indian Infrastructure Equipment Ltd., Servion Global Solutions Ltd., Bhuruka Gases Limited., Tele Radiology Solutions Pvt. Ltd., Maini Material Movement Pvt. Ltd., Edutech - NTTF Pvt.Ltd., Nettur Technical Training Foundation Ltd., York Transport Equipment (Asia) Pte Ltd., Parinaam Foundation.
Mahendra, V. Mr. V.P. Mahendra is Non-Executive Independent Director of Kirloskar Electric Company Ltd.. He is an engineering graduate. He joined VST Tillers Tractors Limited in the year 1968. He had training for a period of five months in the manufacture of Power Tillers in the Kyoto and Nagoya plants of Mitsubishi Heavy Industries Limited, Japan. He worked in various capacities through the years and was appointed as Deputy Managing Director of the Company in February, 1984. He was elevated to the position of Managing Director in 1989 which post he holds to date. Besides being on the Board of several companies he is also member of several philanthropic institutions.He is a Director of the following companies, Lakshmi Ring Travellers Ltd., VST Tillers Tractors Limited, GOVE Inv & Finance Co.Ltd, Hotel Pearls (Pvt) Ltd., Cholamandalam Inv.& Finance Co.Ltd, Pearls Estate Pvt.Ltd, VST Motors Ltd., VST & Sons Private Ltd,. V.P.Mahendra Bros.Inv.Pvt.Ltd., VST Auto Parts Pvt.Ltd.
Gandhi, Kamlesh Mr. Kamlesh Gandhi is Non-Executive Independent Director of Kirloskar Electric Company Ltd. He is a Commerce Graduate and is associated with Capital and Financial Markets in India for the past 35 years and was member of the BSE for 14 years from 1981 to 1995. He was a Director on the Board of Association of Merchant Bankers of India for 4 years from inception of the association. As a Merchant Banker, he is instrumental in raising funds for over 300 capital issues and is involved in placement of equities of several companies with retail, high net worth and Institutional Investors, both domestic and overseas. He was the Guest Speaker at Training Institutes of Banks and Bankers Training College of RBI, on Merchant Banking Activities. He was a Non Executive Director of Several Companies including Dr. Reddy’s Group and Rasi Group. He is involved in advising several NRO investors including many high net worth NRI’s. He is a Director of the following companies: Religare Capital Markets Limited Priyadarshini Spinning Mills Limited Religare Securities Limited Bhagyanagar India Limited Bombay Swadeshi Stores Limited Lalbawa Investment and Trading Co.Private Limited.
Groeneveld, Berthold Mr. Berthold Groeneveld is Non-Executive Independent Director of Kirloskar Electric Company Ltd., a graduate electrical engineer of the University of Bremen (Hochschule fur Technik) is the Managing Director of Lloyd Dynamowerke GmbH & Co, KG (LOW) in Bremen, Germany. LOW, a former AEG-Company, manufactures since 1915 electrical machines and is world wide well known supplier of special machines for nearly every kind of industry. The products include small DC-machines with 10 KW as well as large AC-machines as propulsion motors for cruise ships with a weight of nearly 200 tons. Mr. Groeneveld is member of the advisory board for drives at the ZVEI (German central association of electrical industry) and vice president of the ZVEI for Bremen and Lower Saxony. He is a judge in the Labour Court of Bremen and member of the industrial training commission at the trade chamber of Bremen. For the trade chamber he also is member of the board for career advancement of high potential apprentices and member of the commission for arbitration. He holds the directorships of Lloyd Dynamowerke GmbH & Co, KG, DFMRS - German research company for measurement and control engineering, IQ - Intelligent Qualification.
Singh, D. Devender Mr. D.Devender Singh is Non-Executive Independent Director of Kirloskar Electric Company Ltd. and Nominee of LIC. He is a post graduate in Business Administration (Marketing) joined Life Insurance Corporation of India as officer. He has held various positions in Marketing, Information Technology and Training Departments. He was Executive Director Health Insurance before taking charge as Zonal Manager, South Central Zone in April last year taking care of two states i.e. Andhra Pradesh and Karnataka. He represented LIC for various conferences on IT and Marketing, held in Japan, USA and Singapore.

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