| Chairman & Exec. Director | Rahul C. Kirloskar
|
| Non-Exec & Non-Independent Dir | Atul C Kirloskar
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| Independent Non Exe. Director | Ajay Kumar Dua
Tejas Deshpande
Pravir Kumar Vohra
Bimal Manu Tanna
Varsha Purandare
N K Ranganath
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| Executive Director & MD | Aman Rahul Kirloskar
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| Company Sec. & Compli. Officer | Jitendra R Shah
|