Directors of Kalyani Strategic Systems Limited

Directors - KALYANI STRATEGIC SYSTEMS LIMITED

The company has 3 directors and 3 reported key management personnel.

The longest serving director currently on board is Kishore Mukund Saletore who was appointed on 15 December, 2011. Kishore Mukund Saletore has been on the board for more than 12 years. The most recently appointed directors are Vikram Manohar Munje and Rajinder Singh Bhatia, who were appointed on 07 November, 2014.

Kishore Mukund Saletore has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KISHORE MUKUND SALETORE	Director	15 December, 2011	Other directorships - BF INFRASTRUCTURE VENTURES LIMITED,  NANDI HIGHWAY DEVELOPERS LIMITED,  NANDI HIGHWAY DEVELOPERS LIMITED,  NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED,  NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED.,  HARMONY ELECTORAL TRUST,
VIKRAM MANOHAR MUNJE	Director	07 November, 2014	Other directorships - BF INDUSTRIAL SOLUTIONS LIMITED,  BF INDUSTRIAL TECHNOLOGY & SOLUTIONS LIMITED,  KALYANI RAFAEL ADVANCED SYSTEMS PRIVATE LIMITED,  KALYANI DAULATRAM RAIL SYSTEMS PRIVATE LIMITED,  KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED,
RAJINDER SINGH BHATIA	Director	07 November, 2014	Other directorships - PARAMRAJ ADVISORY LLP,  KALYANI RAFAEL ADVANCED SYSTEMS PRIVATE LIMITED,  ANALOGIC CONTROLS INDIA LIMITED,  BF PREMIER ENERGY SYSTEMS PRIVATE LIMITED,  BF ELBIT ADVANCED SYSTEMS PRIVATE LIMITED,  AERON SYSTEMS PRIVATE LIMITED,
Rajesh Khurana	KMP	27 June, 2020	No other directorships
SOMA DUTTA	KMP	05 July, 2022	No other directorships
GURUPRASAD VASANT VAIDYA	KMP	09 October, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KISHORE MUKUND SALETORE	Director	15 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BF INFRASTRUCTURE VENTURES LIMITED Director 15 December, 2011 Business Services NANDI HIGHWAY DEVELOPERS LIMITED Director 15 December, 2011 Health and Social Work NANDI HIGHWAY DEVELOPERS LIMITED Director 15 December, 2011 Health and Social Work NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED Director 03 September, 2013 Health and Social Work NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. Director 03 September, 2013 Health and Social Work HARMONY ELECTORAL TRUST Director 28 February, 2014 Other service activites
VIKRAM MANOHAR MUNJE	Director	07 November, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BF INDUSTRIAL SOLUTIONS LIMITED Director 23 April, 2021 Business Services BF INDUSTRIAL TECHNOLOGY & SOLUTIONS LIMITED Director 28 June, 2021 Manufacturing (Metals & Chemicals and their products) KALYANI RAFAEL ADVANCED SYSTEMS PRIVATE LIMITED Director 21 August, 2015 Manufacturing (Machinery & Equipments) KALYANI DAULATRAM RAIL SYSTEMS PRIVATE LIMITED Director 10 April, 2017 Manufacturing (Machinery & Equipments) KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED Director 22 September, 2017 Construction
RAJINDER SINGH BHATIA	Director	07 November, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PARAMRAJ ADVISORY LLP Director 25 May, 2023 KALYANI RAFAEL ADVANCED SYSTEMS PRIVATE LIMITED Director 21 August, 2015 Manufacturing (Machinery & Equipments) ANALOGIC CONTROLS INDIA LIMITED Director 18 June, 2013 Manufacturing (Metals & Chemicals and their products) BF PREMIER ENERGY SYSTEMS PRIVATE LIMITED Director 09 March, 2015 Manufacturing (Chemicals and chemical products) BF ELBIT ADVANCED SYSTEMS PRIVATE LIMITED Director 29 January, 2013 Manufacturing (Machinery & Equipments) AERON SYSTEMS PRIVATE LIMITED Director 20 October, 2022 Computer Related Services
Rajesh Khurana	KMP	27 June, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SOMA DUTTA	KMP	05 July, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GURUPRASAD VASANT VAIDYA	KMP	09 October, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY