| Chairman & Managing Director | B N Kalyani
|
| Vice Chairman & Joint Managing Director | Amit B Kalyani
|
| Executive Director | B P Kalyani
S E Tandale
|
| Company Sec. & Compli. Officer | Tejaswini Chaudhari
|
| Independent Director | Dipak Mane
K B S Anand
Sonia Singh
|
| Non Executive Director | Ashish Bharat Ram
|
| Independent Director | Anand Swarup Pathak
Rashmi Joshi
|