Company Business

GUJARAT POLY ELECTRONICS LIMITED

(Formerly known as GUJARAT POLY-AVX ELECTRONICS LTD.)

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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


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