Amit Kalyani has been appointed Vice-Chairman and Joint Managing Director of Bharat Forge, for a five-year term, beginning from May 11, 2024 till May 10, 2029.
“This is to inform you that upon the recommendations of the Nomination & Remuneration Committee, the Board of Directors of the Company in its Meeting held on Wednesday, April 3, 2024 approved the re-appointment of Mr. Amit Kalyani (DIN: 00089430) as a Whole-time Director designated as “Vice-Chairman and Joint Managing Director” of the Company for further term of five (5) consecutive years commencing from May 11, 2024 till May 10, 2029 (both inclusive),” the company said in an exchange notification.
Amit Kalyani’s present tenure as Joint Managing Director of the Company will conclude on May 10, 2024.
This re-appointment is subject to the approval of the shareholders of the Company.
Mr. Amit Kalyani 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 the Company’s Executive Director since May
2004. He has played a key role in strategy and execution
of the several acquisitions made by the Company and has
widely contributed to the Company’s success along with
diversifying of business by pioneering into new ventures.
His current focus in on revamping the HR practices and
processes aligned with the objectives of accelerating
organic and in organic growth including new age
technologies.
At Bharat Forge, Mr. Amit Kalyani has contributed immensely towards ESG emission reduction and improving overall ESG score of the Company, initiatives towards increased consumption of renewable energy, digitisation, revamping of Company policies including digital advancements to further improve the Company operations and productivity.
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.
