Edition:
India

BF Utilities Limitd (BFUT.NS)

BFUT.NS on National Stock Exchange of India

336.60INR
22 Jun 2018
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Summary

Name Age Since Current Position

Babasaheb Kalyani

69 Non-Executive Chairman of the Board

Bhalchandra Mitkari

2015 Chief Executive Officer, Compliance Officer, Company Secretary

Sudhindra Joshi

2015 Chief Financial Officer

Amit Kalyani

42 2005 Non-Executive Director

Shrikrishna Adivarekar

2018 Additional Independent Director

Aarti Sathe

2015 Additional Independent Director

Bhalachandra Hattarki

73 Independent Non-Executive Director

Biographies

Name Description

Babasaheb Kalyani

Dr. Babasaheb Neelkanth Kalyani is Non-Executive Chairman of the Board of the Company. He is Chairman and Managing Director of Bharat Forge Limited Born on 7th January, 1949. Mr. Kalyani is a Mechanical Engineer from the Birla Institute of Technology, Pilani. He also has an M. S. from the Massachusetts Institute of Technology, USA. Mr. Kalyani also serves on the Boards of BF Investment, The Ugar Sugar Works, Hikal, Nandi Infrastructure Corridor Enterprises, Kalyani Lemmerz, Kalyani Carpenter Metal Centres, Kalyani Steels, Automotive Axles, Merritor HVS (India), Khed Developers etc.

Bhalchandra Mitkari

Bhalchandra S. Mitkari is Chief Executive Officer, Compliance Officer, Company Secretary of the company.

Sudhindra Joshi

Sudhindra S. Joshi is Chief Financial Officer of the Company.

Amit Kalyani

Mr. Amit B. Kalyani is Non-Executive Director of BF Utilities Ltd. Mr. Amit Kalyani joined Bharat Forge Limited w.e.f. 24th October, 1999 as Chief Technology Officer and has since been instrumental in induction of Technology in the Company and providing system support services to the Company's process. He also designed and implemented e-Commerce strategies and is contributing significantly in manufacturing, marketing, exports and technology upgradation areas in the Company.

Shrikrishna Adivarekar

Mr. Shrikrishna K. Adivarekar serves as Additional Independent Director of the Company. Mr. Shrikrishna K. Adivarekar is a qualified Chartered Accountant (Fellow member of the ICAI) in practice of the last 15 years. He graduated in commerce with 6th rank in Pune University in 2002 and qualified as a Chartered Accountant in 2003. He has been working with M/s.Kunte & Vaidya, Chartered Accountants, since 2000, in various capacities and has been involved as a partner since 2005. He is one of the founder partners of M/s. KVBA & Associates, LLP. In his professional career, Mr. Adivarekar has dealt with and handled various corporate and legal matters under Direct Tax Laws, Company Law, FEMA etc. for various corporate / industrial groups. He has also handled various assignments in International Taxation and Transfer Pricing as well as Corporate Tax.

Aarti Sathe

Aarti A. Sathe is Additional Independent Director of the Company.

Bhalachandra Hattarki

Mr. Bhalachandra B. Hattarki is an Independent Non-Executive Director of BF Utilities Ltd. He is a Metallurgy and Mechanical Engineer. Born on 10th October, 1941. He also serves on the Boards of Kalyani International, BF Investment, Kalyani Investment Co., Hospet Steels, Precision Seals Manufacturing, Kalyani Steels, and Kalyani Mukand.

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