Directors of Kalyani Forge Limited

Directors - KALYANI FORGE LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Gaurishankar Neelkanth Kalyani who was appointed on 26 April, 2003. Gaurishankar Neelkanth Kalyani has been on the board for more than 21 years. The most recently appointed director is Viraj Gaurishankar Kalyani, who was appointed on 11 August, 2023.

Gaurishankar Neelkanth Kalyani has the largest number of other directorships with a seat at a total of 43 companies. In total, the company is connected to 70 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ABHIJIT SEN	Director	02 February, 2016	Other directorships - CITICORP MARUTI FINANCE LIMITED,  CITICORP CLEARING SERVICES INDIA LIMITED,  BOOKER SATNAM WHOLESALE LIMITED,  CITICORP CAPITAL MARKETS LIMITED,  CITICORP FINANCE (INDIA) LIMITED,  CITICORP BROKERAGE (INDIA) LTD,  PRAMERICA LIFE INSURANCE LIMITED,  VERITAS FINANCE PRIVATE LIMITED,  CASHPOR MICRO CREDIT,  MANAPPURAM FINANCE LIMITED,  TATA INVESTMENT CORPORATION LIMITED,  NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED,  ASIRVAD MICRO FINANCE LIMITED,
ROHINI GAURISHANKAR KALYANI	Director	16 October, 2013	Other directorships - ANURADHA AGROTECH PRIVATE LIMITED,  KALYANI HORTICULTURE PRIVATE LIMITED,  JANNHAVI INVESTMENT PVT LTD,  TOYAM INVESTMENT PRIVATE LIMITED,  DAFFODIL MANAGEMENT SERVICES PVT LTD,  RAJGAD TRADING CO PVT LTD,  YUSMARG INVESTMENT AND TRADING PRIVATE LIMITED,  VASANTGAD INVESTMENT AND TRADING CO PVT LTD,  TANGMARG INVESTMENT AND TRADING CO PRIVATE LIMITED,  TAKWE INVESTMENT AND TRADING CO PVT LTD,  KALYANI FLORITECH PRIVATE LIMITED,  TAKALE INVESTMENT COMPANY A PRIVATECO WITH UNLIMITED LIABILITY,  BRAHMAPUTRA AGROTECH PRIVATE LIMITED,  PUNARVASU AGRO PRIVATE LIMITEED,  CHINAB AGROTECH PRIVATE LIMITED,  SHATTATARKA AGRO PRIVATE LIMITED,  SARASWATI AGROTECH PRIVATE LIMITED,  PAX INVESTMENT PVT LTD,  BHADRAPADA AGRO PRIVATE LIMITED,  KOLE INVESTMENT AND TRADING CO PVT LTD,  DHANISHTHA AGRO PRIVATE LIMITED,  HATTARKI INVESTMENT COMPANY A PRIVATE COMPANY WITH UNLIMITED LIABILITY,  KALYANI AGRO AND EXPORTS PRIVATE LIMITED,  SHRI SAPTASHRINGI INVESTMENT PVT LTD,  MOGARA INVESTMENT COMPANY A PRIVATE COMPANY WITH UNLIMITED LIABILITY,  ASHLESHA AGRO PRIVATE LIMITED,  VAKRATUND INVESTMENT PVT LTD,  PURVA AGRO PRIVATE LIMITED,  JAMUNA AGROTECH PRIVATE LIMITED,  UTTARASHADHA AGRO PRIVATE LIMITED,  PUSHYA AGRO PRIVATE LIMITED,  VISHAKHA AGRO PRIVATE LIMITED,  UTTARA AGRO PRIVATE LIMITED,  ROHINI AGROTECH PRIVATE LIMITED,  PURVASHADHA AGRO PRIVATE LIMITED,  SHEVANTI INVESTMENT COMPANY A PVT CO WITH UNLIMITED LIABILITY,  JESHTHA AGRO PRIVATE LIMITED,  DANDAKARANYA INVESTMENT AND TRADING PVT LTD,  ABOLI INVESTMENT PRIVATE LIMITED,  KALYANI CONSULTANTS PRIVATE LIMITED,
