Subsidiaries

1. Chloride International Limited ("CIL")

CIL is a 100 per cent subsidiary of Exide Industries Limited that is engaged in non conventional energy business. CIL was incorporated on 31st January, 1947 under the name Exide Batteries (Eastern) Limited which was subsequently changed to ‘Chloride & Exide Batteries (Eastern) Limited on 11th February, 1948. It was later changed to Exide Products Limited on 2nd April, 1981 and finally to Chloride International Limited on 14th November, 2003. The CIN of CIL is L31402WB1947PLC014918. The Registered Office of CIL is situated at Exide House, 59E Chowringhee Road, Kolkata – 700 020.

Board of Directors

The Board of Directors of CIL comprises the following Directors

Sl No. Name of the Director Designation
1. Mr. P.K. Kataky Director
2. Mr. Bhaskar Gupta Director
3. Mr. G. Chatterjee Director
4. Mr. S. Coomer Director

2. Chloride Power Systems & Solutions Ltd ("CPSSL")

CPSSL was incorporated on 16th day of June, 1980 and it is engaged in the business of high end chargers for industrial use. The CIN of CPSSL is U29221WB1980PLC032796. CPSSL is a 100 per cent subsidiary of Exide Industries Limited. The Registered Office of CPSSL is situated at Plot No. Y-21, Block EP, Sector V, Salt Lake Electronics Complex, Bidhannagar, Kolkata – 700 091.

Board of Directors

The Board of Directors of CPSSL comprises the following Directors

Sl No. Name of the Director Designation
1. Mr. G. Chatterjee Chairman
2. Mr. A. K. Mukherjee Director
3. Mr. Subir Chakraborty Director
4. Mr. Nadeem Kazim Director
5. Mr. Arun Mittal Director

3. Chloride Metals Ltd ("CML")

The Company acquired 100 % stake of CML making it a wholly owned subsidiary w.e.f. 1st November 2007. CML was incorporated on 14th December, 1998 under the Indian Companies Act, 1956. The Registered Office of CML is situated at Exide House; 59E Chowringhee Road; Kolkata 700020.

Board of Directors

The Board of Directors of CML comprises the following Directors

Sl No. Name of the Director Designation
1. Mr. P.K. Kataky Director
2. Mr. A.K. Mukherjee Director
3. Mr. Nadeem Kazim Director
4. Mr. A.B. Oke Director

4. Chloride Alloys India Ltd ("CAIL")

The Company acquired 51% stake of CAIL (formerly Leadage Alloys India Ltd) in June 2008. The balance 49 per cent stake was acquired in 2010 to make it a 100 per cent subsidiary. CAIL was incorporated on 25th September, 2002 under the Indian Companies Act, 1956. The Registered Office of CAIL is situated at Exide House; 59E Chowringhee Road; Kolkata 700020. Chloride Alloys India is engaged in manufacture and supply of recycled lead.

Board of Directors

The Board of Directors of CAIL comprises the following Directors:

Sl No. Name of the Director Designation
1. Mr. G. Chatterjee Director
2. Mr. P.K. Kataky Director
3. Mr. Nadeem Kazim Director
4. Mr. S. Coomer Director
5. Mr. T Arun Kumar Director

5. Chloride Batteries S E Asia Pte Limited (“CBSEA”)

CBSEA was incorporated on 4th September, 1958 under the laws of Singapore under the name “The Chloride Electrical Storage Company Far East Limited” on 4th September, 1958 which was subsequently changed to ‘Chloride Batteries S E Asia Pte Limited on 4th December, 1969. CBSEA is a 100 per cent subsidiary of Exide Industries Limited. The registered office of CBSEA is located at 106 Neythal Road, Jurong Town, Singapore 628 594. The principal activities of CBSEA comprise production and distribution of industrial battery chargers, rectifiers and parts thereof and the distribution of industrial and automotive batteries.

Board of Directors

The Board of Directors of CBSEA comprises the following Directors

Sl No. Name of the Director Designation
1. Mr. P K Kataky Director
2. Mr. G Chatterjee Director
3. Mr. A K Mukherjee Director
4. Mr. Subir Chakraborty Director
5. Mr. W Wong Director

6. Espex Batteries Limited (“ESPEX”)

ESPEX was incorporated on 8th January, 2003 under the Companies Act, 1985 of UK. The Registered Office of ESPEX is situated at Clipper Road, Roath Dock, Cardiff CF10 4EW, UK. ESPEX is engaged in supply of industrial batteries in UK and its neighboring areas.

Board of Directors

The Board of Directors of ESPEX comprises the following Directors

Sl No. Name of the Director Designation
1. Mr. P K Kataky Chairman
2. Mr. A K Mukherjee Director
3. Mr. Subir Chakraborty Director

7. Associated Battery Manufacturers (Ceylon) Limited (“ABML”)

ABML was incorporated on 6th May, 1960 under the laws of Sri Lanka. The registered office of ABML is situated at 481 T B Jayah Mawatha, Colombo 10, Sri Lanka. ABML is engaged in the manufacture of Lead acid automotive and motorcycle batteries.

Board of Directors

The Board of Directors of ABML comprises the following Directors

Sl No. Name of the Director Designation
1. Mr. G Chatterjee Chairman
2. Mr. A K Mukherjee Director
3. Mr. Arnab Saha Director
4. Mr. K Ganesan Director
5. Mr. W Wong Director
Premium Drupal Themes by Adaptivethemes