CORPORATE INFORMATION
Board of Directors
Meher Pudumjee
Chairperson
Pheroz Pudumjee
Non-Executive Director
Ashish Bhandari
Managing Director & CEO
Independent Directors
Harsh Mariwala
Dr. Jairam Varadaraj
Nawshir Mirza
Rajani Kesari
Dr. Ravi Gopinath
Dr. S.B. (Ravi) Pandit
Executive Council
Ashish Bhandari
Amit Sethi
B.C. Mahesh
Dinesh Mandhana
Hemant Mohgaonkar
Jasmeet Bhatia
Kirtiraj Jilkar
Dr. Mahesh Murthy
Pravin Karve
Rajendran Arunachalam
Shekhar Kashalikar
Key Managerial Personnel
Ashish Bhandari
Managing Director & CEO
Rajendran Arunachalam
EVP and Group CFO
Janhavi Khele
Company Secretary & Compliance Officer
Registered Office
D-13, M.I.D.C Industrial Area,
R.D. Aga Road, Chinchwad,
Pune - 411 019
Ph.: 020-66122100/66155000
Fax: 020-66122142
Corporate Identity No. L29299PN1980PLC022787
Corporate Office
Thermax House
14, Mumbai-Pune Road, Wakdewadi,
Pune - 411 003
Ph.: 020-66051200/66051202 Website: www.thermaxglobal.com
Registrar & Share Transfer Agent
KFIN Technologies Ltd.
Selenium Building, Tower-B,
Plot No. 31 & 32, Financial District,
Nanakramguda, Serilingampally,
Hyderabad, Rangareddy, Telangana,
India - 500 032
WhatsApp Number: (91) 910 009 4099
KPRISM (Mobile Application):
https://kprism.kfintech.com/
Tel: 040-67162222 / 79611000
Toll free:1800 309 4001
E-mail: einward.ris@kfintech.com
Website: www.kfintech.com
Bankers
1. Union Bank of India
2. Bank of Baroda
3. Citibank N.A.
4. ICICI Bank Ltd.
5. Kotak Mahindra Bank Ltd.
6. Hongkong and Shanghai Banking
Corporation Ltd.
7. Axis Bank Ltd.
Auditors
SRBC & Co. LLP
Chartered Accountants
Ground Floor, Panchshil Tech Park,
Yerawada, Pune - 411 006
ICAI Firm Reg. No. 324982E/E300003
Subsidiaries
Domestic
1. EnerNxt Private Limited
2. First Energy Private Limited
3. First Energy 2 Private Limited
4. First Energy 3 Private Limited
5. First Energy 4 Private Limited
6. First Energy 5 Private Limited
7. First Energy 6 Private Limited
8. First Energy 7 Private Limited
9. First Energy TN 1 Private Limited
10. Jalansar Wind Energy Private Limited
11. Kanakal Wind Energy Private Limited
12. Thermax Babcock & Wilcox Energy Solutions Limited
13. Thermax Bioenergy Solutions Private Limited
14. Thermax Cooling Solutions Limited
15. Thermax Engineering Construction Company Limited
16. Thermax Instrumentation Limited
17. Thermax Onsite Energy Solutions Limited
Overseas
1. Boilerworks A/S, Denmark
2. Danstoker A/S, Denmark
3. Danstoker Poland Spółka Z Ograniczona Odpowiedzialnoscia
4. Ejendomsanpartsselskabet Industrivej Nord 13, Denmark
5. PT Thermax International, Indonesia
6. Rifox – Hans Richter GmbH Spezialarmaturen, Germany
7. Thermax (Thailand) Limited
8. Thermax Denmark ApS
9. Thermax do Brasil Energia Equipamentos Ltda., Brazil
10. Thermax Energy & Environment Lanka (Private) Limited, Sri Lanka
11. Thermax Energy and Environment Philippines Corporation
12. Thermax Engineering Construction FZE, Nigeria
13. Thermax Engineering Singapore Pte. Ltd.
14. Thermax Europe Limited, U.K.
15. Thermax Inc., U.S.A
16. Thermax International Limited, Mauritius
17. Thermax International Tanzania Limited
18. Thermax Netherlands B.V.
19. Thermax Nigeria Limited
20. Thermax SDN. BHD., Malaysia
- STATUTORY REPORTS
- Management Discussion and Analysis
- Directors’ Report
- Corporate Governance Report
- Business Responsibility and
Sustainability Report
- Energy Conservation,Technology Absorption
and Foreign Exchange Earnings and Outgo
- Annual Report on CSR Activities
and CSR Policy
- Secretarial Audit Report –Thermax Limited
- Secretarial Audit Report –Thermax Babcock
& Wilcox Energy Solutions Private Limited
- Management Discussion and Analysis
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