GAURISHANKAR NEELKANTH KALYANI	Director	26 April, 2003	Other directorships - ANURADHA AGROTECH PRIVATE LIMITED,  KALYANI HORTICULTURE PRIVATE LIMITED,  RAJGAD TRADING CO PVT LTD,  VASANTGAD INVESTMENT AND TRADING CO PVT LTD,  SOMNATH POULTRY AND AGRO ENTERPRISES PVT LTD,  HARISHCHANDRA AGRICULTTURAL HATCHERIES PVT LTD,  TAKWE INVESTMENT AND TRADING CO PVT LTD,  KALYANI FLORITECH PRIVATE LIMITED,  TAKALE INVESTMENT COMPANY A PRIVATECO WITH UNLIMITED LIABILITY,  BRAHMAPUTRA AGROTECH PRIVATE LIMITED,  PUNARVASU AGRO PRIVATE LIMITEED,  CHINAB AGROTECH PRIVATE LIMITED,  SHATTATARKA AGRO PRIVATE LIMITED,  SARASWATI AGROTECH PRIVATE LIMITED,  PAX INVESTMENT PVT LTD,  BHADRAPADA AGRO PRIVATE LIMITED,  KOLE INVESTMENT AND TRADING CO PVT LTD,  DHANISHTHA AGRO PRIVATE LIMITED,  HATTARKI INVESTMENT COMPANY A PRIVATE COMPANY WITH UNLIMITED LIABILITY,  KALYANI AGRO AND EXPORTS PRIVATE LIMITED,  KALYANI PROPRIETORY PVT LTD,  ATTILA INVESTMENT PVT LTD,  SHRI SAPTASHRINGI INVESTMENT PVT LTD,  MOGARA INVESTMENT COMPANY A PRIVATE COMPANY WITH UNLIMITED LIABILITY,  ASHLESHA AGRO PRIVATE LIMITED,  VAKRATUND INVESTMENT PVT LTD,  AGASTI INVESTMENT AND TRADING PVT LTD,  PURVA AGRO PRIVATE LIMITED,  JAMUNA AGROTECH PRIVATE LIMITED,  UTTARASHADHA AGRO PRIVATE LIMITED,  PUSHYA AGRO PRIVATE LIMITED,  KALYANI EXPORTS AND INVESTMENTS PRIVATE LIMITED,  VISHAKHA AGRO PRIVATE LIMITED,  UTTARA AGRO PRIVATE LIMITED,  ROHINI AGROTECH PRIVATE LIMITED,  VIKAT INVESTMENT PVT LTD,  KALYANI CAPITAL FINANCIAL INVESTMENTS PRIVATE LIMITED,  PURVASHADHA AGRO PRIVATE LIMITED,  MALIKA ARJUN POULTRY AND AGRO ENTERPRISES PVT LTD,  SHEVANTI INVESTMENT COMPANY A PVT CO WITH UNLIMITED LIABILITY,  JESHTHA AGRO PRIVATE LIMITED,  KALYANI CONSULTANTS PRIVATE LIMITED,
PRADIP PRABHAKAR NADKARNI	Director	28 July, 2007	Other directorships - HELIOTHERMIC ENERTECH PRIVATE LIMITED,  WHEELS GLOBAL FOUNDATION,
VIRAJ GAURISHANKAR KALYANI	Director	11 August, 2023	Other directorships - BELLONA INVESTMENT PVT LTD,  SQUIRREL FINANCERS & INVESTORS PVT LTD,  KSTUDIO SOLUTIONS PRIVATE LIMITED,  WATHAR INVESTMENT AND TRADING CO PVT LTD,  DRONACHARYA INVESTMENT AND TRADING PRIVAET LTD,  KALYANI PROPRIETORY PVT LTD,  AGASTI INVESTMENT AND TRADING PVT LTD,  KALYANI EXPORTS AND INVESTMENTS PRIVATE LIMITED,  KALYANI CAPITAL FINANCIAL INVESTMENTS PRIVATE LIMITED,  ABOLI INVESTMENT PRIVATE LIMITED,  KALYANI CONSULTANTS PRIVATE LIMITED,  HASTINAPUR INVESTMENT AND TRADING PVT LTD,
VIRAJ GAURISHANKAR KALYANI	KMP	20 September, 2023	No other directorships
ANIRUDDHA MOHAN HUBLIKAR	KMP	14 November, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ABHIJIT SEN	Director	02 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CITICORP MARUTI FINANCE LIMITED Director 27 May, 2010 Finance CITICORP CLEARING SERVICES INDIA LIMITED Director 10 November, 2005 Supporting and auxiliary transport activities, activities of travel agencies BOOKER SATNAM WHOLESALE LIMITED Director 28 September, 2019 Trading CITICORP CAPITAL MARKETS LIMITED Director 08 August, 2002 Finance CITICORP FINANCE (INDIA) LIMITED Director 04 November, 1997 Finance CITICORP BROKERAGE (INDIA) LTD Director 11 March, 1998 Finance PRAMERICA LIFE INSURANCE LIMITED Director 02 March, 2020 Insurance VERITAS FINANCE PRIVATE LIMITED Director 09 November, 2017 Finance CASHPOR MICRO CREDIT Director 24 July, 2015 Finance MANAPPURAM FINANCE LIMITED Director 17 July, 2019 Finance TATA INVESTMENT CORPORATION LIMITED Director 04 August, 2019 Finance NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED Director 26 March, 2019 Finance ASIRVAD MICRO FINANCE LIMITED Director 17 March, 2020 Finance
