Executive Committee: BF Investment Limited

Manager
Positions heldSince
Gayatri Pendse Karandikar

Gayatri Pendse Karandikar

Compliance Officer 01/08/2023
Corporate Secretary 01/08/2023

Composition of the Board of Directors: BF Investment Limited

Director
CommitteesSince
Amit Babasaheb Kalyani

Amit Babasaheb Kalyani

50 year

Finance Committee 01/01/1997
Compensation Committee 11/02/2020
Nominating Committee 11/02/2020
Audit Committee 11/02/2020
Sanjeev Gajanan Joglekar

Sanjeev Gajanan Joglekar

68 year

Audit Committee Chair 01/04/2019
Compensation Committee Chair 01/04/2019
Nominating Committee Chair 01/04/2019
Compensation Committee 05/02/2024
Nominating Committee 05/02/2024
Madan Umakant Takale

Madan Umakant Takale

64 year

Audit Committee 08/02/2011
Compensation Committee Chair 05/09/2014
Nominating Committee Chair 05/09/2014
Compensation Committee
Nominating Committee
Aarti Arun Sathe

Aarti Arun Sathe

48 year

Audit Committee 02/03/2016
Compensation Committee 31/03/2015
Nominating Committee 31/03/2015
Bhalchandra Shankar Mitkari

Bhalchandra Shankar Mitkari

58 year

Director/Board Member 01/04/2019

Former Officers and Directors: BF Investment Limited

Insider
Positions held
SinceUntil
J. G. Patwardhan
J. G. Patwardhan
Chief Executive Officer 31/03/2015 30/04/2024
Director of Finance/CFO 31/03/2015 30/04/2024
Bhalachandra Basappa Hattarki
Bhalachandra Basappa Hattarki
Director/Board Member 26/05/2009 31/03/2024
Independent Dir/Board Member 26/05/2009 31/03/2024
Satish R. Kshirsagar
Satish R. Kshirsagar
Compliance Officer 05/03/2010 17/07/2023
Investor Relations Contact - 17/07/2023
Corporate Secretary 05/03/2010 17/07/2023
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Chairman 08/02/2011 12/05/2015

Age distribution of managers

Parity Men Women

Male4
Female2

Of which Executive Committee

Male0
Female1

Of which Directors

Male4
Female1

Revisions

Revenue revisions (1 year)
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Revenue revisions (4 months)
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Revenue revisions (1 month)
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EPS revisions (1 year)
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EPS revisions (4 months)
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ESG MSCI
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Logo BF Investment Limited
BF Investment Limited is an India-based company. The Company is primarily engaged in the business of making investments in group companies. The main objective of the Company is to make investments in the Kalyani Group Companies.
Employees
2
More about the company

Departures of Key Persons

Babasaheb Neelkanth Kalyani
-
Babasaheb Neelkanth Kalyani

Chairman

08/02/2011 12/05/2015

J. G. Patwardhan
-
J. G. Patwardhan

Chief Executive Officer

31/03/2015 30/04/2024