Board Of Directors
- Mr. B.N. Kalyani - Chairman
- Mrs. Sunita B. Kalyani - Director
- Mr. Amit B. Kalyani - Director
- Mr. Kartik Bharat Ram - Director
- Mr. S.K. Adivarekar - Independent Director
- Mr. S G Joglekar- Independent Director
Key Managerial Personnel
- Mr. B.M. Maheshwari - Chief Financial Officer
- Mrs. D. R. Puranik - Company Secretary
–
- Mr. M. U. Takale - Director
- Mrs. Shruti A. Shah - Independent Director
- Amb. Ahmad Javed - Independent Director
- Mr. Raju S Tolani – Independent Director
- Mr. R. K. Goyal - Managing Director
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Committees of Directors
| Audit Committee | Mr.S.K. Adivarekar – Chairman |
|---|---|
| Mr.B.N. Kalyani | |
| Mr.S.G. Joglekar | |
| Mrs. Shruti A. Shah |
| Stakeholders’ Relationship Committee | Mr.S.G. Joglekar – Chairman |
|---|---|
| Mrs.S.B. Kalyani | |
| Mr.R.K. Goyal |
| Nomination & Remuneration Committee | Mr.S.K. Adivarekar – Chairman |
|---|---|
| Mr.M.U.Takale | |
| Mr.S.G. Joglekar |
| Finance Committee | Mr.B.N. Kalyani – Chairman |
|---|---|
| Mr.Amit B. Kalyani | |
| Mr.R.K. Goyal |
Committees of Directors
| Corporate Social Responsibility Committee | Mr.S.G. Joglekar – Chairman |
|---|---|
| Mrs.S.B. Kalyani | |
| Mr.M.U. Takale | |
| Mr.R.K. Goyal |
| Share Transfer Committee | Mr.B.N. Kalyani – Chairman |
|---|---|
| Mr.S.G. Joglekar | |
| Mr.R.K. Goyal |
| Risk Management Committee | Mr.S.K. Adivarekar – Chairman |
|---|---|
| Mr.S.G. Joglekar | |
| Mr.R.K. Goyal |