ROHINI GAURISHANKAR KALYANI	Director	16 October, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANURADHA AGROTECH PRIVATE LIMITED Director 30 July, 1999 Agriculture and Allied Activities KALYANI HORTICULTURE PRIVATE LIMITED Director 06 August, 1999 Agriculture and Allied Activities JANNHAVI INVESTMENT PVT LTD Director 11 September, 2006 Finance TOYAM INVESTMENT PRIVATE LIMITED Director 28 July, 2008 Finance DAFFODIL MANAGEMENT SERVICES PVT LTD Director 22 March, 1993 Business Services RAJGAD TRADING CO PVT LTD Director 11 September, 2006 Trading YUSMARG INVESTMENT AND TRADING PRIVATE LIMITED Director 11 September, 2006 Finance VASANTGAD INVESTMENT AND TRADING CO PVT LTD Director 07 January, 2010 Finance TANGMARG INVESTMENT AND TRADING CO PRIVATE LIMITED Director 27 August, 2022 Finance TAKWE INVESTMENT AND TRADING CO PVT LTD Director 07 January, 2010 Finance KALYANI FLORITECH PRIVATE LIMITED Director 30 July, 1999 Agriculture and Allied Activities TAKALE INVESTMENT COMPANY A PRIVATECO WITH UNLIMITED LIABILITY Director 07 January, 2010 Finance BRAHMAPUTRA AGROTECH PRIVATE LIMITED Director 06 August, 1999 Agriculture and Allied Activities PUNARVASU AGRO PRIVATE LIMITEED Director 30 July, 1999 Agriculture and Allied Activities CHINAB AGROTECH PRIVATE LIMITED Director 12 August, 1999 Agriculture and Allied Activities SHATTATARKA AGRO PRIVATE LIMITED Director 06 August, 1999 Agriculture and Allied Activities SARASWATI AGROTECH PRIVATE LIMITED Director 05 August, 1999 Agriculture and Allied Activities PAX INVESTMENT PVT LTD Director 10 May, 2021 Finance BHADRAPADA AGRO PRIVATE LIMITED Director 06 August, 1999 Agriculture and Allied Activities KOLE INVESTMENT AND TRADING CO PVT LTD Director 07 January, 2010 Finance DHANISHTHA AGRO PRIVATE LIMITED Director 05 August, 1999 Agriculture and Allied Activities HATTARKI INVESTMENT COMPANY A PRIVATE COMPANY WITH UNLIMITED LIABILITY Director 07 January, 2010 Finance KALYANI AGRO AND EXPORTS PRIVATE LIMITED Director 05 August, 1999 Agriculture and Allied Activities SHRI SAPTASHRINGI INVESTMENT PVT LTD Director 28 September, 2012 Finance MOGARA INVESTMENT COMPANY A PRIVATE COMPANY WITH UNLIMITED LIABILITY Director 07 January, 2010 Finance ASHLESHA AGRO PRIVATE LIMITED Director 30 July, 1999 Agriculture and Allied Activities VAKRATUND INVESTMENT PVT LTD Director 10 May, 2021 Finance PURVA AGRO PRIVATE LIMITED Director 30 July, 1999 Agriculture and Allied Activities JAMUNA AGROTECH PRIVATE LIMITED Director 12 August, 1999 Agriculture and Allied Activities UTTARASHADHA AGRO PRIVATE LIMITED Director 05 August, 1999 Agriculture and Allied Activities PUSHYA AGRO