Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	AMIT BABASAHEB KALYANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	SHRIKRISHNA KIRAN ADIVAREKAR (MR.)
3.	RAVINDRA KUMAR MADANLAL GOYAL (MR.)
4.	SANJEEV GAJANAN JOGLEKAR (MR.)
5.	DEEKSHA AMIT KALYANI (MS.)
6.	SHRUTI ANUP SHAH (CA (MS.))

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	INVESTMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SHARE TRANSFER COMMITTEE
7.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11
AMIT BABASAHEB KALYANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 SEP 2009	100.00	90.00	50.00	10.00	0.00	48.00	40.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
SHRIKRISHNA KIRAN ADIVAREKAR (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2018	20.00	17.00	15.00	10.00	4.00	12.00	10.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDRA KUMAR MADANLAL GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2011	20.00	17.00	15.00	10.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	50.00	N.A.
BHALCHANDRA BASSAPPA HATTARKI (MR.)	NON-EXECUTIVE DIRECTOR	25 JUN 2009	0.00	17.00	15.00	10.00	4.00	6.00	5.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
SANJEEV GAJANAN JOGLEKAR (MR.)	NON-EXECUTIVE DIRECTOR	26 MAR 2019	20.00	17.00	15.00	10.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEKSHA AMIT KALYANI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 MAR 2015	20.00	17.00	15.00	10.00	0.00	30.00	26.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
CHARUCHANDRA GANESH PATANKAR (MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
SHRUTI ANUP SHAH (CA (MS.))	NON-EXECUTIVE DIRECTOR	07 FEB 2020	20.00	17.00	15.00	10.00	4.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY SHARAD VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
None
INDEPENDENT DIRECTOR CESSATIONS
1.	BHALCHANDRA BASSAPPA HATTARKI (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUN-2009 Click here to view subsequent re-appointment/cessation dates	01-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
2.	SANJAY SHARAD VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2010	18-MAY-2018	RESIGNED (NO REASON STATED)
3.	CHARUCHANDRA GANESH PATANKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-SEP-2009	11-AUG-2017	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : )
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 4)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
AMIT BABASAHEB KALYANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SHRIKRISHNA KIRAN ADIVAREKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAVINDRA KUMAR MADANLAL GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
BHALCHANDRA BASSAPPA HATTARKI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
SANJEEV GAJANAN JOGLEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
DEEKSHA AMIT KALYANI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SHRUTI ANUP SHAH (CA (MS.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

THE BOARD IS COMMITTED TO TRANSPARENCY IN ASSESSING THE PERFORMANCE OF THE DIRECTORS. PURSUANT TO THE PROVISIONS OF THE ACT AND LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF ITS COMMITTEES, CHAIRMAN, INDIVIDUAL DIRECTORS AND THE GOVERNANCE PROCESSES THAT SUPPORT THE BOARD’S WORK. THE NOMINATION AND REMUNERATION COMMITTEE (NRC) HAS DEVISED CRITERIA FOR EVALUATION OF THE PERFORMANCE OF THE BOARD AS A WHOLE, VARIOUS COMMITTEES, CHAIRMAN AND INDIVIDUAL DIRECTORS. THE PERFORMANCE EVALUATION OF THE COMMITTEES WAS DONE ON THE BASIS OF PARAMETERS SUCH AS COMPOSITION, TERMS OF REFERENCE, FULFILLMENT OF ROLES AND RESPONSIBILITIES, HANDLING CRITICAL ISSUES, FREQUENCY OF MEETINGS ETC. THE PARAMETERS FOR THE PERFORMANCE EVALUATION OF THE DIRECTORS INCLUDE CONTRIBUTION MADE AT THE BOARD MEETING, ATTENDANCE, INSTANCES OF SHARING BEST PRACTICES, DOMAIN KNOWLEDGE, VISION, STRATEGY, ENGAGEMENT WITH SENIOR MANAGEMENT ETC. AN ONLINE STRUCTURED QUESTIONNAIRE FOR BOARD EVALUATION WAS PREPARED COVERING THE ABOVE AREAS OF COMPETENCIES AND FEEDBACK WAS SOUGHT ON THE SAME. THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING REVIEWED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND OF CHAIRMAN OF THE COMPANY AFTER TAKING INTO ACCOUNT THE VIEWS OF NON-EXECUTIVE DIRECTORS. THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD, THAT IS NECESSARY FOR THE BOARD TO PERFORM THEIR DUTIES EFFECTIVELY AND REASONABLY, WERE ALSO REVIEWED. THE RESULTS OF THE EVALUATION SHOWED A HIGH LEVEL OF COMMITMENT AND ENGAGEMENT IN THE BOARD, ITS VARIOUS COMMITTEES AND SENIOR LEADERSHIP. THE SUGGESTIONS ARISING FROM THE EVALUATION PROCESS WERE CONSIDERED BY THE BOARD, TO OPTIMIZE THE EFFECTIVENESS AND FUNCTIONING OF THE BOARD AND ITS COMMITTEES.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	AMIT BABASAHEB KALYANI (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	SHRIKRISHNA KIRAN ADIVAREKAR (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	RAVINDRA KUMAR MADANLAL GOYAL (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	SANJEEV GAJANAN JOGLEKAR (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	DEEKSHA AMIT KALYANI (MS.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	SHRUTI ANUP SHAH (CA (MS.))	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

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THE PRIME DIRECTORY

Indian Boards Database

KALYANI INVESTMENT CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-SEP-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

KALYANI INVESTMENT CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-SEP-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25