Corporate Information

Board Of Directors
Meher Pudumjee

Chairperson

Pheroz Pudumjee

Non-Executive Director

M.S. Unnikrishnan

Managing Director and CEO (Up to August 31, 2020)

Ashish Bhandari

Managing Director and CEO (w.e.f. September 1, 2020)

Harsh Mariwala
Dr. Jairam Varadaraj
Nawshir Mirza
Rajani Kesari
S.B. (Ravi) Pandit
Dr. Valentin A.H. von Massow
Executive Council
Ashish Bhandari
B.C. Mahesh
Bill Shukla
Hemant Mohgaonkar
Jasmeet Bhatia
Dr. Mahesh Murthy
Pravin Karve
Prosenjit Sengupta
Rajendran Arunachalam
Shekhar Kashalikar
Key Managerial Personnel
Ashish Bhandari

Managing Director and CEO

Rajendran Arunachalam

EVP and Group CFO

Kedar P. Phadke

Company Secretary and 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.: 020-66051200/25542122
Fax: 020-25541226

Website: www.thermaxglobal.com
Registrar And Share Transfer Agent

KFin Technologies Pvt. Ltd.
Selenium Tower B,
Plot No. 31 & 32, Gachibowli,
Financial District, Nanakramguda,
Serilingampally, Hyderabad - 500 032.
Tel: 040-67162222 / 79611000
Fax: 040-23001153
Toll free: 1800 309 4001
E-mail: einward.ris@kfintech.com
Website: www.kfintech.com

Bankers

Union Bank of India
Bank of Baroda
Canara Bank
Citibank NA
ICICI Bank Ltd.
State Bank of India
HSBC
Kotak Mahindra Bank Ltd.

Auditors

SRBC & CO. LLP
Chartered Accountants
C-401, Panchshil Tech Park, Yerawada,
Pune - 411 006.
ICAI Firm Reg. No. 324982E/E300003

Subsidiaries
Domestic
  1. First Energy Pvt. Ltd.
  2. Thermax Babcock & Wilcox Energy Solutions Pvt. Ltd.
  3. Thermax Engineering Construction Company Ltd.
  4. Thermax Instrumentation Ltd.
  5. Thermax Onsite Energy Solutions Ltd.
  6. Thermax Cooling Solutions Ltd.
  7. Thermax Sustainable Energy Solutions Ltd.
  8. Enernxt Pvt. Ltd.
Overseas
  1. Boilerworks A/S, Denmark
  2. Boilerworks Properties ApS, Denmark
  3. Danstoker A/S, Denmark
  4. Danstoker Poland Spółka Z Ograniczona Odpowiedzialnoscia
  5. Ejendomsanpartsselskabet Industrivej Nord 13, Denmark
  6. PT Thermax International, Indonesia
  7. Rifox-Hans Richter GmbH Spezialarmaturen, Germany
  8. Thermax Denmark ApS
  9. Thermax do Brasil-Energia eEquipamentos Ltda, Brazil
  10. Thermax Energy & Environment Lanka (Private) Limited, Sri Lanka
  11. Thermax Energy & Environment Philippines Corporation
  12. Thermax Engineering Construction FZE, Nigeria
  13. Thermax Engineering Singapore Pte Ltd.
  14. Thermax Europe Limited, UK
  15. Thermax Inc., USA
  16. Thermax International Ltd., Mauritius
  17. Thermax International Tanzania Ltd.
  18. Thermax Netherlands B.V.
  19. Thermax Nigeria Limited
  20. Thermax SDN. BHD., Malaysia
  21. Thermax Senegal S.A.R.L
  22. Thermax (Thailand) Ltd.