MR.BABASAHEB N.KALYANI
Chairman
(DIN - 00089380)
Mr.B.N. Kalyani, born on January 7, 1949, is a Mechanical Engineer from the Birla Institute of Technology, Pilani. He is also M.S. from the Massachusetts Institute of Technology, U.S.A.
Mr.B.N. Kalyani embarked upon his career with Bharat Forge, the flagship company of the Kalyani Group way back in 1972 and spearheaded the business operations of Bharat Forge and in turn, Kalyani Group heralding it to new heights of success. Mr.Kalyani has a deep understanding of steel, forging, automotive and engineering industry and his experience and expertise have been invaluable in navigating the Company through several challenges and opportunities over the years. Mr.Kalyani has been conferred with several prestigious awards and recognitions including Padma Bhushan - India; Order of the Rising Sun, Gold and Silver Star, Japan; Cross of the Order of Merit Germany; Commander First Class of the Royal Order of Polar Star, Sweden and Knight in the Order of the Legion of Honour, France etc.
He is a Permanent Member of Prime Minister’s Science Technology & Innovation Advisory Council, Government of India; Co-Chairman of IndiaJapan Business Leaders’ Forum; Co-Chairman of India-Sweden Business Roundtable; Member of Indo French CEOs’ Forum; Member of India-Russia CEOs’ Forum; Member of India-UK CEOs’ Forum; Member of India-Israel CEOs’ Forum and Founding President of Society of Indian Defence Manufacturers.
He is associated with the following Body Corporates:
| Body Corporate Name | Position held | |
| 1 | Bharat Forge Limited | Chairman and Managing Director |
| 2 | Kalyani Steels Limited | Chairman |
| 3 | Automotive Axles Limited | Director |
| 4 | Kalyani Maxion Wheels Private Limited | Director |
| 5 | Meritor HVS (India) Limited | Director |
| 6 | BF Utilities Limited | Director |
| 7 | BF Elbit Advanced Systems Private Limited | Director |
| 8 | Maxion Wheels Aluminum Private Limited | Director |
MRS. SUNITA B. KALYANI
(DIN – 00089496)
Mrs.Sunita B. Kalyani born on 18th April, 1951, was the Chairperson of Kalyani Thermal Systems Limited (now named as Kalyani Technoforge Limited), a Kalyani Group Company, engaged in the manufacture of thermal system equipments and automotive components. She is also actively involved in all the CSR Activities and Charitable Foundations of the Kalyani Group
She is associated with the following Body Corporates:
| Body Corporate Name | Position held | |
| 1 | Kalyani Steels Limited | Director |
| 2 | Kalyani Education Foundation | Director |
MR.AMIT B. KALYANI
(DIN - 00089430)
Mr.Amit B. Kalyani, born on July 26, 1975, after having his initial education in Pune, graduated in Mechanical Engineering from Bucknell University, Pennsylvania, U.S.A. and Owners / President Management (OPM) Graduate from Harvard Business School, U.S.A. He initially worked with Kalyani Steels Limited, followed by other companies within the group. He then has been associated with Bharat Forge since 1999, starting his career focusing on operations & manufacturing before moving on to IT and Finance. He has been Executive Director of Bharat Forge Limited from May, 2004. He has played a key role in strategy and execution of the several acquisitions made by the Group and has widely contributed to the Group’s success along with diversifying of business by pioneering into new ventures. His current focus is on revamping the HR practices and processes aligned with the objectives of accelerating organic and inorganic growth including new age technologies. He is a member of many committees of the Government of India on manufacturing, education, skill development and bilateral relations. He is extremely passionate about manufacturing, technology and CSR especially in the areas of education, healthcare and giving back to Society.
Mr.Amit B. Kalyani is currently Vice-Chairman and Joint Managing Director of Bharat Forge Limited. He also takes care of the overall group strategy and is responsible for the expansion of steel business and driving the infrastructure foray of the group.
He is associated with the following Body Corporates:
| Body Corporate Name | Position held | |
| 1 | Bharat Forge Limited | Vice Chairman & Joint Managing Director |
| 2 | Kalyani Steels Limited | Director |
| 3 | BF Utilities Limited | Director |
| 4 | Kalyani Investment Company Limited | Director |
| 5 | Hikal Limited | Director |
| 6 | BF Investment Limited | Director |
| 7 | Schaeffler India Limited | Director |
| 8 | Saarloha Advanced Materials Private Limited | Director |
MR.SANJEEV G. JOGLEKAR
(DIN – 00073826)
Mr.Sanjeev G. Joglekar is a qualified Chartered Accountant, with vast experience in Accounts and Finance for more than 40 years. He graduated in Commerce from Pune University in 1977 and qualified as a Chartered Accountant in 1981.
