Board Of Directors

  • Mr. B.N. Kalyani - Chairman
  • Mrs. Sunita B. Kalyani - Director
  • Mr. Amit B. Kalyani - Director
  • Mr. S.M. Kheny - Director
  • Mr. S.K. Adivarekar - Independent Director
  • Mr. B. B. Hattarki - Independent Director

Key Managerial Personnel

  • Mr. B.M. Maheshwari - Chief Financial Officer
  • Mrs. D. R. Puranik - Company Secretary

–

  • Mr. M. U. Takale - Director
  • Mr. S. K. Mandlik - Independent Director
  • Mr. Arun P. Pawar - Independent Director
  • Mrs. Shruti A. Shah - Independent Director
  • Amb. Ahmad Javed - Independent Director
  • Mr. R. K. Goyal - Managing Director

Committees of Directors

Audit Committee Mr.S.K. Adivarekar – Chairman
Mr.B.N. Kalyani
Mr.B.B. Hattarki
Mrs. Shruti A. Shah
Stakeholders’ Relationship Committee Mr.S.M. Kheny – Chairman
Mrs.S.B. Kalyani
Mr.B.B. Hattarki
Mr.R.K. Goyal
Nomination & Remuneration Committee Mr.S.K. Adivarekar – Chairman
Mr.A.B.Kalyani
Mr.B.B. Hattarki
Finance Committee  Mr.B.N. Kalyani – Chairman
 Mr.B.B. Hattarki
 Mr.R.K. Goyal

Committees of Directors

Corporate Social Responsibility Committee Mr.B.B. Hattarki – Chairman
Mrs.S.B. Kalyani
Mr.M.U. Takale
Mr.R.K. Goyal
Share Transfer Committee Mr.B.N. Kalyani – Chairman
Mr.B.B. Hattarki
Mr.R.K. Goyal
Risk Management Committee Mr.B.B. Hattarki – Chairman
Mr.S.K. Adivarekar
Mr.R.K. Goyal