Directors of Thermax Limited.
Directors - THERMAX LIMITED.
The company has 10 directors and 2 reported key management personnel.
The longest serving directors currently on board are Meher Pheroz Pudumjee and Pheroz Naswanjee Pudumjee who were appointed on 15 January, 2001. They have been on the board for more than 23 years. The most recently appointed director is Shyamak Ramyar Tata, who was appointed on 17 October, 2023.
Shashishekhar Pandit Balkrishna has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 68 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| JAIRAM VARADARAJ | Director | 31 January, 2003 | Other directorships - ELGI INDUSTRIAL PRODUCTS LIMITED, ELGI RUBBER COMPANY LIMITED, ELGI SAUER COMPRESSORS LIMITED, ELGI ULTRA INDUSTRIES PRIVATE LIMITED, ELGI ULTRA PRIVATE LIMITED, MAGNA ELECTRO CASTINGS LIMITED, ATS ELGI LIMITED, ELGI RUBBER COMPANY LIMITED, ELGI EQUIPMENTS LIMITED, |
| MEHER PHEROZ PUDUMJEE | Director | 15 January, 2001 | Other directorships - KRA HOLDINGS PRIVATE LIMITED, INFLEXION TECHNOLOGIES PRIVATE LIMITED, MEPHEZALEA ASSET SERVICES LLP, KRA HOLDING AND TRADING PVT LTD, THERMAX ELECTRONICS LIMITED, THERMAX CO-GEN LIMITED, THERMAX ENERGY PERFORMANCE SERVICES LIMI TED, ARA TRADING AND INVESTMENTS PVT LTD, ARA TRUSTEESHIP COMPANY PRIVATE LIMITED, FIRST ENERGY PRIVATE LIMITED, SHAKTI SUSTAINABLE ENERGY FOUNDATION, THERMAX FOUNDATION, WINMAN GAS LIMITED, RDA HOLDINGS PRIVATE LIMITED, PIDILITE INDUSTRIES LIMITED, |
| PHEROZ NASWANJEE PUDUMJEE | Director | 15 January, 2001 | Other directorships - KRA HOLDINGS PRIVATE LIMITED, INFLEXION TECHNOLOGIES PRIVATE LIMITED, MEPHEZALEA MFO LLP, MEPHEZALEA ASSET SERVICES LLP, KRA HOLDING AND TRADING PVT LTD, ARA TRADING AND INVESTMENTS PVT LTD, ARA TRUSTEESHIP COMPANY PRIVATE LIMITED, WINMAN GAS LIMITED, RDA HOLDINGS PRIVATE LIMITED, JETSYNTHESYS PRIVATE LIMITED, |
| NAWSHIR HOSHANG MIRZA | Director | 03 May, 2011 | Other directorships - NEWGEN SAURASHTRA WINDFARMS LIMITED, THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED, |
| SHASHISHEKHAR PANDIT BALKRISHNA | Director | 30 May, 2017 | Other directorships - PROFICIENT TRADING AND INVESTMENT P. LTD., K AND P MANAGEMENT SERVICES PRIVATE LIMITED, AGA KHAN RURAL SUPPORT PROGRAMME (INDIA), HYPOWER MOBILITY PRIVATE LIMITED, KIRTANE PANDIT FOUNDATION PRIVATE LIMITED, KP CAPITAL ADVISORS PRIVATE LIMITED, AGA KHAN RURAL SUPPORT PROGRAMME (INDIA), MRG MANAGEMENT RESORUCES GROUP PVT LTD, KP CLIMATE CONSULTING PRIVATE LIMITED, SENTIENT LABS PRIVATE LIMITED, KIRTANE PANDIT CONSULTING PRIVATE LIMITED, MCCIA ELECTRONIC CLUSTER FOUNDATION, K AND P CAPITAL SERVICES LIMITED, PROFICIENT FINSTOCK LLP, IMPACT AUTOMOTIVE SOLUTIONS LIMITED, K AND P MANAGEMENT SERVICES PRIVATE LIMITED, KPIT TECHNOLOGIES LIMITED, |
| HARSH CHARANDAS MARIWALA | Director | 10 November, 2016 | Other directorships - HARSH MARIWALA ENTERPRISES LLP, MARICO INNOVATION FOUNDATION, HALITE PERSONAL CARE INDIA PRIVATE LIMITED, SHARRP CONSUMER WELLBEING SOLUTIONS PRIVATE LIMITED, ASCENT INDIA FOUNDATION, SHARRP VENTURES CAPITAL PRIVATE LIMITED, MARIWALA HEALTH FOUNDATION, MARICO CONSUMER CARE LIMITED, ETERNIS FINE CHEMICALS LIMITED, AQUA CENTRIC PRIVATE LIMITED, KAYA LIMITED, ZENSAR TECHNOLOGIES LIMITED, MARICO LIMITED, JSW STEEL LIMITED, MARICO KAYA ENTERPRISES LIMITED, |
| RAVI SHANKAR GOPINATH | Director | 10 November, 2021 | No other directorships |
| RAJANI KESARI | Director | 14 November, 2018 | Other directorships - LK INDIA PRIVATE LIMITED, SCHNEIDER ELECTRIC CONZERV INDIA PRIVATE LIMITED, SCHNEIDER ELECTRIC FUSEGEARS INDIA PRIVA TE LIMITED, THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED, |
| ASHISH BHANDARI | Director | 18 June, 2020 | Other directorships - FIRST ENERGY PRIVATE LIMITED, THERMAX FOUNDATION, THERMAX ONSITE ENERGY SOLUTIONS LIMITED, THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED, |
| SHYAMAK RAMYAR TATA | Director | 17 October, 2023 | Other directorships - HDFC AMC INTERNATIONAL (IFSC) LIMITED, HAWKINS COOKERS LIMITED, SIEMENS LIMITED, THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED, C&S ELECTRIC LIMITED, |
| RAJENDRAN ARUNACHALAM | KMP | 01 June, 2019 | No other directorships |
| KHELE JANHAVI KISHOR | KMP | 01 September, 2021 | No other directorships |
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| JAIRAM VARADARAJ | Director | 31 January, 2003 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MEHER PHEROZ PUDUMJEE | Director | 15 January, 2001 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PHEROZ NASWANJEE PUDUMJEE | Director | 15 January, 2001 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NAWSHIR HOSHANG MIRZA | Director | 03 May, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHASHISHEKHAR PANDIT BALKRISHNA | Director | 30 May, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HARSH CHARANDAS MARIWALA | Director | 10 November, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAVI SHANKAR GOPINATH | Director | 10 November, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJANI KESARI | Director | 14 November, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASHISH BHANDARI | Director | 18 June, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHYAMAK RAMYAR TATA | Director | 17 October, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJENDRAN ARUNACHALAM | KMP | 01 June, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KHELE JANHAVI KISHOR | KMP | 01 September, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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15 January, 2001
Director
15 January, 2001
Director
31 January, 2003
Director
03 May, 2011
Director
10 November, 2016
Director
30 May, 2017
SHASHISHEKHAR PANDIT BALKRISHNA
Director
14 November, 2018
Director
01 June, 2019
RAJENDRAN ARUNACHALAM
KMP
18 June, 2020
Director
01 September, 2021
KHELE JANHAVI KISHOR
KMP
10 November, 2021
Director
17 October, 2023
Director
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THERMAX LIMITED.
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