During his professional career, Mr.Joglekar worked in the areas of capital raising, working capital / long term fund raising and management. He has dealt with and handled various corporate and legal matters under Direct / Indirect Tax laws, Company Law, FEMA etc. for various corporate / industrial groups. He also has vast experience in the field of mergers and acquisitions, investor relations etc.
He is associated with the following Body Corporates:
| Body Corporate Name | Position held | |
| 1 | BF Investment Limited | Director |
| 2 | Kalyani Investment Company Limited | Director |
| 3 | Kalyani Steels Limited | Director |
| 4 | Kalyani Technoforge Limited | Director |
| 5 | Kalyani Transmission Technologies Private Limited | Director |
MR.MADAN U. TAKALE
(DIN – 01291287)
Mr. M.U. Takale, born on 18th August, 1960, is a Mechanical Engineer having more than 30 years experience in forging and automotive related industries. Mr.Takale, after having his initial graduation in Pune, completed his MS in Industrial and Systems Engineering from Columbia University, New York, U.S.A. and MBA from Western Carolina University, NC, U.S.A. He was in U.S.A. for six years and besides obtaining degree in Engineering and Management, has had considerable exposure to technological advancements in automotive field. He also has work experience in Automotive Industry in U.S.A.
He is associated with the following Body Corporates:
| Body Corporate Name | Position held | |
| 1 | Kalyani Steels Limited | Director |
| 2 | BF Investment Limited | Director |
| 3 | Kalyani Infotech Solutions Private Limited | Director |
| 4 | Kalyani Strategic Management Services Limited | Director |
| 5 | BFUL Resources Private Limited | Director |
MRS. SHRUTI A. SHAH
(DIN – 08337714)
Mrs.Shruti A. Shah, born on June 5, 1980, is a qualified Chartered Accountant in practice for the last 20 years. Mrs.Shah has a degree in Commerce from the NM College and a degree in Law from JCCL, both from the University of Mumbai. She has been a partner of M/s.Pravin P. Shah & Company since August 2006. Earlier, she had worked as a Manager with M/s.Haribhakti & Company and prior to that with M/s.Aneja Associates. She is engaged in providing Tax Advisory Services and Estate Planning Services. Mrs.Shah has over 15 years of rich and diverse experience in various fields, namely advisory services and tax planning.
She is associated with the following Body Corporates:
| Body Corporate Name | Position held | |
| 1 | Kalyani Steels Limited | Director |
| 2 | Sanghi Industries Limited | Director |
| 3 | Kalyani Investment Company Limited | Director |
| 4 | Health and Education Foundation | Director |
| 5 | Balkrishna Industries Limited | Director |
| 6 | Jai Corp Limited | Director |
| 7 | Ajmera Realty & Infra India Ltd. | Director |
AMB. AHMAD JAVED
(DIN – 08668304)
Amb.Ahmad Javed, a 1980 batch IPS Officer, was the 39th Commissioner of Police, Mumbai, India. Post his retirement in 2016, he was appointed as the Ambassador to the Kingdom of Saudi Arabia. Earlier, Amb.Ahmad Javed served as a Director General of Police in Maharashtra Police. He is recipient of the President’s Police Medal for Distinguished Service, Police Medal for Meritorious Service and the 50th Anniversary Independence Medal.
He is associated with the following Body Corporates:
| Body Corporate Name | Position held | |
| 1 | Kalyani Steels Limited | Director |
| 2 | Zodiac Clothing Company Limited | Director |
| 3 | Wockhardt Limited | Director |
MR.KARTIK BHARAT RAM
(DIN – 00008557)
Mr.Kartik Bharat Ram born on July 4, 1971 is the Joint Managing Director of SRF Limited, a diversified chemical conglomerate. He is involved in the creation and strengthening of a performance-based culture within SRF Limited, through value-based leadership. With interests that center on human motivation, leadership, corporate transformation and accountability, he has successfully shaped SRF into being a trusted corporate brand – one that is respected for its commitment to deliver sustainable growth through total excellence.