PRIVATE LIMITED Director 06 August, 1999 Agriculture and Allied Activities VISHAKHA AGRO PRIVATE LIMITED Director 30 July, 1999 Agriculture and Allied Activities UTTARA AGRO PRIVATE LIMITED Director 30 July, 1999 Agriculture and Allied Activities ROHINI AGROTECH PRIVATE LIMITED Director 05 August, 1999 Agriculture and Allied Activities PURVASHADHA AGRO PRIVATE LIMITED Director 05 August, 1999 Agriculture and Allied Activities SHEVANTI INVESTMENT COMPANY A PVT CO WITH UNLIMITED LIABILITY Director 07 January, 2010 Finance JESHTHA AGRO PRIVATE LIMITED Director 06 August, 1999 Agriculture and Allied Activities DANDAKARANYA INVESTMENT AND TRADING PVT LTD Director 29 August, 2022 Finance ABOLI INVESTMENT PRIVATE LIMITED Director 22 March, 1995 Finance KALYANI CONSULTANTS PRIVATE LIMITED Director 11 September, 2006 Business Services
GAURISHANKAR NEELKANTH KALYANI	Director	26 April, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANURADHA AGROTECH PRIVATE LIMITED Director 30 July, 1999 Agriculture and Allied Activities KALYANI HORTICULTURE PRIVATE LIMITED Director 06 August, 1999 Agriculture and Allied Activities RAJGAD TRADING CO PVT LTD Director 27 August, 2022 Trading VASANTGAD INVESTMENT AND TRADING CO PVT LTD Director 21 October, 1993 Finance SOMNATH POULTRY AND AGRO ENTERPRISES PVT LTD Director 29 September, 1996 Agriculture and Allied Activities HARISHCHANDRA AGRICULTTURAL HATCHERIES PVT LTD Director 18 July, 1984 Community, Personal and Social Services TAKWE INVESTMENT AND TRADING CO PVT LTD Director 21 October, 1993 Finance KALYANI FLORITECH PRIVATE LIMITED Director 30 July, 1999 Agriculture and Allied Activities TAKALE INVESTMENT COMPANY A PRIVATECO WITH UNLIMITED LIABILITY Director 24 February, 1997 Finance BRAHMAPUTRA AGROTECH PRIVATE LIMITED Director 06 August, 1999 Agriculture and Allied Activities PUNARVASU AGRO PRIVATE LIMITEED Director 30 July, 1999 Agriculture and Allied Activities CHINAB AGROTECH PRIVATE LIMITED Director 12 August, 1999 Agriculture and Allied Activities SHATTATARKA AGRO PRIVATE LIMITED Director 06 August, 1999 Agriculture and Allied Activities SARASWATI AGROTECH PRIVATE LIMITED Director 05 August, 1999 Agriculture and Allied Activities PAX INVESTMENT PVT LTD Director 07 January, 2010 Finance BHADRAPADA AGRO PRIVATE LIMITED Director 06 August, 1999 Agriculture and Allied Activities KOLE INVESTMENT AND TRADING CO PVT LTD Director 21 October, 1983 Finance DHANISHTHA AGRO PRIVATE LIMITED Director 05 August, 1999 Agriculture and Allied Activities HATTARKI INVESTMENT COMPANY A PRIVATE COMPANY WITH UNLIMITED LIABILITY Director 27 July, 1988 Finance KALYANI AGRO AND EXPORTS PRIVATE LIMITED Director 05 August, 1999 Agriculture and Allied Activities KALYANI PROPRIETORY PVT LTD Director 29 November, 2013 Real Estate and Renting ATTILA INVESTMENT PVT LTD Director 07 January, 2010 Finance SHRI SAPTASHRINGI INVESTMENT PVT LTD Director 26 February, 1997 Finance MOGARA INVESTMENT COMPANY A PRIVATE COMPANY WITH UNLIMITED LIABILITY Director 