GUJARAT POLY ELECTRONICS LIMITED
(Formerly known as GUJARAT POLY-AVX ELECTRONICS LTD.)
All shareholders are requested to update their e-mail id for the purpose of receiving the Company’s Annual Report and Notice of AGM electronically as per Notice attached under sub head "Notice of updation of Email ID of shareholders" under News tab.
|
Sr.No. |
Name of the Director, DIN & D.O.B. |
Brief Profile. |
1
|
Mr.Tanil Ramdas Kilachand-Executive Chairman
DIN:00006659
DOB: 27th April, 1937
|
B.A. from Cambridge Univeristy in History and Law. M.B.A. in Bussiness Administration
from Harvard Business School.
He is the Chairman of the Company from 26th August, 1992. He has over 60 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.
|
|
2
|
Mr.Parthiv Tanil Kilachand-Non-Executive Director
DIN:00005516
DOB: 27th Marchl, 1967
|
Sc.B."Electrical Engineering " & B.A."Engineering & Economics" from Brown University, U.S.A.
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.
|
3
|
Mr.Vinay Kumar Puniani-Executive Director
DIN:10706691
DOB: 28th January, 1958
|
B.E. (Electronics & Electrical Communication).
He has worked in the manufacturing & Marketing of Electronic components for
over 44 years in various capacities in manufacturing units. Has been involved with
the Company since the inception & is familiar with all the factory related aspects.
He has worked with the company from January 1992 to August 2022 as Sr. General Manager
(Plant) & then onwards as a consultant till date, reporting to the Managing
Director. He was a part of the team involved in the setting up and execution up
of the project. |
4
|
Mr.Rajan Pyarelall Vahi-Independent Director
DIN:00033940
DOB: 13th March, 1959
|
MBA and B.A. (Accounting) from Case Western Reserve University, Cleveland, Ohio.
Senior Vice President - Supply chain & Business intelligence at Powerica Ltd.
His responsibilities extend from Managing Marketing team.
|
5
|
Mr. Chetan Ramesh Desai-Independent Director
DIN:03246010
DOB: 23rd September, 1953
|
B.E. (Electronics Communications), MDP in Project and Retail Management from IIM
Ahmedabad.
Over 40 years of Top Management working experience in Project Management, Tech Transfer,
Sales, Marketing, Branding and Retail. Held positions such as General Manager in
Eureka Forbes, Vice – President in Gujarat Poly-AVX Electronics Ltd, Retail in Raymond
and Sr. Vice President in Reliance Industries Limited.
|
6
|
Ms. Nirmala S. Mehendale-Independent Director
DIN:01230600
DOB: 3rd June, 1963
|
M.A (TISS), Diploma in Training & Development (ISTD) Diploma in Counselling
Psychology (XICP).
She has over three decades of experience in building and implementing HR systems
and process both as practicing manager & HR Consultant / Advisor.
|
|
KEY MANAGERIAL PERSONNEL (KMP) |
| Mr. Harshad H. Jani |
: |
Chief Financial Officer |
| Email ID |
: |
hhj@kilachand.com |
|
KEY MANAGERIAL PERSONNEL (KMP) |
| Ms. Nivedita Nambiar |
: |
Company Secretary & Compliance Officer |
| Email ID |
: |
nsn@kilachand.com |
| Telephone Number |
: |
(91-22)22820048 |
Copyrights 2025-2026. All rights reserved by Gujarat Poly Electronics Limited.