In addition, Mr.Kartik Bharat Ram serves as the Chairman of KAMA Holdings Limited, a company that holds a majority share in SRF Ltd. He is also a Director of Shri Educare Limited, a company in the school education consultancy space. He is also the Co-founder of the KARM Trust. The KARM Trust endeavors to enable women leaders through the key pillars of higher education, mentoring, community perspective and life skills.
Mr.Kartik Bharat Ram is a fellow of the India Leadership Initiative, Aspen Institute India. He also heads the Confederation of Indian Industry (CII) Northern Region Family Business Network Committee. Recently, he took over as the Vice President of the Indian Chemical Council (ICC), which is the apex body representing the interests of the Indian chemicals, petrochemicals and allied industries. In the past, he has served as the President of the Indian Blind Sports Association and as the Chairman of the CII Delhi State Council for the year 2007-08.
Aside from work, he serves as the Chairman of the Caddie Welfare Trust, is an avid golfer and a winner of multiple pro-am Golf tournaments.
He is associated with the following Body Corporates:
| Body Corporate Name | Position held | |
| 1 | SRF Limited | Joint Managing Director |
| 2 | KAMA Holdings Limited | Chairman |
| 3 | Shri Educare Limited | Director |
| 4 | SRF Altech Limited | Director |
| 5 | Kalyani Steels Limited | Director |
| 6 | Orange Farms Private Limited | Director |
| 7 | Lotus Estates Private Limited | Director |
| 8 | Indian Chemicals Council | Director |
MR. RAJU TOLANI
(DIN – 00298083)
Mr.Tolani born on November 24, 1960 has vast experience of more than 40 years in Steel Industry and possesses a deep understanding of the Steel Industry. Mr.Tolani started his career in 1983 and worked as a refractory engineer and had hands on experience in steel melting shop and continuous casting. He also worked in Projects Division to set up Vacuum Oxygen Decarburization (VOD) and Ladle Refining Furnace (LRF).
Thereafter Mr.Tolani joined as Indian Head of Usinor, a French Steel Making Group and with expertise in stainless steel, initiated the sale for the high-end market of long products and very high-end welding wire grades. Usinor after merger with Aceralia and Arbed became Arcelor and then from 2003 to 2009, Mr.Tolani served as Managing Director of Arcelor Stainless India Private Limited (Now ArcelorMittal Projects India Private Limited).
Mr.Tolani was instrumental in starting Indian Operations for Global Long Products Distributor, Schmolz+Bickenbach, which later became Swiss Steel Group, which was a global leader in the special steel long products including Tool Steel (Hot Work, Cold Work & Plastic Mold Steels), Stainless Steel, Duplex / Super Duplex Steel and Engineering steel. Mr.Tolani worked as a Managing Director of Swiss Steel India Private Limited from February, 2009 to June, 2024, which was a wholly owned subsidiary of Swiss Steel International GmbH.
Apart from steel making, he also has vast experience in products like stainless steel in various sectors, including oil & gas, aerospace, medical implants, nuclear, automotive, etc. Developed many grades of tool steel for specific applications in the Indian markets.
Apart from work, Mr.Tolani is a grandmaster in the game of Bridge and won Bronze Medal in 2018 and Silver Medal in 2022 at the Asian Games.
He is associated with the following Body Corporates:
| Body Corporate Name | Position held | |
| 1 | Kalyani Steels Limited | Director |
MR. RAVINDRA KUMAR GOYAL
Managing Director
(DIN – 03050193)
Mr.R.K. Goyal, is Managing Director of Kalyani Steels Limited. Mr.Goyal, born on 18th May, 1958, is an Engineering Graduate and M.B.A., having more than 35 years of rich experience, in Steel Industry, particularly in stainless steel, for more than 25 years. Before joining the Company, Mr.Goyal was working as Director - Strategy and Corporate Affairs in JSL Stainless Limited and was responsible for performance management of companies in JSL Group, Overall Growth Strategy Formulation, Mining Business, Strategic Alliances, Mergers & Acquisitions and Indirect Taxation
He is associated with the following Body Corporates:
| Body Corporate Name | Position held | |
| 1 | Kalyani Steels Limited | Managing Director |
| 2 | Saarloha Advanced Materials Private Limited | Director |
| 3 | The Alloy Steel Producers Association of India | Director |
| 4 | Kalyani Investment Company Limited | Director |
| 5 | Hospet Steels Limited | Director |
| 6 | Triumphant Special Alloys Private Limited | Director |