24 February, 1997 Finance ASHLESHA AGRO PRIVATE LIMITED Director 30 July, 1999 Agriculture and Allied Activities VAKRATUND INVESTMENT PVT LTD Director 07 January, 2010 Finance AGASTI INVESTMENT AND TRADING PVT LTD Director 07 January, 2010 Finance PURVA AGRO PRIVATE LIMITED Director 30 July, 1999 Agriculture and Allied Activities JAMUNA AGROTECH PRIVATE LIMITED Director 12 August, 1999 Agriculture and Allied Activities UTTARASHADHA AGRO PRIVATE LIMITED Director 05 August, 1999 Agriculture and Allied Activities PUSHYA AGRO PRIVATE LIMITED Director 06 August, 1999 Agriculture and Allied Activities KALYANI EXPORTS AND INVESTMENTS PRIVATE LIMITED Director 27 August, 2022 Finance VISHAKHA AGRO PRIVATE LIMITED Director 30 July, 1999 Agriculture and Allied Activities UTTARA AGRO PRIVATE LIMITED Director 30 July, 1999 Agriculture and Allied Activities ROHINI AGROTECH PRIVATE LIMITED Director 05 August, 1999 Agriculture and Allied Activities VIKAT INVESTMENT PVT LTD Director 31 March, 2015 Finance KALYANI CAPITAL FINANCIAL INVESTMENTS PRIVATE LIMITED Director 30 June, 2020 Business Services PURVASHADHA AGRO PRIVATE LIMITED Director 05 August, 1999 Agriculture and Allied Activities MALIKA ARJUN POULTRY AND AGRO ENTERPRISES PVT LTD Director 07 January, 2010 Agriculture and Allied Activities SHEVANTI INVESTMENT COMPANY A PVT CO WITH UNLIMITED LIABILITY Director 13 June, 1997 Finance JESHTHA AGRO PRIVATE LIMITED Director 06 August, 1999 Agriculture and Allied Activities KALYANI CONSULTANTS PRIVATE LIMITED Director 11 June, 2011 Business Services
PRADIP PRABHAKAR NADKARNI	Director	28 July, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HELIOTHERMIC ENERTECH PRIVATE LIMITED Director 03 January, 2008 Manufacturing (Machinery & Equipments) WHEELS GLOBAL FOUNDATION Director 14 July, 2016 Business Services
VIRAJ GAURISHANKAR KALYANI	Director	11 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BELLONA INVESTMENT PVT LTD Director 07 January, 2010 Finance SQUIRREL FINANCERS & INVESTORS PVT LTD Director 28 July, 2008 Finance KSTUDIO SOLUTIONS PRIVATE LIMITED Director 26 May, 2016 Business Services WATHAR INVESTMENT AND TRADING CO PVT LTD Director 28 July, 2008 Finance DRONACHARYA INVESTMENT AND TRADING PRIVAET LTD Director 28 July, 2008 Finance KALYANI PROPRIETORY PVT LTD Director 31 March, 2015 Real Estate and Renting AGASTI INVESTMENT AND TRADING PVT LTD Director 27 July, 2008 Finance KALYANI EXPORTS AND INVESTMENTS PRIVATE LIMITED Director 28 July, 2008 Finance KALYANI CAPITAL FINANCIAL INVESTMENTS PRIVATE LIMITED Director 12 March, 2014 Business Services ABOLI INVESTMENT PRIVATE LIMITED Director 23 September, 2011 Finance KALYANI CONSULTANTS PRIVATE LIMITED Director 28 July, 2008 Business Services HASTINAPUR INVESTMENT AND TRADING PVT LTD Director 28 July, 2008 Finance
VIRAJ GAURISHANKAR KALYANI	KMP	20 September, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANIRUDDHA MOHAN HUBLIKAR	KMP	14 November, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY