| Chairman & Managing Director | B N Kalyani
|
| Deputy Managing Director | G K Agarwal
Amit B Kalyani
|
| Independent Director | P G Pawar
|
| Executive Director | B P Kalyani
S E Tandale
|
| Independent Director | Lalita D Gupte
P H Ravikumar
Vimal Bhandari
|
| Executive Director & CFO | Kishore Saletore
|
| Company Sec. & Compli. Officer | Tejaswini Chaudhari
|
| Independent Director | Dipak Mane
Murali Sivaraman
|